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TUNG HO — Investor Relations & Filings

Ticker · 1414 ISIN · TW0001414001 TW Manufacturing
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Filings indexed 1,353 across all filing types
Latest filing 2019-06-17 Board/Management Inform…
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
本公司第三十六屆第一次董事會一致推舉裕順投資開發 股份有限公司代表人蔡淑櫻女士續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (東和紡織股份有限公司) regarding the reappointment of a board chairman (蔡淑櫻女士) following a board resolution dated 108/06/17. It details the change in board management, specifically the continuation of the chairman's term. The document length is only 676 characters, indicating it is a brief announcement rather than a full report. There is no financial data or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-17 Chinese
公告本公司成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement from a listed company (東和) about the establishment of an Audit Committee, listing the new members and effective date. It does not contain financial data, audit results, or detailed audit reports. It is an announcement of a board/management change related to the audit committee formation. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not an audit report or annual report.
2019-06-12 Chinese
公告本公司股東會解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a short announcement (855 characters) from a listed company regarding a shareholder meeting decision to lift restrictions on directors engaging in competitive business activities. It includes details about the resolution date, directors involved, and voting results. There is no financial data, no detailed report, and no mention of financial statements or regulatory certifications. The content is about a board/management related decision announced after a shareholder meeting. It is not a full report, nor a financial or audit document. Therefore, it fits best under Board/Management Information (MANG).
2019-06-12 Chinese
公告本公司108年股東常會改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1414 東和) regarding changes in its board of directors following the 108th year shareholders' meeting. It details the dates of changes, names and titles of outgoing and incoming directors and independent directors, reasons for changes (term expiration), and shareholdings of new appointees. This content clearly pertains to changes in the company's board composition and management personnel. The document length is short (1429 characters) and it is not a report or financial statement but an announcement of management changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-06-12 Chinese
本公司108年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a brief announcement from a company (1414 東和) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/12 (Taiwan calendar year). It lists key decisions such as dividend distribution, amendments to company bylaws, approval of the business report and financial statements for the previous year, election of directors, and other matters. The content is focused on the outcomes of the AGM rather than the full detailed report or financial statements themselves. The document length is short (746 characters) and it serves as a summary of AGM resolutions, which fits the category of AGM Information (AGM-R).
2019-06-12 Chinese
108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 listed company (東和) reporting on the status of fund loans and endorsement guarantees for the current and previous month, with zero balances and limits. It contains no detailed financial statements, no management discussion, no audit information, and no indication of a report being attached or published. The content is a regulatory disclosure of financial status related to guarantees and loans, typical of a regulatory filing. The document length is very short (601 characters), and it does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains actual data, albeit limited. Therefore, the best classification is Regulatory Filings (RNS).
2019-06-10 Chinese

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