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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 2022-06-17 Governance 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
111年年報及股東會資料 — 2022_2542_20220614F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '興富發建設股份有限公司取得或處分資產處理程序' which translates to 'Asset Acquisition or Disposal Procedures of Hsing Fu Fa Construction Co., Ltd.' It outlines internal company policies and procedures for asset management, including definitions, authorization levels, evaluation processes, related party transactions, disclosure requirements, and approval processes involving the board, audit committee, and shareholders. It does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results, nor an announcement of voting results or management changes. It is a governance-related document detailing internal rules and procedures for asset transactions and compliance with regulatory disclosure requirements. Therefore, it fits best under Governance Information (CGR). The document length (over 11,000 characters) and content confirm it is the full procedural document, not a brief announcement or certification.
2022-06-17 Chinese
111年年報及股東會資料 — 2022_2542_20220614F05.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 in June 2022, including attendance, agenda items, reports, and resolutions passed. It contains the company's 110th fiscal year business report, financial statements, auditor's report, dividend distribution, capital increase proposal, and amendments to company bylaws. The presence of detailed financial data, auditor's report, and management discussion indicates this is the full Annual Report content presented and approved at the AGM, not just an announcement or summary. The document is lengthy (15,000 characters) and includes comprehensive financial and operational information for the fiscal year, consistent with an Annual Report (10-K) filing. Therefore, the correct classification is Annual Report (10-K). FY 2021
2022-06-17 Chinese
111年年報及股東會資料 — 2021_2542_20220614FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report' and contains extensive content typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operational highlights, financial profile with balance sheets and income statements, audit opinions, and detailed financial analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and comprehensive business and financial information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-06-17 Chinese
111年年報及股東會資料 — 2021_2542_20220614F04.pdf
Regulatory Filings
2022-06-17 Chinese
111年年報及股東會資料 — 2022_2542_20220614FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2022 Annual Shareholders’ Meeting Meeting Handbook' and includes detailed agenda items such as meeting procedures, report items, proposals for acceptance and approval, discussion items, and extemporary motions. It contains the company's business report for 2021, audit committee's review report on 2021 audited financial statements, compensation distribution report, dividend distribution report, and other shareholder meeting materials. The content is consistent with materials typically provided for an Annual General Meeting (AGM). The document length is 15,000 characters, indicating it is a full meeting handbook rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-17 Chinese
111年年報及股東會資料 — 2022_2542_20220614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and relationships among them. It includes specific data on share counts, percentages, and familial or corporate relationships. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document is not a full financial report, management discussion, or regulatory filing but a specific notification about shareholdings. The length is short and focused solely on shareholder information, fitting the Major Shareholding Notification category.
2022-06-17 Chinese

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