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Highwealth — Investor Relations & Filings

Ticker · 2542 ISIN · TW0002542008 TW Construction
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Filings indexed 1,892 across all filing types
Latest filing 2024-07-03 Major Shareholding Noti…
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
113年06月董事會成員及持股
Major Shareholding Notification Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, managers, and related parties. It lists the number of shares held, pledged shares, and related percentages. The document is titled with the company name and appears to be a disclosure of insider shareholdings. There is no indication of financial results, management discussion, voting results, or meeting materials. The content is consistent with a Major Shareholding Notification or insider shareholding disclosure. Given the detailed insider shareholding data and no other report type indicators, the document fits best under Major Shareholding Notification (MRQ). The document length is short (2880 characters), and it is a direct disclosure, not an announcement of a report publication or certification. Therefore, the classification is MRQ with high confidence.
2024-07-03 Chinese
113年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares for various insiders. There is no indication of financial statements, earnings data, or management discussion. The content is focused on insider shareholdings and transactions. This matches the description of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2024-07-03 Chinese
代子公司碧江企業(股)公司公告簽訂新竹縣土地合建契約
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a contract signed by a subsidiary for a land joint construction agreement. It includes details about the contract, parties involved, valuation reports, and approvals. The content is a specific transaction disclosure rather than a financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/yearly results. It is a regulatory announcement about a significant contract or transaction. Given the nature and length (1309 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-06-25 Chinese
公告本公司審計委員會委員新任
Board/Management Information Classification · 100% confidence The document is a short announcement (696 characters) about a change in the Audit Committee membership of the company (new appointment of a committee member). It includes details such as the new member's name, previous roles, and effective date. There is no financial data, no report attached or referenced, and it is not a full report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management positions.
2024-06-13 Chinese
公告本公司股東常會補選1席獨立董事
Board/Management Information Classification · 100% confidence The document is a short announcement about the election of a new independent director at the company's shareholders' meeting. It includes details about the new director, the date of change, and the reason for the change (by-election). There is no financial data, no report attached or referenced, and it concerns a change in the company's board composition. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, not a report or announcement of a report publication.
2024-06-13 Chinese
公告本公司113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 company (興富發) regarding the resolutions passed at its Annual General Meeting (AGM) held on 113/06/13 (Taiwan calendar year). It details key decisions such as profit distribution, amendments to the articles of association, approval of the business report and financial statements for the year 112, election of independent directors, and other procedural amendments. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (769 characters) and it serves as an official announcement of voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-13 Chinese

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