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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 2017-07-21 Regulatory Filings
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
105年年報及股東會資料 — 2017_1103_20170619F17.pdf
Regulatory Filings Classification · 90% confidence The document text is extremely short (62 characters) and contains no substantive content, only a placeholder for an omitted picture and a page number. There is no financial data, report title, regulatory references, or any other information to classify it as a specific report type. Given the lack of content, the document cannot be classified as a report or announcement. According to the rules, such minimal content defaults to Regulatory Filings (RNS) as a fallback category.
2017-07-21 Chinese
105年年報及股東會資料 — 2016_1103_20170619F04.pdf
Annual Report Classification · 95% confidence The document is a detailed corporate report from 嘉新水泥股份有限公司 (Chia Hsin Cement Corporation) including sections such as shareholder reports, company overview, corporate governance report, financial overview, and management discussion. It contains comprehensive financial data, management analysis, governance details, and operational information for the fiscal year 105 (which corresponds to 2016 in the Gregorian calendar). The length is substantial (15,000 characters), and it includes audited financial statements and management commentary. The presence of detailed financial statements, audit committee reports, and management discussion indicates this is a full annual report rather than a brief announcement or a regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-07-21 Chinese
105年年報及股東會資料 — 2017_1103_20170619F13.pdf
Annual Report Classification · 95% confidence The document is a detailed report from a company's Annual General Meeting (AGM) held in 2017 (year 106 in ROC calendar) covering the fiscal year 2016 (year 105). It includes the meeting agenda, business and financial reports for the fiscal year 105, audit committee's report, employee and director remuneration, major business events, and financial statements. The content includes comprehensive financial data, management discussion, audit opinions, and resolutions for approval. The document is lengthy (15,000 characters) and contains actual financial statements and detailed analysis, not just an announcement or summary. This matches the definition of an Annual Report (10-K) rather than an AGM Information presentation or a simple announcement. Therefore, the filing type is Annual Report (10-K). FY 2016
2017-07-21 Chinese
105年年報及股東會資料 — 2017_1103_20170619F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report from a company's Annual General Meeting (AGM) held in 2017 (year 106 in the ROC calendar) covering the fiscal year 2016 (year 105). It includes the meeting agenda, reports on business and financial performance for the year 105 (2016), audit committee's review, employee and director remuneration, major transactions, and other corporate governance matters. The document contains comprehensive financial data, management discussion, and approval of financial statements. It is not merely an announcement or a brief summary but a full report with substantive financial and operational details. The presence of the audit committee report and detailed financial statements within the document further supports that this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-07-21 Chinese
105年年報及股東會資料 — 2017_1103_20170619F01.pdf
AGM Information Classification · 100% 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 106 (Taiwan calendar year, corresponding to 2017). It includes the meeting date, agenda items such as reports and approvals, dividend distribution proposals, proxy forms, attendance instructions, and information about electronic voting and gift collection for shareholders. The content is focused on informing shareholders about the AGM logistics, proxy solicitation, and voting procedures rather than presenting financial results or management discussion. There is no financial statement or earnings data included, nor is it a report publication announcement. The document fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-07-21 Chinese
公告修正本公司105年度股東會年報部分內容
Report Publication Announcement Classification · 95% confidence The document is a public announcement from a listed company (嘉泥) regarding a correction to its 105th fiscal year Annual General Meeting (AGM) report. It mentions the correction of parts of the 105年度股東會年報 (Annual General Meeting report) and the re-uploading of the corrected report to the public information observatory. The document is short (859 characters) and primarily serves as a notification of the correction and re-publication of the AGM report, not the report itself. Therefore, it fits the category of Report Publication Announcement (RPA) rather than the Annual Report (10-K) or AGM Information (AGM-R) itself.
2017-07-21 Chinese

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