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TongHwa — Investor Relations & Filings

Ticker · 1418 ISIN · TW0001418002 TW Manufacturing
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Filings indexed 1,604 across all filing types
Latest filing 2018-06-28 Proxy Solicitation & In…
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
107年年報及股東會資料 — 2018_1418_20180620F13.doc
Proxy Solicitation & Information Statement Classification · 83% confidence The document is the formal materials for a shareholders’ meeting, listing resolutions (approval of the annual accounts, loss offset plan, procedure abolishments/revisions, and amendments to the articles of association) along with explanatory notes. It is not the financial statements themselves but rather the information sent to shareholders to request votes on these items. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2018-06-28 Chinese
107年年報及股東會資料 — 2018_1418_20180620F01.pdf
AGM Information Classification · 95% confidence The document is a notification for the 107th Annual General Meeting (股東常會通知) of 東華合纖股份有限公司, scheduled for June 20, 107 (Taiwan calendar year, equivalent to 2018). It includes details about the meeting agenda, voting procedures including electronic voting, proxy forms, and instructions for shareholders. There is no financial data or report content, only meeting logistics and procedural information. The document is lengthy (15,000 characters) but is clearly a meeting notice and related materials, not the actual Annual Report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2018-06-28 Chinese
公告本公司107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 (901 characters) providing specific financial data for May 2018 (107 year in ROC calendar) including current assets, short-term borrowings, and liabilities due within one year. It references a regulatory notice number and states the company is operating normally with no liquidity issues. The document does not contain comprehensive financial statements or detailed analysis, but rather a snapshot of certain financial metrics. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR). It is also not a certification or officer attestation. Given the short length and nature of the content, this fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2018-06-28 Chinese
公告本公司董事會通過自107年第二季起將六筆土地由自用 不動產轉列投資性不動產，後續衡量採公允價值模式。
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reclassification of six parcels of land from owner-occupied property to investment property, with details on the estimated financial impact on the company's Q2 financial statements. It includes specific dates and financial estimates but does not contain actual financial statements or comprehensive financial data. The document is short (845 characters) and appears to be a regulatory announcement about an accounting treatment change rather than a full financial report. It does not fit categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is best classified as a Regulatory Filing (RNS) because it is a compliance announcement about accounting changes without substantive financial data or report content.
2018-06-27 Chinese
公告本公司107年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (1418 東華) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/20 (Taiwan calendar year, equivalent to 2018). The content includes approval of loss compensation, amendments to the company charter, approval of the financial statements for the fiscal year 106 (2017), and other procedural approvals. It specifically states it is announcing the important resolutions of the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short (654 characters) and is an announcement of meeting results, not the full AGM materials or the full annual report itself. Therefore, the correct classification is DVA with high confidence.
2018-06-20 Chinese
106年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and related shareholder distribution details. There is no indication of a full annual or interim financial report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2018-06-11 Chinese

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