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CHC — Investor Relations & Filings

Ticker · 1103 ISIN · TW0001103000 TW Manufacturing
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Filings indexed 2,017 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country TW Taiwan
Listing TW 1103

About CHC

www.chcgroup.com.tw

Chia Hsin Cement Corporation (CHC Group) is a diversified enterprise that has transitioned from its 1954 foundations in cement manufacturing into a multi-sector organization. The group operates through four core business divisions: Cement and Circular Economy, Asset Development, Hospitality Services, and Health Care. Its industrial operations focus on the distribution of high-quality cement products and the integration of circular economy practices. In asset development, the company manages a portfolio of commercial real estate and landmark office structures. The hospitality division oversees international hotel operations, while the health care segment provides premium postpartum care services. CHC Group is characterized by a strong commitment to environmental, social, and governance (ESG) standards, maintaining a portfolio of assets with LEED, WELL, and EEWH green building certifications.

Recent filings

Filing Released Lang Actions
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document reports the resolutions and voting outcomes from the company’s 115th Annual General Meeting (股東常會), including dividend approval, charter amendments, financial statements approval, and other matters. This is precisely an official declaration of voting results from a shareholders’ meeting, matching the "Declaration of Voting Results & Voting Rights Announcements" (DVA) category.
2026-05-22 Chinese
代重要子公司雲嘉國際股份有限公司公告股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a disclosure of the resolutions passed at the Annual General Meeting of a subsidiary, listing shareholder meeting date, earnings distribution approval, charter amendments, approval of financial statements, director elections, etc. This matches “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-20 Chinese
代重要子公司嘉北國際股份有限公司公告董事會決議現金股利 除息基準日
Notice of Dividend Amount Classification · 90% confidence The document is a formal disclosure by the listed company announcing a cash dividend of NT$25,822,822, including ex-dividend date, record date, payment date, and related details. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-20 Chinese
代重要子公司嘉北國際股份有限公司公告股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official listing announcement on the public information platform summarizing key resolutions adopted at a shareholders’ general meeting (profit distribution plan, approval of financial statements, etc.). It reports voting outcomes rather than presenting full financial statements or detailed report attachments, fitting the Definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-20 Chinese
115年第1季財務報告書 — 202601_1103_AI1.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled “合併財務報告暨會計師核閱報告 民國115及114年第1季” and contains full consolidated financial statements (balance sheet, income statement, cash flow, notes) for the first quarters of two years with an accountant’s review report. This is a comprehensive interim/quarterly financial report rather than a brief earnings release or an announcement of publication. Therefore, it should be classified as an Interim / Quarterly Report. Q1 2026
2026-05-14 Chinese
115年5月公開說明書 — 202605_1103_B04.zip
Regulatory Filings
2026-05-14 Chinese

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