Skip to main content
RH logo

RH — Investor Relations & Filings

Ticker · 4807 ISIN · KYG7473R1065 TW Manufacturing
Open in API
Filings indexed 1,361 across all filing types
Latest filing 2023-05-26 Board/Management Inform…
Country TW Taiwan
Listing TW 4807

About RH

http://www.regaljewelrygroup.com

Regal Holding Co., Ltd. is a holding company specializing in the design, manufacture, and distribution of fashion jewelry and accessories. Operating through its primary subsidiary, Regal Jewelry Manufacture Co., Ltd., the company provides comprehensive services ranging from initial product design to large-scale manufacturing and global export. Its product portfolio includes a diverse array of jewelry items such as necklaces, rings, and other fashion ornaments. Established with a focus on high-volume production and technical craftsmanship, the company serves as a major original equipment manufacturer (OEM) and original design manufacturer (ODM) for international brands. By integrating advanced manufacturing processes with creative design capabilities, the company maintains a significant presence in the global fashion accessory market, emphasizing quality control and supply chain efficiency.

Recent filings

Filing Released Lang Actions
公告本公司第一屆「風險管理委員會」委員名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (4807 日成-KY) regarding the appointment of members to its first Risk Management Committee. It includes details such as names, titles, and effective dates of new committee members. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the announcement of management committee changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2023-05-26 Chinese
公告本公司第一屆「永續發展委員會」委員名單
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (4807 日成-KY) regarding the appointment of members to its first "Sustainability Development Committee." It lists names, titles, and brief resumes of the new committee members and specifies the effective date of the appointments. There is no financial data, no mention of financial results, no regulatory filings about reports, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The content is about changes in a functional committee within the company, which relates to management or board information. Given the nature of the announcement about committee member appointments, the most appropriate classification is Board/Management Information (MANG). The document length is short (1313 characters), and it is not an announcement of a report publication but a direct announcement of management-related changes.
2023-05-26 Chinese
公告本公司第五屆「審計委員會」委員名單
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the Audit Committee, specifying old and new members, their resumes, and the reason for change (term expiration). It does not contain financial data, audit results, or detailed reports. It is an announcement about board/committee membership changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, not a full report or audit document.
2023-05-26 Chinese
公告本公司第五屆「薪資報酬委員會」委員名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (4807 日成-KY) regarding changes in the composition of its Compensation Committee members, specifically listing outgoing and incoming independent directors and their resumes. The content focuses on board committee membership changes and does not contain financial data, earnings, or report publication information. It is not a full report, earnings release, or regulatory filing of financial results. The document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-26 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the appointment of a chairman following the expiration of the previous term. It includes details such as the date of the board resolution, names and resumes of the outgoing and incoming chairman, and the reason for the change. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-26 Chinese
公告本公司董事會決議之重大事項
Board/Management Information Classification · 100% confidence The document is a company announcement dated 112/05/26 (Taiwan calendar year), provided by the company 4807 日成-KY. It reports the board of directors' resolutions on significant matters, including election of the chairman, appointment of remuneration and audit committee members, and establishment of sustainability and risk management committees. The content is about board/management decisions and appointments, not a full report or financial data. The document length is short (742 characters), and it is a direct announcement of board decisions, fitting the Board/Management Information category (MANG).
2023-05-26 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.