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Twinhead — Investor Relations & Filings

Ticker · 2364 ISIN · TW0002364007 TW Manufacturing
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Filings indexed 1,632 across all filing types
Latest filing 2024-06-26 AGM Information
Country TW Taiwan
Listing TW 2364

About Twinhead

https://www.twinhead.com.tw/

Twinhead International Corp. is a developer and manufacturer of rugged computing solutions, established in 1984. The company specializes in high-performance mobile devices designed for extreme environments, primarily marketed under its global brand, DURABOOK. Its core product portfolio includes military-grade rugged laptops and tablets engineered to withstand harsh conditions, featuring certifications such as MIL-STD-810H and high IP ratings for water and dust resistance. With over 40 years of experience in computer hardware, Twinhead provides specialized hardware for sectors requiring high reliability, including defense, public safety, field services, and industrial automation. The company focuses on technical innovation in durability, thermal management, and sunlight-readable display technology. Twinhead delivers customized and off-the-shelf rugged mobile solutions for mission-critical applications.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_2364_20240614F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 113 (Taiwan calendar year, corresponding to 2024). It includes the meeting date, location, agenda items such as approval of the 112th fiscal year business report, financial statements, dividend distribution, proxy forms, attendance cards, and instructions for shareholders. There is no actual financial data or report content, but rather the meeting notice and related shareholder materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-06-26 Chinese
113年年報及股東會資料 — 2024_2364_20240614FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Twinhead International Corp. 2024 Annual Shareholders’ Meeting Meeting Agenda' and contains detailed agenda items for the Annual General Meeting (AGM) scheduled on June 14, 2024. It includes sections such as Meeting Procedure, Meeting Agenda, Report Items, Acknowledgements, Discussions, Extraordinary Motions, and Appendices. The appendices include the Audit Committee’s Review Report, 2023 Business Report, 2023 Financial Statements (unconsolidated and consolidated), Independent Auditors’ Report, Earnings Distribution Table, Articles of Incorporation, Rules and Procedures of Shareholders’ Meeting, and Shareholdings of Directors. The document is comprehensive and appears to be the full set of materials prepared for the AGM, including financial statements and audit reports, rather than just an announcement or a brief summary. The length of the document (15,000 characters) and the detailed content confirm it is the actual AGM materials. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-06-26 Chinese
112年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed tables and explanations about dividend distribution for the fiscal year 112 (2023), including cash dividends, stock dividends, legal reserves, and capital surplus distributions. It references board resolutions and shareholder meeting confirmations related to dividend payments. The content is focused on dividend amounts, payment dates, and shareholder approvals. There is no indication of a full annual report, earnings release, or other financial statements. The document is not a brief announcement but a detailed dividend distribution statement. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 4778 characters, which is sufficient for a detailed dividend notice rather than a mere announcement of a report publication.
2024-06-21 Chinese
公告本公司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 formal announcement from a listed company (2364 倫飛) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/14 (Taiwan calendar year). It details key AGM decisions such as approval of the previous year's earnings distribution, business report, financial statements, and capital increase through earnings conversion. The content focuses on the outcomes of the shareholder meeting rather than providing the full report or financial statements themselves. The document length is short (665 characters) and it explicitly states it is an announcement of important resolutions from the AGM. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2024-06-14 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 倫飛, providing information about fund loans and endorsement guarantees for the current and previous month, with all values being zero. The content is very short (601 characters) and consists mainly of tabular data about financial guarantees and loans, without any detailed financial statements, management discussion, or regulatory certifications. It does not contain any narrative or detailed financial analysis typical of annual or interim reports. It also does not announce any meeting, voting results, or changes in management. Given the brevity and nature of the data, this document fits best as a Regulatory Filing (RNS), which is a general category for miscellaneous regulatory disclosures that do not fit other specific categories.
2024-06-07 Chinese
113年5月營業收入
Interim / Quarterly Report Classification · 85% confidence The document is a revenue summary report from a listed company, showing monthly and cumulative net operating revenue figures with comparisons to the previous year. It includes notes on accounting standards and reporting practices but does not contain comprehensive financial statements or detailed analysis. The document length is short (762 characters) and it appears to be a brief financial data disclosure rather than a full financial report. It is not an announcement of a report publication but a direct data disclosure. Given the nature of the content—summary financial data for a short period without full financial statements or management discussion—it fits best as an Interim / Quarterly Report (IR). Q1 2024
2024-06-07 Chinese

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