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UNIVERSAL — Investor Relations & Filings

Ticker · 1445 ISIN · TW0001445005 TW Manufacturing
Filings indexed 1,437 across all filing types
Latest filing 2016-06-24 Annual Report
Country TW Taiwan
Listing TW 1445

About UNIVERSAL

www.universal-tex.com

Universal Textile Co., Ltd., established in 1969, is a specialized manufacturer and distributor of synthetic fiber textiles. The company operates three production facilities, including a dedicated texturizing plant to ensure a stable supply of raw materials. Its core product portfolio includes 100% polyester textured yarns, T/R blended fabrics, and elastic textiles. Universal Textile focuses on the "Fashion + Function" concept, producing high-value materials for men’s and women’s apparel, such as suitings, shirtings, and functional fabrics with specialized coatings or laminations. The company also develops composite yarns that simulate the textures of wool, linen, and cotton. Serving a global clientele across Europe, North America, the Middle East, and India, the company provides ODM services and emphasizes sustainable, eco-friendly manufacturing practices. It continuously invests in R&D to meet the rapid demands of the international fashion retail market.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2015_1445_20160607F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 104 (which corresponds to 2015 in the Gregorian calendar) for the company 大孙紡織股份有限公司. It contains detailed sections typical of an annual report, including a letter to shareholders, business report, company overview, corporate governance report, financial overview, auditor information, and detailed financial data such as revenue, expenses, assets, liabilities, and equity. The document also includes information about board members, management, and company history. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2016-06-24 Chinese
105年年報及股東會資料 — 2016_1445_20160607F13.doc
AGM Information Classification · 82% confidence The document is titled “105年股東常會各項議案參考資料” and clearly provides the agenda, proposal explanations, audited financial statements, dividend distribution plan, and bylaw amendments for the company’s annual general meeting. It includes meeting date, location, discussion items, and materials to be considered at the AGM. This corresponds to AGM Information—materials shared at an Annual General Meeting, not the full annual report nor a proxy solicitation in the U.S. sense.
2016-06-24 Chinese
105年年報及股東會資料 — 2016_1445_20160607F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 大孙紡織股份有限公司 held on June 7, 2016 (Republic of China year 105). It contains detailed agenda items, discussions, reports, approvals, and appendices including company bylaws, election methods for directors and supervisors, and shareholder meeting rules. The content is focused on the proceedings and materials related to the AGM, including reports and proposals presented at the meeting. There is no indication that this is a full annual report (10-K), audit report (AR), or other types of filings. The document is comprehensive and lengthy (15,000 characters), consistent with an AGM information package rather than a brief announcement or proxy statement. Therefore, the document fits the category of AGM Information (AGM-R).
2016-06-24 Chinese
105年年報及股東會資料 — 2016_1445_20160607F01.pdf
Interim / Quarterly Report Classification · 70% confidence The document text is mostly unreadable or in a non-Latin script, but the metadata indicates a document length of 5072 characters, which is just above the 5000 character threshold. The content appears to be a formal report with structured sections and tables, possibly financial or regulatory in nature. There is no indication that this is a short announcement or a certification letter. The presence of detailed tabular data and structured sections suggests it is a substantive report rather than an announcement or a brief notice. Given the length and structure, and the lack of clear indicators for other categories, the most fitting classification is an Interim / Quarterly Report (IR), as it is a comprehensive financial report for a period shorter than a full fiscal year and contains substantive financial data and analysis. Confidence is moderate due to the unreadable text but supported by document length and structure.
2016-06-24 Chinese
104年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting confirmations. It includes tables with dividend amounts, dates, and legal notes about dividend distribution. There is no indication that this is a full annual or quarterly financial report, nor is it a brief earnings release or a presentation. The content is focused on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is short (1848 characters), but it contains substantive dividend distribution data, not just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2016-06-07 Chinese
公告本公司105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 short announcement (631 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 105/06/07 (Taiwanese calendar year). It lists decisions such as dividend distribution approval, amendments to company bylaws, approval of the business report and financial statements for the previous year, and election matters. The document does not contain the full AGM materials or detailed financial reports but summarizes the voting results and decisions made at the AGM. According to the classification rules, such a document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), since it officially reports the outcomes of shareholder votes at the AGM.
2016-06-07 Chinese

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