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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 2020-06-30 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
公告109年股東常會通過解除本公司第十三屆董事之 競業禁止案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval at the 2020 Annual General Meeting (股東常會) of the lifting of non-competition restrictions for certain directors. It details the voting results and specifics about the directors allowed to engage in competitive activities. The document is short (1110 characters) and focuses on a specific board-related decision made at the AGM. It is not a full report, financial statement, or presentation, but an announcement of a board/management related matter. Therefore, it fits best under Board/Management Information (MANG).
2020-06-30 Chinese
公告本公司109年股東常會全面改選董事（含獨立董事） 當選名單。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the complete re-election of the company's board of directors and independent directors at the shareholders' meeting. It details the names, positions, shareholdings, and changes in board members effective as of a specific date. There is no financial data, no mention of financial results, no audit information, and no report publication. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2020-06-30 Chinese
公告本公司109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 company (2364 倫飛) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/30 (Taiwan calendar year 109 corresponds to 2020). The content includes approval of earnings distribution, amendments to the company's articles, approval of business reports and financial statements for the previous fiscal year, election of directors and supervisors, and other related matters. The document is not the full AGM presentation or materials but an official announcement of the AGM's voting results and resolutions. It is concise (under 5,000 characters) and focuses on the outcomes of the shareholder meeting rather than detailed reports or presentations. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-30 Chinese
108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, including cash dividends, stock dividends, and related company articles. It references shareholder meetings and board resolutions regarding dividend decisions for a specific fiscal year (108th year, corresponding to 2019). The content is focused on dividend amounts, payment dates, and shareholder distribution details. 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 report. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 4588 characters, which is sufficient for a detailed dividend notice rather than a mere announcement of a report publication.
2020-06-30 Chinese
109年06月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting. It includes specific shareholding numbers and dates related to a shareholders' meeting (股東會). The document length is short (1067 characters) and it is a factual disclosure of shareholding changes rather than a report or announcement of a meeting or voting results. It does not contain financial statements or management discussion. The content fits best with a Major Shareholding Notification (MRQ) as it reports changes in significant share ownership levels.
2020-06-18 Chinese
109年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company, providing details about fund lending balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It contains no narrative, no financial statements, no management discussion, no voting results, no legal proceedings, no capital changes, and no executive changes. The content is a regulatory disclosure of financial status related to guarantees and loans, typical of a regulatory filing. The document is short (601 characters) and purely factual without any report or presentation format. Therefore, it fits best under Regulatory Filings (RNS).
2020-06-10 Chinese

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