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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 2019-06-28 Environmental & Social …
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
107年企業社會責任報告書
Environmental & Social Information Classification · 90% confidence The document is a brief tabular summary from a public information observation station, listing a sustainability report (永續報告書) for the company 嘉泥 (code 1103) covering the period 107/01/01 to 107/12/31 (which corresponds to a full fiscal year). It references the GRI standards (Global Reporting Initiative), which are commonly used for Environmental, Social, and Governance (ESG) reporting. The document is short (1055 characters) and primarily provides links to the sustainability report files rather than containing the report itself. Given the content and the nature of the report (sustainability/ESG), the appropriate classification is Environmental & Social Information (SR). The document is not the full report but a summary or announcement of the report's availability, but since it contains the report content coverage and links, it aligns best with SR rather than RPA or RNS.
2019-06-28 Chinese
公告本公司董事會決議委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in the composition of its Compensation Committee members, specifying names, roles, and reasons for changes. It does not contain financial data, audit information, or report content. It is clearly about board/management changes, specifically committee appointments and reappointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2019-06-21 Chinese
公告本公司董事會推舉張剛綸先生續任董事長
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company regarding the reappointment of Mr. Zhang Ganglun as chairman of the board. It includes details about the board resolution date, the position involved (chairman), and the reason for the change (term expiration and re-election). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly relates to a change in senior management or board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2019-06-21 Chinese
公告本公司第三屆審計委員會委員組成
Board/Management Information Classification · 95% confidence The document is an announcement regarding changes in the composition of the company's Audit Committee members, specifying old and new members, reasons for changes, and effective dates. It does not contain financial data, audit reports, or detailed management discussion. It is a corporate governance-related announcement about board committee membership changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2019-06-21 Chinese
公告本公司108年股東常會解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the lifting of non-competition restrictions for newly appointed directors at the company's 2019 Annual General Meeting (股東常會). It details the names of directors, their permitted competitive activities, and related information. The document is short (1723 characters) and does not contain financial statements or detailed financial data. It is an announcement about a board/management related decision rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2019-06-21 Chinese
公告本公司108年股東常會改選董事(含獨立董事)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes of the company's board of directors and independent directors at the shareholders' meeting. It details the names, titles, shareholdings, and changes in board membership effective from a specific date. There is no financial data or report content, only information about board member changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2019-06-21 Chinese

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