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Universal Textile Co., Ltd. — Investor Relations & Filings

Ticker · 1445 TW Manufacturing
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Filings indexed 1,391 across all filing types
Latest filing 2026-04-28 AGM Information
Country TW Taiwan
Listing TW 1445

About Universal Textile Co., Ltd.

https://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
115年年報及股東會資料 — 2026_1445_20260601FE2.pdf
AGM Information Classification · 1% confidence The document is a comprehensive handbook for the 2026 Annual Shareholders’ Meeting of Universal Textile Co., Ltd., containing the meeting agenda, management presentations, proposals, election matters, and all attachments (business report, audit review, financial statements, etc.). This fits the definition of AGM Information materials provided at an Annual General Meeting rather than a standalone annual report or earnings release.
2026-04-28 English
115年年報及股東會資料 — 2026_1445_20260601FE5.pdf
AGM Information Classification · 1% confidence The document is the agenda and materials for Universal Textile Co., Ltd.’s 2026 Annual Shareholders’ Meeting, listing proposals, reports to be adopted, amendments to Articles of Association, election of directors, etc. It is clearly an AGM meeting agenda rather than a full annual report, proxy statement, or earnings release. This fits the definition of AGM Information (AGM-R).
2026-04-28 English
115年年報及股東會資料 — 2026_1445_20260601F13.pdf
AGM Information Classification · 1% confidence The document is titled as reference materials for the company’s 115th Annual General Meeting and lists the AGM agenda items (approval of the 114th fiscal year report and financial statements, dividend distribution, charter amendments, director elections, etc.). It is clearly the meeting handbook/presentation for the AGM itself rather than the full annual report or an earnings release. Therefore, it fits the “AGM Information” category (materials shared during the Annual General Meeting).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_1445_20260601F02.pdf
AGM Information Classification · 1% confidence The document is a detailed “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the AGM agenda, attachments (annual business report, audit committee report, financial statements, remuneration disclosures, etc.), and proposals for shareholder approval. It is not the standalone Annual Report filing itself but rather the materials prepared and distributed for the Annual General Meeting. Therefore, it falls under AGM Information (AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_1445_20260601FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice of the 2026 Annual Shareholders’ Meeting, containing the meeting agenda, proposals for shareholder approval, director election matters, attendance and proxy instructions, and related election procedures. It is distributed to shareholders in advance to inform them and solicit their votes on various resolutions. This aligns with the “Proxy Solicitation & Information Statement” definition (materials sent to shareholders to provide information and request votes for meetings).
2026-04-28 English
115年年報及股東會資料 — 2026_1445_20260601F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 115th Annual General Meeting of shareholders (股東常會) including the meeting agenda, proxy form, attendance card, voting instructions, and details on how shareholders can vote or appoint proxies. This type of communication is sent to shareholders to provide information about the meeting and to solicit proxies/votes. It matches the definition of a Proxy Solicitation & Information Statement.
2026-04-27 Chinese

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