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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 2019-06-27 Regulatory Filings
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
108年年報及股東會資料 — 2018_2364_20190612F04.pdf
Regulatory Filings
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2364_20190612F15.pdf
Governance Information Classification · 95% confidence The document is titled as a procedural guideline for "資金貸與及背書保證處理程序" which translates to "Procedures for Fund Lending and Endorsement Guarantees". It references specific laws and regulations such as the Securities Exchange Act and public company fund lending and endorsement guarantee handling standards. The content details internal company procedures, approval processes, limits, and controls related to lending funds and providing guarantees or endorsements to other companies or subsidiaries. There are no financial statements, earnings data, or report summaries. The document is a governance or procedural manual related to financial operations and internal controls rather than a financial report or announcement. It does not announce a report publication or voting results, nor is it a transcript or legal proceeding update. It fits best under Governance Information (CGR) as it details internal rules and governance practices regarding fund lending and guarantees.
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2364_20190612F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled "取得或處分資產處理程序" (Procedures for Acquisition or Disposal of Assets) for a company, covering rules and processes related to asset acquisition, disposal, related-party transactions, derivative transactions, mergers, acquisitions, and information disclosure requirements. It includes references to regulatory compliance, board approvals, valuation reports, and disclosure obligations. The content is regulatory and procedural in nature, not a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not a report publication announcement or a certification. The document is a governance and compliance manual detailing internal rules and procedures for asset transactions and related corporate actions. Therefore, it fits best under Governance Information (CGR).
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2364_20190612F05.pdf
AGM Information Classification · 95% confidence The document contains detailed voting results and resolutions from a shareholders meeting, including approval of the annual business report, financial statements, loss compensation, and amendments to company bylaws and election procedures. It references the fiscal year 107 (Taiwan calendar, corresponding to 2018) and includes auditor and supervisory board approvals. The content is typical of materials presented and approved at an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and includes substantive content rather than just an announcement or a brief summary. Therefore, it is classified as AGM Information (AGM-R).
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2364_20190612F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the 108th Annual General Meeting (AGM) of 倫飛電腦實業股份有限公司 held on June 12, 2019 (108 year in ROC calendar). It includes the meeting procedures, agenda items such as reports, approvals, discussions, and temporary motions. It also contains appendices with the auditor's report, the 107th fiscal year business report, financial statements, loss compensation table, and amendments to company bylaws and election procedures. The content is comprehensive and includes financial statements and audit reports, but it is presented as materials for the AGM rather than a standalone annual report or audit report. The presence of the meeting agenda, voting items, and detailed appendices aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2364_20190612F17.pdf
Regulatory Filings
2019-06-27 Chinese

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