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CHC — Investor Relations & Filings

Ticker · 1103 ISIN · TW0001103000 TW Manufacturing
Filings indexed 2,017 across all filing types
Latest filing 2018-07-10 Annual Report
Country TW Taiwan
Listing TW 1103

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年年報及股東會資料 — 2018_1103_20180621F13.pdf
Annual Report Classification · 95% confidence The document is a detailed report containing the agenda and proceedings of a shareholders' meeting, including extensive financial data such as the 106th fiscal year business and financial report, audit committee's review report, employee and director remuneration report, and major business activities. It includes comprehensive financial statements, profit and loss figures, asset and liability details, and other substantive financial information. The document also discusses approval of the financial statements and dividend distribution, which are typical components of an Annual Report. The length of the document (15,000 characters) and the presence of detailed financial data confirm it is not merely an announcement or a certification. The document is in the context of a shareholders' meeting but contains the full annual financial report and related disclosures, which aligns with the definition of an Annual Report (10-K). Therefore, the correct classification is Annual Report (10-K).
2018-07-10 Chinese
107年年報及股東會資料 — 2018_1103_20180621F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report from a company's Annual General Meeting (AGM) held on June 21, 2018 (Republic of China year 107). It includes the meeting agenda, reports on the company's 2017 (year 106) business and financial performance, audit committee's review, employee and director remuneration, major business events, and approval of financial statements. The content includes comprehensive financial data such as consolidated sales revenue, net profit, assets, liabilities, and equity, as well as detailed business operations and significant events. The presence of full financial statements and detailed management and audit reports indicates this is a full annual report rather than just meeting materials or announcements. The document length (15,000 characters) and depth of financial and operational information confirm it is the official yearly report covering company activity and full financial performance. Therefore, the document is best classified as an Annual Report (10-K).
2018-07-10 Chinese
107年年報及股東會資料 — 2018_1103_20180621F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the Annual General Meeting (AGM) of 嘉新水泥股份有限公司 (Chia Hsin Cement Corporation) for the year 107 (Taiwanese calendar year, corresponding to 2018). It includes the meeting date, location, agenda items such as financial reports and dividend proposals, instructions for shareholders on attendance and proxy voting, dividend payment information, and details about commemorative gifts. The content is focused on informing shareholders about the AGM and facilitating their participation, including proxy forms and voting instructions. There is no presentation of financial statements or management discussion, nor is it a transcript or announcement of voting results. The document is not a report publication announcement but the actual meeting notice and related materials. Therefore, it fits the category of AGM Information (AGM-R).
2018-07-10 Chinese
107年年報及股東會資料 — 2018_1103_20180621F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a detailed table listing the top ten shareholders of 嘉新水泥股份有限公司, including their shareholdings, relationships among shareholders, and representative names. It also references the date of the Annual General Meeting (股東常會) share transfer suspension date (107年4月23日). The content focuses on shareholder information and their interrelations, which is typical for disclosures related to major shareholding notifications or shareholder structure disclosures. There is no indication of financial statements, management discussion, or audit information. The document is not a report itself but a detailed shareholder relationship disclosure. Given the focus on top shareholders and their relationships, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short (1895 characters), but it contains substantive data on shareholdings, not just an announcement or link to a report, so it is not RPA or RNS.
2018-07-10 Chinese
代子公司嘉泥建設開發股份有限公司公告取得中國平安保險 H股股票
Major Shareholding Notification Classification · 95% confidence The document is a short announcement from a listed company (嘉泥) reporting the acquisition of shares in another company (中國平安保險 H股). It includes details such as transaction dates, quantities, amounts, and related financial ratios. The document is only 1026 characters long and does not contain any financial statements or detailed analysis. It is a regulatory disclosure about a securities transaction by a subsidiary, which fits the category of a Major Shareholding Notification or similar. Given the content and length, it is best classified as a Major Shareholding Notification (MRQ).
2018-07-10 Chinese
代子公司嘉泥建設開發股份有限公司公告取得台泥股票
Major Shareholding Notification Classification · 95% confidence The document is a short announcement from a listed company (嘉泥) reporting the acquisition of shares of another company (台灣水泥股份有限公司) by its subsidiary. It includes details such as transaction dates, quantities, amounts, and related financial ratios. The document is brief (1015 characters) and focuses on a specific transaction involving securities. It does not contain comprehensive financial statements or detailed financial analysis. This fits the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or report publication announcement since it provides substantive transaction details rather than just announcing a report's availability.
2018-07-10 Chinese

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