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Highwealth — Investor Relations & Filings

Ticker · 2542 ISIN · TW0002542008 TW Construction
Filings indexed 1,894 across all filing types
Latest filing 2016-06-24 Notice of Dividend Amou…
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
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 includes the date of the board meeting and dividend details. The document length is only 504 characters, indicating it is a brief announcement rather than a full report. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2016-06-24 Chinese
補充澄清中央社、鉅亨網等相關媒體報載內容。
Regulatory Filings Classification · 95% confidence The document is a short announcement clarifying media reports about the company's leasing activities. It is issued by the company and contains no financial data, no detailed report, and no mention of any formal report filing. The length is only 710 characters, indicating it is a brief regulatory announcement. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2016-06-21 Chinese
105年年報及股東會資料 — 2016_2542_20160613F05.pdf
AGM Information 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 for the year 105 (2016 in Gregorian calendar). It includes the meeting date, attendance, agenda items such as amendments to the company bylaws, reports on the previous year's business and financial results, dividend distribution proposals, and voting results. It also contains attachments including the business report, financial statements, and the auditor's report. The content is comprehensive and covers the company's yearly performance, financial data, and management discussions typically found in an Annual Report. However, since this document is the official minutes of the shareholders' meeting where these reports were presented and approved, it fits best under AGM Information (AGM-R) category, which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary, confirming it is the meeting record itself.
2016-06-21 Chinese
105年年報及股東會資料 — 2015_2542_20160613F04.pdf
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed sections such as a letter to shareholders, company overview, corporate governance report, financial overview including audited financial statements, management discussion and analysis, and future outlook. It includes multi-year financial data, auditor opinions, governance structure, and detailed operational and financial information. The presence of a '致股東報告書' (letter to shareholders), extensive financial data, and governance information strongly indicates this is a full annual report. The document length (15,000 characters) and depth of content confirm it is not a mere announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-06-21 Chinese
105年年報及股東會資料 — 2016_2542_20160613F13.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 105 (2016 in Gregorian calendar). It includes the agenda, discussion items, reports, and approval items typical of an AGM. The content includes the company's business report for the previous year (104), financial statements, auditor's report, and other reports to shareholders. The document is lengthy (15,000 characters) and contains the full text of the meeting materials, not just an announcement or a brief summary. The presence of the full agenda, detailed reports, and financial statements within the context of a shareholders' meeting handbook strongly indicates this is AGM Information (AGM-R). It is not an Annual Report (10-K) because it is specifically the meeting materials for the AGM, not the standalone annual report. It is not a Regulatory Filing or Report Publication Announcement because it contains the full meeting content, not just a notice or certification. Therefore, the correct classification is AGM Information (AGM-R) with high confidence.
2016-06-21 Chinese
105年年報及股東會資料 — 2016_2542_20160613F02.pdf
Annual Report Classification · 95% confidence The document is a detailed meeting handbook for the Annual General Meeting (AGM) of Highwealth Construction Corporation for the year 105 (2016 in Gregorian calendar). It includes the agenda, discussion items, reports, approvals, and attachments such as amendments to the company charter, bond issuance details, and the code of integrity. It contains the company's 104th fiscal year business report, financial statements, auditor's report, and supervisory board's review report. The document also includes detailed financial data such as balance sheets, income statements, and notes, as well as management's discussion of business conditions and outlook. The presence of the full business report, audited financial statements, and comprehensive financial data indicates this is the official annual report covering the company's full financial performance and activities for the fiscal year. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2015
2016-06-21 Chinese

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