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Highwealth — Investor Relations & Filings

Ticker · 2542 ISIN · TW0002542008 TW Construction
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Filings indexed 1,894 across all filing types
Latest filing 2018-07-17 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
106年年報及股東會資料 — 2018_2542_20180611F02.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting handbook for the Annual General Meeting (AGM) of Highwealth Construction Corporation for the year 2018 (Republic of China year 107). It includes the agenda, reports on the previous fiscal year (106), financial statements, audit committee reports, management discussion, and outlook for the next year. The content includes detailed financial data, audit opinions, and management reports, which are typical components of AGM materials. The document is not merely an announcement or a brief summary but contains substantive financial and operational information presented to shareholders at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2018-07-17 Chinese
106年年報及股東會資料 — 2018_2542_20180611F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and relationships among them as of April 30, 2018 (107 year in the Taiwanese calendar). It lists shareholding percentages, names of shareholders, and notes on relationships and shareholding calculations. This type of disclosure is typical of a Major Shareholding Notification, which reports significant share ownership levels and related details. The document is not a full financial report, audit, or management discussion, nor is it an announcement of voting results or a regulatory filing. It specifically focuses on shareholding information, fitting the Major Shareholding Notification category.
2018-07-17 Chinese
106年年報及股東會資料 — 2018_2542_20180611F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of a company, including information about the meeting date, location, agenda items such as approval of the previous year's financial report and dividend distribution, instructions for shareholders on attendance and proxy voting, and dividend payment details. It contains no financial statements or detailed financial analysis itself but serves as an official notification and procedural guide for the AGM. This matches the description of 'AGM Information' filings, which include presentations and materials shared during the Annual General Meeting. The document is not a full annual report, earnings release, or proxy solicitation statement, but rather the official meeting notice and related procedural documents.
2018-07-17 Chinese
107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 company insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. There is no indication of financial statements, earnings data, or management discussion. The content is focused on insider shareholdings and transactions. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider holdings, not just an announcement or summary. Therefore, the appropriate classification is DIRS.
2018-07-10 Chinese
107年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors and senior management, with specific numbers of shares held, pledged shares, and related information. It focuses on insider shareholdings and changes, which is characteristic of a Director's Dealing report. The document is relatively short (2473 characters) and does not contain financial statements or broader company financial data, so it is not an Annual Report or Earnings Release. It is not a general regulatory filing or announcement but a specific disclosure of insider share transactions or holdings. Therefore, the document best fits the category of Director's Dealing (DIRS).
2018-07-10 Chinese
107年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company, providing detailed figures on loan balances and guarantee endorsements for the current and previous months, including cumulative amounts and limits. It does not contain a full financial report or analysis but rather specific financial data related to guarantees and loans. The document length is short (647 characters), and it is a regulatory disclosure of financial information rather than a full report or announcement of a report. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2018-07-09 Chinese

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