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CHIA HSIN CEMENT CORPORATION — Investor Relations & Filings

Ticker · 1103 TW Manufacturing
Open in API
Filings indexed 1,991 across all filing types
Latest filing 2026-04-14 Regulatory Filings
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
公告本公司預計取得有價證券累積達三億元公告標準
Regulatory Filings Classification · 1% confidence The document is a Chinese‐language mandatory disclosure on the Taiwan ‘公開資訊觀測站’ regarding the company’s acquisition of another company’s securities under clause 20 of the asset acquisition/disposal rules. It details transaction dates, quantities, amounts, and regulatory thresholds. It is not an earnings release, management change, AGM material, financial report, share issuance, buyback of its own shares, nor a director’s personal trade. Nor is it a publication notice of a larger report. It is a standalone regulatory announcement that doesn’t fit the other specific categories, so it falls under the general Regulatory Filings category (RNS).
2026-04-14 Chinese
(更正)本公司董事會決議召開115年股東常會議程調整
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal announcement by the company of the board resolution to convene the 115th Annual General Meeting (AGM), providing detailed agenda items, e-voting and proxy instructions. It is not the AGM presentation materials themselves, nor an earnings report or annual report, but rather materials sent to shareholders to furnish meeting information and facilitate voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-13 Chinese
公告本公司公司治理主管異動
Board/Management Information Classification · 1% confidence The document is a formal announcement of a change in the company’s governance officer (“公司治理主管異動”), detailing the old and new appointees, effective dates, reasons, and other change particulars. This fits the definition of a Board/Management Information filing (MANG).
2026-04-10 Chinese
本公司董事會決議召開115年股東常會議程調整
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal company disclosure on Taiwan’s Market Observation Post System (MOPS) announcing the board resolution to convene the 115th Annual General Meeting, providing the date, venue, agenda items, e-voting instructions, and related procedural details. It is not the AGM slide deck or post-meeting materials, nor the voting results, but rather the notice and information sent to shareholders to inform them of the meeting and solicit their votes. This aligns with a Proxy Solicitation & Information Statement (PSI).
2026-04-10 Chinese
本公司董事會決議通過股利分派
Notice of Dividend Amount Classification · 1% confidence The document is an official company disclosure (from the Taiwan Market Observation Post System) detailing the board resolution on the distribution of cash dividends for the 114 fiscal year, including per-share dividend amount and total dividend sum. This matches the definition of a Notice of Dividend Amount (code DIV).
2026-04-10 Chinese
本公司董事會決議以增資發行新股方式 受讓嘉新國際股份有限公司股份
Share Issue/Capital Change Classification · 1% confidence The document is a public disclosure from a listed company’s board meeting summarizing a share swap transaction by issuing new shares to acquire shares of a related company. It is an announcement of a share issuance and capital change. This fits the definition of Share Issue/Capital Change (SHA), rather than a mere report publication or a repurchase (POS).
2026-04-10 Chinese

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