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Highwealth — Investor Relations & Filings

Ticker · 2542 ISIN · TW0002542008 TW Construction
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Filings indexed 1,891 across all filing types
Latest filing 2025-06-25 AGM Information
Country TW Taiwan
Listing TW 2542

About Highwealth

http://www.highwealth.com.tw/

Highwealth Construction Corporation is a comprehensive development and engineering enterprise with four decades of operational history. The company manages the entire project lifecycle, encompassing land acquisition, architectural planning, and interior design. Its extensive portfolio includes a wide range of residential properties—from accessible housing for first-time buyers to high-end luxury villas—as well as modern commercial office complexes. Utilizing an integrated business model, the firm maintains rigorous quality standards through specialized engineering subsidiaries. In addition to core development activities, the company has diversified into the hospitality and leisure sectors, establishing strategic partnerships with international hotel groups to develop premium lodging facilities. The organization is characterized by its technical proficiency, market-driven design strategies, and commitment to creating high-value urban environments.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_2542_20250617FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'Minutes of the 2025 Annual Shareholders’ Meeting' and contains detailed records of the meeting including attendance, chairman's address, reports presented, proposals for approval, voting results, and discussions. It includes business reports, audit committee reports, financial reports, dividend distribution, capital increase proposals, and amendments to articles of incorporation. The content is typical of minutes from an Annual General Meeting (AGM), documenting the proceedings and resolutions passed during the meeting. It is not the full Annual Report (10-K), nor is it a simple announcement or proxy statement. The detailed voting results and discussions confirm it is the official record of the AGM meeting itself.
2025-06-25 Chinese
114年年報及股東會資料 — 2025_2542_20250617F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 興富發建設股份有限公司 held on June 17, 2025 (Republic of China year 114). It includes attendance details, chairman's speech, shareholder questions and answers, approval of the 113th fiscal year business report and financial statements, dividend distribution, capital increase by earnings transfer, and amendments to the company's articles of incorporation. The document also contains the full business report, financial performance analysis, future outlook, and the auditor's report with detailed audit opinions and key audit matters. The presence of detailed financial data, audit report, and comprehensive business and financial review indicates this is the full Annual Report document rather than just an announcement or minutes. The length (15,000 characters) and content depth confirm it is not a brief announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K).
2025-06-25 Chinese
114年年報及股東會資料 — 2025_2542_20250617F17.pdf
Major Shareholding Notification Classification · 95% confidence The document text primarily contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships to each other (such as spouse or relatives within two degrees). It includes a table of shareholders and notes about insider status and related party holdings. There is no indication of financial statements, management discussion, or regulatory announcements. The content is focused on shareholding relationships and disclosures about related parties, which aligns with a Major Shareholding Notification or related shareholder information. Given the detailed nature of shareholding data and relationships, this fits best with the category Major Shareholding Notification (MRQ). The document length is short (1461 characters), and it is not an announcement of a report but a substantive disclosure of shareholding information.
2025-06-25 Chinese
114年年報及股東會資料 — 2024_2542_20250617FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2024 Annual Report' and contains detailed sections typical of an annual report, including a letter to shareholders, corporate governance report, capital raising activities, operational highlights, financial position, business performance review, risk items, and special disclosures. It includes comprehensive financial and operational information for the fiscal year 2024, with no indication that it is merely an announcement or a summary. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report itself, not just a publication announcement or a regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K).
2025-06-25 Chinese
公告本公司114年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (興富發) regarding the resolutions passed at its Annual General Meeting (AGM) held on 114/06/17 (Taiwanese calendar year). It details key decisions such as approval of the previous year's earnings distribution, amendments to the company bylaws, approval of the business report and financial statements for the previous year, and issuance of new shares from retained earnings. The document is concise (657 characters) and focuses on the official voting results and resolutions from the AGM, not the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-17 Chinese
本公司建案工程發包事宜
Regulatory Filings Classification · 95% confidence The document is a short announcement (1091 characters) about a contract for construction project outsourcing involving a subsidiary company. It includes details such as contract amount, dates, related parties, and board approval dates. There is no financial statement, no detailed financial analysis, no earnings data, and no mention of a report being attached or published. The content is a regulatory disclosure about a related party transaction and contract details, typical of a regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a report publication announcement since it does not mention any report release. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-06-16 Chinese

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