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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 2019-03-27 Notice of Dividend Amou…
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
本公司董事會決議通過股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (695 characters) regarding a board resolution on dividend distribution, including details such as cash dividend per share, total cash dividend amount, and dates. It does not contain full financial statements or detailed financial performance data. It is not a full report but an announcement of dividend amount and related details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-03-27 Chinese
本公司董事會決議召開108年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the scheduling and agenda of the upcoming Annual General Meeting (AGM) for the fiscal year 108 (Taiwan calendar, equivalent to 2019). It details the date, location, agenda items including reports, approvals, discussions, elections, and other procedural matters related to the AGM. There is no actual financial data or report content included, only the notice of the meeting and its agenda. The document length is short (1470 characters), and it serves as an announcement of the AGM meeting details rather than the meeting materials or reports themselves. Therefore, this fits the category of AGM Information (AGM-R).
2019-03-27 Chinese
107年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and specific dividend amounts per share. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (1968 characters) and focuses solely on dividend distribution data without broader financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-03-27 Chinese
代重要子公司Chia Hsin Pacific Limited董事會決議召開 股東常會相關事宜
Regulatory Filings Classification · 95% confidence The document is a brief announcement from a company regarding the board resolution to convene a shareholders' meeting (AGM) and related matters such as the meeting date, location, and agenda items including approval of the 2018 financial statements. The document is short (711 characters) and does not contain the actual financial statements or detailed report content. It is an announcement about the meeting and its agenda, not the meeting materials or the financial report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about the AGM arrangements and resolutions, not the AGM materials (AGM-R) or the Annual Report (10-K).
2019-03-26 Chinese
代重要子公司嘉北國際股份有公司公告董事會決議召開 股東常會相關事宜
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the board resolution to convene a shareholders' meeting (股東常會) for an important subsidiary. It includes details such as the date of the board meeting, the date and location of the shareholders' meeting, agenda items including reports and approvals related to the previous fiscal year, and other procedural details. The document does not contain actual financial statements or detailed financial analysis but rather announces the convening of the shareholders' meeting and its agenda. The document length is short (871 characters) and it serves as an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2019-03-15 Chinese
代重要子公司嘉北國際股份有限公司董事會決議不發放股利
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company (嘉泥) regarding a board resolution by its important subsidiary (嘉北國際股份有限公司) not to distribute dividends. The key points include the board meeting date and the decision not to pay dividends. There is no detailed financial data or comprehensive report content. The document is brief (491 characters) and serves as a notification of a dividend decision rather than a full report or detailed financial disclosure. According to the definitions, announcements about dividend amounts or decisions fall under 'Notice of Dividend Amount (DIV)'.
2019-03-15 Chinese

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