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Highwealth — Investor Relations & Filings

Ticker · 2542 ISIN · TW0002542008 TW Construction
Filings indexed 1,894 across all filing types
Latest filing 2019-08-13 Board/Management Inform…
Country TW Taiwan
Listing TW 2542

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
公告本公司公司治理主管異動案
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's corporate governance officer (company governance supervisor). It details the personnel change, including the old and new appointees, the reason for the change, and the effective date. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the governance change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-08-13 Chinese
公告本公司第三屆薪資報酬委員會委員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the company's Compensation Committee, specifically the resignation and appointment of committee members. It includes details such as names, roles, dates of change, and reasons for the change. There is no financial data, no report attached or referenced, and it concerns management/board committee changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2019-08-13 Chinese
公告本公司董事會決議108年上半年度除息基準日、 現金股利發放日及國內有擔保轉換公司債停止轉換期間
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement from a listed company (興富發) regarding the board resolution on the dividend distribution for the first half of the year 108 (Taiwan calendar, corresponding to 2019). It specifies the cash dividend amount, the ex-dividend date, the dividend payment date, and related details about the suspension of convertible bond conversions. The document is short (1272 characters) and primarily provides dividend payment details rather than a full financial report. It does not contain financial statements or comprehensive financial data. Therefore, it is best classified as a Notice of Dividend Amount (DIV).
2019-08-13 Chinese
公告本公司董事會決議108年上半年度配息及除息基準日等相關事宜。
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (869 characters) from a company about the board of directors' resolution regarding dividend distribution for the first half of the year 108 (Taiwan calendar, corresponding to 2019). It specifies dividend amounts, payment dates, and related details. There is no detailed financial report or analysis, only an official notice of dividend amount and payment schedule. According to the definitions, this fits the category of 'Notice of Dividend Amount' (DIV). The document is not a full financial report but an announcement of dividend details.
2019-08-13 Chinese
公告本公司董事會決議107年度除息基準日、現金股利發放日及 國內有擔保轉換公司債停止轉換期間
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement from the board regarding the dividend distribution details, including the cash dividend amount, ex-dividend date, payment date, and related procedural information. It specifies the dividend amount per share, payment method, and relevant dates. There is no detailed financial report or comprehensive financial data, but rather a formal notice about dividend payment. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is short and focused solely on dividend information, confirming it is not an annual or interim report or earnings release.
2019-08-13 Chinese
108年第2季股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution decisions, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It includes multiple quarterly periods and references to board and shareholder approvals of dividend payments. The content is focused on dividend amounts, payment schedules, and related corporate governance notes. There is no indication of a full annual or quarterly financial report, audit report, or earnings release. The document is not a brief announcement but a detailed dividend distribution report. Therefore, the document best fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters but contains substantive dividend distribution data, not just an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2019-08-13 Chinese

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