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CHIA HSIN CEMENT CORPORATION — Investor Relations & Filings

Ticker · 1103 TW Manufacturing
Filings indexed 1,991 across all filing types
Latest filing 2025-06-04 AGM Information
Country TW Taiwan
Listing TW 1103

About CHIA HSIN CEMENT CORPORATION

https://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
114年年報及股東會資料 — 2025_1103_20250516F13.pdf
AGM Information Classification · 1% confidence The document is the complete “議事手冊” (meeting handbook/manual) for 嘉新水泥’s 114th Annual General Meeting, containing the AGM agenda, reports (operating and financial reports), auditor’s review reports, proposals for approval, discussion items, director elections, attachments (financial statements, charter amendments, candidate lists, etc.). It is not a brief earnings release or proxy filing but the full set of materials distributed at the AGM itself. This fits the definition for AGM Information (Code: AGM-R).
2025-06-04 Chinese
114年年報及股東會資料 — 2025_1103_20250516F02.pdf
Regulatory Filings
2025-06-04 Chinese
114年年報及股東會資料 — 2024_1103_20250516F04.pdf
Regulatory Filings
2025-06-04 Chinese
代重要子公司嘉北國際股份有限公司推選李聖文先生 擔任董事長
Regulatory Filings
2025-06-02 Chinese
代重要子公司嘉北國際股份有限公司公告董事辭任
Regulatory Filings
2025-05-20 Chinese
代重要子公司嘉北國際股份有限公司公告董事長辭任
Regulatory Filings
2025-05-20 Chinese

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