Skip to main content
Twinhead logo

Twinhead — Investor Relations & Filings

Ticker · 2364 ISIN · TW0002364007 TW Manufacturing
Open in API
Filings indexed 1,632 across all filing types
Latest filing 2017-06-16 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
公告本公司106年股東常會董事（含獨立董事）及監察人 全面改選當選名單。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election results of the company's board of directors, independent directors, and supervisors at the shareholders' meeting. It details the names, positions, shareholdings, and changes in the board members and supervisors. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results summary. This type of document fits the category of Board/Management Information (MANG), as it announces changes in the company's board and senior management positions.
2017-06-16 Chinese
公告本公司106年股東常會重要決議事項
AGM Information Classification · 100% 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 106/06/16 (Taiwan calendar year, equivalent to 2017). 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. This matches the description of AGM Information, which covers presentations and materials shared during the AGM. The document is concise and focused on the AGM resolutions rather than the full annual report or financial statements themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-16 Chinese
公告本公司第二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 (732 characters) regarding the expiration of terms for members of the company's remuneration committee. It details personnel changes but does not contain financial data, audit information, or detailed management reports. It is not a full report but an announcement of a board/committee change. The content fits best under Board/Management Information (MANG) as it relates to changes in a company's committee members.
2017-06-15 Chinese
105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 related to dividend decisions. The content focuses 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 specifically about dividend announcements and related shareholder meeting decisions. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 4550 characters, which is sufficient to contain substantive dividend information rather than just an announcement of a report publication.
2017-06-13 Chinese
106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 amounts all zero. The content is very short (601 characters) and consists of tabular data about financial guarantees and loans, without any narrative, detailed financial statements, or management discussion. It does not contain any indication of being an annual or interim report, audit report, or earnings release. It is a regulatory disclosure of financial status related to guarantees and loans, typical of a regulatory filing. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS) as a general compliance disclosure rather than a full financial report or announcement of a report.
2017-06-09 Chinese
106年5月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 倫飛, with data for May of 民國106年 (2017). It includes percentage changes compared to the previous year and explanatory notes about accounting standards (IFRS) and reporting requirements. The document is very short (771 characters) and primarily presents summarized financial data without detailed financial statements or management discussion. It does not appear to be a full financial report like an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release (ER) because it lacks key highlights or narrative commentary. The document resembles a brief financial summary or factsheet. Given the short length and summary nature, the best fit is Fund Information / Factsheet (FS).
2017-06-09 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.