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Power Wind Health Industry Incorporated — Investor Relations & Filings

Ticker · 8462 TW Arts, sports and recreation
Open in API
Filings indexed 40 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 8462

About Power Wind Health Industry Incorporated

https://www.powerwindhealth.com.tw

Power Wind Health Industry Incorporated is a professional health and leisure service provider specializing in the operation of membership-based fitness centers and sports facilities. Established in 2006, the company manages a diverse portfolio of brands, most notably the "Fitness Factory" gym chain. Its service offerings extend to specialized segments, including "Sklub" for children's sports and "Body Workshop" for SPA and wellness services. The company emphasizes the integration of sports into daily life and community settings, providing professional coaching and international-standard facilities. Power Wind Health Industry is distinguished by its adherence to global quality and security standards, having achieved certifications such as SGS QualiCert and ISO 27001. It focuses on delivering comprehensive health solutions through modern equipment, professional instruction, and a commitment to promoting long-term wellness and fitness education.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季合併財務報告董事會預計召開日期 為115年05月12日
Regulatory Filings
2026-05-04 Chinese
115年4月公開說明書 — 202604_8462_B05.pdf
Regulatory Filings
2026-04-29 Chinese
公告本公司發行國內第四次無擔保轉換公司債之委託代收 價款行庫及存儲專戶行庫
Capital/Financing Update Classification · 1% confidence The document is a mandatory market filing on the issuance process of the company’s 4th domestic unsecured convertible bonds (委託代收價款行庫及存儲專戶行庫). This constitutes a financing activity update (debt issuance), not a full report or voting notice. It matches the Capital/Financing Update category.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_8462_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is the full 2026 Annual Shareholders’ Meeting agenda and supporting materials for Power Wind Health Industry Inc., including the meeting procedure, report items, ratification items, discussion and election items, attachments (business report, audit report, financial statements, governance amendments, director slate, etc.). This is precisely the set of materials distributed for an AGM rather than an earnings release, annual report, or proxy statement. It fits the ‘AGM Information’ category.
2026-04-23 English
115年年報及股東會資料 — 2026_8462_20260527F02.pdf
AGM Information Classification · 1% confidence The document is clearly an Annual General Meeting (AGM) meeting handbook (“股東常會議事手冊”) for the company’s 115th shareholders’ meeting, containing the AGM agenda, proposals for approval, discussion items, director elections, and attachments (annual business report, audit committee report, profit distribution table, amendments, candidate lists, etc.). This is not the standalone annual report or a publication announcement but the complete set of materials provided for an AGM. Therefore, it falls under AGM Information.
2026-04-23 Chinese
115年年報及股東會資料 — 2026_8462_20260527F13.pdf
AGM Information Classification · 1% confidence The document is titled as “股東常會各項議案參考資料” (Reference materials for the Annual General Meeting agenda items). It lists report items, approval items, discussion items, election items, and other resolutions to be presented at the shareholders’ meeting. This clearly aligns with materials shared during an AGM rather than the AGM notice itself or a post-meeting summary. Therefore, it fits the definition of AGM Information (AGM-R).
2026-04-23 Chinese

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