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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 2018-06-06 Director's Dealing
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05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and major shareholders, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on insider share ownership and transactions, which is characteristic of a Director's Dealing report. There is no indication of financial statements, earnings data, or meeting materials. The document length is sufficient to be a full report, not just an announcement. Therefore, the document is best classified as a Director's Dealing report.
2018-06-06 Chinese
107年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders and related parties of 嘉新水泥股份有限公司 (Chia Hsin Cement Corporation). It lists the number of shares held by directors, independent directors, general managers, and other key personnel, including pledged shares and shares held by spouses or minors. There is no indication of financial statements, earnings data, or management discussion. The document is not an announcement of a report but a disclosure of insider shareholdings. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions or holdings by company directors and executives. The document length is 2392 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report. Therefore, the appropriate classification is DIRS with high confidence.
2018-06-06 Chinese
代重要子公司嘉北國際股份有限公司公告董事會 續聘李聖文先生擔任總經理
Board/Management Information Classification · 95% confidence The document is a short announcement (676 characters) about the reappointment of a general manager at a subsidiary company. It includes details such as the date of the board resolution, the name and position of the person, and the nature of the change (reappointment). There is no financial data, no mention of financial results, no audit information, no voting results, and no regulatory certifications. The content clearly relates to a management change announcement. According to the filing definitions, this fits best under 'Board/Management Information (MANG)', which covers announcements of changes in the company's board of directors or senior management. The document is not a report or a presentation, nor is it a regulatory filing or a report publication announcement. Therefore, the classification is MANG with high confidence.
2018-05-30 Chinese
代重要子公司嘉北國際股份有限公司公告董事會 推舉傅清權先生續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (690 characters) about a board decision regarding the reappointment of a chairman at a subsidiary company. It includes details such as the date of the board resolution, the name of the chairman, and the reason for the change (term expiration and reappointment). There is no financial data, no mention of a report being attached or published, and it clearly relates to a change in board or senior management. Therefore, it fits the category of Board/Management Information (MANG).
2018-05-30 Chinese
代重要子公司嘉北國際股份有限公司股東常會 解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (嘉泥) regarding a shareholder meeting decision to lift competition restrictions on new directors of a major subsidiary. It details the names, roles, and permitted competitive activities of directors, as well as related business information. The document is short (1938 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board/management related decision rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG).
2018-05-30 Chinese
代重要子公司嘉北國際股份有限公司依唯一法人股東指派 董事監察人
Board/Management Information Classification · 100% confidence The document is a notification about changes in the board of directors and supervisors of a subsidiary company, including details of old and new appointees, reasons for changes, and effective dates. It does not contain financial data, earnings, or report content. It is an announcement of management changes, specifically about director and supervisor appointments and reappointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2018-05-30 Chinese

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