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Twinhead — Investor Relations & Filings

Ticker · 2364 ISIN · TW0002364007 TW Manufacturing
Open in API
Filings indexed 1,632 across all filing types
Latest filing 2023-06-14 Board/Management Inform…
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
功能性委員會成員
Board/Management Information Classification · 95% confidence The document is a brief tabular disclosure about a company's audit committee members, independent directors, and board composition. It contains no financial statements, no detailed report content, and no mention of report publication or voting results. The content is about board/committee composition and related governance information. It is not a full report, announcement of voting results, or financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements about company board or senior management details. The document length is very short and focused on board composition, supporting this classification.
2023-06-14 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the Audit Committee members, including names, roles, and effective dates. It mentions the election of directors at the 2023 Annual General Meeting. The content focuses on board/committee membership changes rather than financial results, reports, or presentations. The document length is short and is a formal announcement of management/board changes. Therefore, it fits the category of Board/Management Information (MANG).
2023-06-13 Chinese
公告本公司第四屆薪資報酬委員會委員任期屆滿解任。
Board/Management Information Classification · 95% confidence The document is a short announcement (789 characters) about the expiration of terms for members of the company's Compensation Committee, including names and roles, with no financial data or detailed report content. It is a regulatory announcement about board committee member changes, not a full management or board report. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in company board-related committees.
2023-06-13 Chinese
公告112年股東常會通過解除本公司第十四屆董事之 競業禁止案
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2364 倫飛) regarding a shareholder meeting resolution passed on 112/06/13 (Taiwanese calendar year). The content details the approval of waiving competition restrictions for certain directors during their term. It includes specifics about the directors involved, the nature of the competition waiver, and the voting results. This is a typical disclosure related to board or management decisions rather than a full report or financial statement. The document is short (1105 characters) and focuses on a board-related announcement rather than financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG).
2023-06-13 Chinese
公告本公司112年股東常會全面改選董事（含獨立董事） 當選名單。
Board/Management Information Classification · 95% confidence The document is an announcement from a company (2364 倫飛) regarding the complete re-election of its board of directors, including independent directors, at the 112th annual shareholders meeting. It lists old and new directors, their titles, shareholdings, and effective dates of appointment. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results per se. The content is about changes in the company's board members, which fits the category of Board/Management Information (MANG). The document length is short (2410 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
2023-06-13 Chinese
公告本公司112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 112th Annual General Meeting (股東常會). It includes details such as approval of the previous year's earnings distribution, amendments to the company's articles, approval of the business report and financial statements for the year 111, election of directors and independent directors, and other shareholder meeting decisions. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (1022 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-13 Chinese

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