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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 2019-06-28 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
108年年報及股東會資料 — 2019_1418_20190621F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "108年股東常會議事手冊" which translates to "108th Annual General Meeting (AGM) Meeting Handbook". It contains detailed agenda items for the shareholders' meeting, including reports, approvals, discussions, elections, and appendices such as company procedures and articles of association. It also includes financial reports and audit opinions, but these are part of the meeting materials rather than standalone financial reports. The document is lengthy (15,000 characters) and contains the full meeting agenda and supporting documents, consistent with materials shared during an AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_1418_20190621F13.doc
AGM Information Classification · 93% confidence The document is clearly materials for a shareholders’ meeting (Annual General Meeting). It includes the agenda items for approving the annual financial statements (107年度決算報告書), the auditor’s report, consolidated and individual financial statements, the proposal to cover losses, discussion of amendments to asset acquisition/disposition procedures, and the election of directors and supervisors. These are all standard AGM materials (agenda, proposals, handouts) rather than a standalone financial report, regulatory filing, or earnings release. Therefore, it should be classified as AGM Information (AGM-R).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_1418_20190621F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 108th Annual General Meeting (股東常會) of 東華合纖股份有限公司, scheduled for June 21, 108 (Taiwan calendar year, corresponding to 2019). It includes information about the meeting agenda, voting procedures including electronic voting, proxy forms, candidate lists for board and supervisory directors, and instructions for shareholders. The document is lengthy (15,000 characters) and contains substantive content related to the AGM itself, not just an announcement or a brief summary. It is not a financial report, earnings release, or management discussion, but rather the official meeting notice and related materials for the Annual General Meeting. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-28 Chinese
公告本公司林河輝董事長續任由
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the continuation of the chairman's term at a company, including details about the board resolution date, the person's name, and the reason for continuation. It does not contain financial data, audit information, or detailed reports. It is an announcement about a change (or continuation) in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, confirming this classification.
2019-06-28 Chinese
公告本公司法人董事改派代表人由
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's board representation, specifically the replacement of a corporate director's representative. It includes details such as the old and new representative names, dates of change, and reasons for the change. There is no financial data, no mention of reports or filings beyond this management change. The document length is only 609 characters, indicating it is a brief announcement rather than a full report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-26 Chinese
公告本公司108年5月份自結合併財務報表中之高流動資產、 短期借款及一年內到期之長期負債等財務資訊
Regulatory Filings Classification · 95% confidence The document is a short announcement (907 characters) providing specific financial data for May 2019 (108/05 in Taiwanese calendar) including current assets, short-term borrowings, and long-term liabilities due within one year. It references a regulatory notice (臺證上一字第1031804125號函) and states the company is operating normally with no liquidity issues. The document is a factual disclosure of financial information but does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). It is also not a full Annual Report or Earnings Release. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2019-06-25 Chinese

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