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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 2017-06-13 Notice of Dividend Amou…
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
代重要子公司齊裕營造(股)公司公告董事會決議盈餘分配案
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company about a board resolution regarding dividend distribution (cash dividend amount specified). It is not a full report but a specific announcement about dividend details. The document length is only 504 characters, indicating it is a brief notice rather than a comprehensive report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2017-06-13 Chinese
公告本公司董事會決議通過委任第三屆薪酬委員3名
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the appointment and term expiration of members of the company's remuneration committee, which is a functional committee related to board governance. It details names, roles, and term dates of committee members, indicating changes in board-related personnel. There is no financial data, no report attached or referenced, and the content focuses on management/board committee changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-06-13 Chinese
公告本公司設立審計委員會
Board/Management Information Classification · 95% confidence The document is a company announcement about the establishment of an Audit Committee, including details about the new independent directors appointed to the committee. It does not contain financial statements or audit results but rather reports a change in the company's board-related committee structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-06-13 Chinese
公告本公司董事會推選鄭志隆先生續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the reappointment of a chairman of the board, including details about the board resolution date, the individual's name, and the reason for the change (term expiration and re-election). It does not contain financial data, audit information, or detailed management reports. It is clearly about a change in senior management or board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other type of filing.
2017-06-13 Chinese
本公司股東會通過解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (興富發) regarding the approval by the shareholders' meeting to lift restrictions on new directors engaging in competitive business activities. It includes details about the directors involved, the scope of permitted competitive activities, and the voting results at the shareholders' meeting. The document is short (1116 characters) and does not contain financial statements or detailed financial data. It is an announcement related to board/management matters, specifically about directors' competitive activities and shareholder meeting resolutions. Therefore, it fits best under Board/Management Information (MANG).
2017-06-13 Chinese
公告本公司106年股東常會改選董事(含獨立董事)當選名單。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (興富發) regarding the election results of directors and independent directors at the 106th Annual General Meeting (股東常會). It details the names, positions, shareholdings, and changes in the board composition. The content focuses on the outcome of the shareholder vote for board members, not the full AGM materials or the annual report itself. The document length is short (1454 characters) and it is clearly an official announcement of voting results for the board election. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-13 Chinese

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