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TUNG HO — Investor Relations & Filings

Ticker · 1414 ISIN · TW0001414001 TW Manufacturing
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Filings indexed 1,351 across all filing types
Latest filing 2024-06-21 AGM Information
Country TW Taiwan
Listing TW 1414

About TUNG HO

www.tungho.com.tw

Tung Ho Textile Co., Ltd. specializes in the development and manufacture of functional spun yarns and sustainable short-fiber textiles. The company integrates advanced spinning technologies, including Siro, Compact, Siro-Fuse, and Siro-Slub, alongside smart monitoring and big data management systems to ensure high-quality output. Its product portfolio features a wide range of functional blends incorporating eco-friendly materials such as recycled polyester, organic cotton, and specialized fibers from global partners like Lenzing, Toray, and Toyobo. As the exclusive licensee for drirelease, the company provides high-performance solutions characterized by low hairiness, anti-pilling properties, and superior hand-feel. Operating 17 specialty spinning lines, Tung Ho Textile offers flexible production capabilities to meet diverse, small-batch requirements for global apparel and technical textile applications.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_1414_20240618FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2024 Annual Shareholders' Meeting, detailing the meeting agenda, including reports, ratifications, election matters, and dividend distribution proposals. It includes procedural information about attendance, proxy voting, and electronic voting. The document does not contain the actual reports or financial statements but rather announces the meeting and its agenda. The length is short (3149 characters), and it serves as a meeting notice rather than the full Annual Report or any other detailed report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2024-06-21 Chinese
113年年報及股東會資料 — 2024_1414_20240618F01.pdf
AGM Information Classification · 95% confidence The document is primarily about the shareholder meeting (股東常會) of 東和紡織股份有限公司, including details about the meeting date, location, agenda items such as the 112年度營業報告書及財務報表 (annual business report and financial statements), dividend distribution, election of independent directors, and proxy forms for shareholders to authorize representatives to attend and vote. It includes detailed instructions on proxy submission, voting rights, and related administrative procedures. The document does not contain the actual financial statements or detailed financial analysis but rather the notice and materials related to the Annual General Meeting (AGM). Therefore, it fits the category of AGM Information (AGM-R). The document length is over 7,000 characters, indicating it is not a mere announcement but detailed AGM materials.
2024-06-21 Chinese
公告本公司審計委員會委員新任
Board/Management Information Classification · 95% confidence The document is a short announcement about the appointment of a new member to the company's audit committee, specifying the new member's name, background, and effective date. It does not contain financial statements, detailed reports, or regulatory certifications. The content fits the category of Board/Management Information, as it relates to changes in company management or board committees. The document length is only 683 characters, indicating it is a brief announcement rather than a full report.
2024-06-18 Chinese
公告本公司股東常會補選乙席獨立董事
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the election of a new independent director at the shareholders' meeting. It details the change in board composition, including the new director's name, background, and effective date. There is no financial data, no report attached or referenced, and the content focuses solely on board/management changes. This fits the category of Board/Management Information (MANG). The document length is short and specific to management changes, not a report or announcement of a report publication.
2024-06-18 Chinese
本公司113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 brief announcement from a company about the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/18 (Taiwan calendar year). It includes details such as approval of earnings distribution, approval of the business report and financial statements for the previous year, election of independent directors, and other AGM-related decisions. The document is short (633 characters) and focuses on the results of the shareholder meeting rather than providing full financial statements or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2024-06-18 Chinese
113年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a company named 東和, providing information about fund loans and endorsement guarantees for the current and previous months, with amounts all zero. The content is very short (601 characters) and consists mainly of tabular data about financial guarantees and loans, without detailed financial statements or analysis. There is no indication of a full financial report, audit, or management discussion. It appears to be a regulatory disclosure or compliance update rather than a full report. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-06-06 Chinese

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