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TongHwa — Investor Relations & Filings

Ticker · 1418 ISIN · TW0001418002 TW Manufacturing
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Filings indexed 1,602 across all filing types
Latest filing 2021-09-08 AGM Information
Country TW Taiwan
Listing TW 1418

About TongHwa

www.tonghwa.com.tw

TongHwa Corporation is a specialized manufacturer of polyacrylonitrile fiber, commonly known as acrylic fiber or artificial wool. Established in 1970, the company focuses on the production and distribution of high-quality synthetic fibers and acrylic tops. Its core product range serves as essential raw material for various textile applications, including sweaters, blankets, hand-knitting yarns, artificial fur, and carpets. The company emphasizes technical innovation and the development of high-value-added fibers to meet evolving market demands. Operating under its proprietary brand, TongHwa, the firm integrates sustainable governance into its manufacturing processes. Recent strategic initiatives focus on corporate transformation and the advancement of specialized synthetic materials to maintain competitiveness in global supply chains.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2021_1418_20210623F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 東華合纖股份有限公司 for the year 110 (2021 in Gregorian calendar). It contains detailed agenda items typical of an AGM, including reports on the previous fiscal year (109), financial statements, auditor's report, election of directors, and other shareholder meeting procedures. The presence of detailed financial data and auditor's report within the document is consistent with materials presented at an AGM. The document is not merely an announcement or a brief summary but a comprehensive set of materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-08 Chinese
110年年報及股東會資料 — 2021_1418_20210623F17.pdf
Regulatory Filings
2021-09-08 Chinese
110年年報及股東會資料 — 2021_1418_20210623F13.doc
AGM Information Classification · 85% confidence The document is an agenda and materials for an annual shareholders’ meeting (“本次股東會”), containing approval proposals for the 109年度 financial statements, loss offset plan, production‐line suspension proposal, amendments to the director election rules, and the election of an independent director. It references where the business report, audit report, and financial statements appear in the meeting handbook (rather than embedding the full reports) and includes voting/election items. These characteristics align with “AGM Information” (materials shared at the Annual General Meeting), rather than a full Annual Report, earnings release, or proxy statement. Thus, the correct classification is AGM-R.
2021-09-08 Chinese
110年年報及股東會資料 — 2021_1418_20210623F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 東華合纖股份有限公司 for the year 110 (2021). It includes the date, location, agenda items such as reports, approvals, discussions, and elections, instructions for shareholders on attendance and proxy voting, and other procedural details. There is no financial data or results reported, nor is it a transcript or presentation. The content is consistent with materials shared to inform shareholders about the AGM and how to participate. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM-related information, not just an announcement or a brief notice, so it is not an RPA or RNS.
2021-09-08 Chinese
110年08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 insiders, including directors, supervisors, general managers, and other key personnel, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on insider shareholding disclosures rather than financial results, management changes, or other report types. There is no indication of financial statements, earnings data, or meeting materials. The document is a notification of insider shareholdings and transactions, which aligns with the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data on insider shareholdings, not just an announcement or certification. Therefore, the appropriate classification is DIRS.
2021-09-02 Chinese
110年08月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, supervisors, and senior management, showing their current and initial holdings, pledged shares, and related party holdings. It is a disclosure of insider shareholdings and changes, typical of a Director's Dealing or insider share transaction report. There is no indication of financial results, management discussion, voting results, or other report types. The document length is about 3103 characters, which is consistent with a detailed insider shareholding disclosure rather than a full report. Therefore, the document fits best into the category of Director's Dealing (DIRS).
2021-09-02 Chinese

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