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Tung Ho Steel — Investor Relations & Filings

Ticker · 2006 ISIN · TW0002006004 LEI · 5299003755GCQVWX5K49 TW Manufacturing
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Filings indexed 1,841 across all filing types
Latest filing 2026-05-22 Governance Information
Country TW Taiwan
Listing TW 2006

About Tung Ho Steel

www.tunghosteel.com

Tung Ho Steel Enterprise Corporation specializes in the manufacture, processing, and distribution of high-quality steel building materials. The company is a pioneer in sustainable production, utilizing electric arc furnace (EAF) technology to recycle scrap steel, which results in significantly lower energy consumption and carbon emissions compared to traditional blast furnace methods. Its primary product range includes seismic-resistant SN steel, various re-bars, and formed steel. A key technical distinction is the operation of a rebar facility that eliminates the need for a traditional heating furnace, further reducing greenhouse gas emissions. Founded in 1946 and formally established in 1962, the corporation focuses on providing safe, high-performance steel solutions for the construction and infrastructure sectors while prioritizing resource recycling and environmental stewardship.

Recent filings

Filing Released Lang Actions
功能性委員會成員
Governance Information Classification · 82% confidence The document is a disclosure from the public information platform detailing the composition and operation of the audit committee and board seats, including independent directors and members with financial expertise. This is a governance disclosure about board structure rather than an announcement of a specific change event or a full financial report. It fits the Governance Information (CGR) category.
2026-05-22 Chinese
公告本公司審計委員會之委員名單
Board/Management Information Classification · 93% confidence The document is an official announcement by the company of changes to its audit committee membership, listing outgoing and incoming members, their profiles, effective dates, and reasons. This constitutes an announcement of changes in the company’s board committee (management) structure. Hence it falls under Board/Management Information (MANG).
2026-05-22 Chinese
公告本公司第五屆薪資報酬暨提名委員會委員任期屆滿
Board/Management Information Classification · 93% confidence The document is a corporate announcement of changes in the board-level Remuneration and Nomination Committee membership, specifying dates, outgoing members, reasons for term expiration, and future appointments. This falls under Board/Management Information rather than a financial report or regulatory filing relating to financial performance.
2026-05-22 Chinese
公告本公司第三屆永續發展委員會委員任期屆滿
Board/Management Information Classification · 92% confidence The document is a regulatory announcement on Taiwan’s public information platform regarding the expiry of term and replacement process for the company’s third Sustainability Development Committee members. This is a change in a board committee membership and falls under Board/Management Information.
2026-05-22 Chinese
公告本公司改選董事長
Board/Management Information Classification · 85% confidence The document is a company announcement from a listed issuer (東和鋼鐵) notifying a change in its board leadership (chairman re-election and term expiration) with details of the incumbent and effective date. This clearly fits the category of Board/Management Information, which covers announcements of changes in the board of directors or senior management.
2026-05-22 Chinese
公告本公司115年股東常會同意解除新任董事及其代表人 競業禁止之限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a Taiwan MOPS announcement reporting the shareholder meeting resolution (115/05/22) to lift non-competition restrictions on newly elected directors and their representatives. It specifies the meeting date, proposal details, and states that affirmative votes exceeded the statutory requirement, thus passing the proposal. This is a classic declaration of voting results from a general meeting, matching the DVA category.
2026-05-22 Chinese

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