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CHC — Investor Relations & Filings

Ticker · 4164 ISIN · TW0004164009 TW Wholesale and retail trade
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Filings indexed 2,266 across all filing types
Latest filing 2020-06-29 Major Shareholding Noti…
Country TW Taiwan
Listing TW 4164

About CHC

www.chcg.com

CHC Healthcare Group is a provider of comprehensive medical equipment, technology, and management services. The company offers one-stop solutions ranging from equipment distribution and leasing to operational consulting and hospital management. Its extensive portfolio covers specialized fields such as radiation oncology, medical imaging, neurology, surgery, ophthalmology, dentistry, and rehabilitation. Representing over 30 international brands, the group is a major distributor of high-end medical devices and a leader in oncology equipment. Beyond equipment sales and maintenance, the company has expanded into long-term care, radiation sterilization services, and chain pharmacy channels. With a focus on smart healthcare and advanced medical technologies, the group supports healthcare providers through technical maintenance, personnel training, and integrated department construction across the Asia-Pacific region.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_4164_20200612F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships to each other, including familial ties and related parties. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. There is no indication that this is a full financial report, an announcement of a meeting, or any other type of filing. The document length is short (1711 characters), and it is focused solely on shareholding details, fitting the definition of Major Shareholding Notification (MRQ).
2020-06-29 Chinese
109年年報及股東會資料 — 2019_4164_20200612F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '108年度年報' which translates to 'Annual Report for the Year 108' (Taiwanese calendar year corresponding to 2019). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, governance report, capital and financing details, operational overview, financial overview with multiple years of financial data, auditor information, and future business plans. The document length is substantial (15,000 characters), and it includes comprehensive financial data and analysis rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2020-06-29 Chinese
109年年報及股東會資料 — 2020_4164_20200612FE5.pdf
AGM Information Classification · 100% confidence The document is titled '2020 Annual Shareholders’ Meeting' for CHC Healthcare Group and includes a detailed meeting agenda, report items, matters for ratification, discussion topics, elections, and attachments such as the 2019 Business Report, Audit Committee’s Review Report, financial statements, and other governance documents. The content is typical of materials prepared for an Annual General Meeting (AGM), including reports and proposals to be discussed and ratified by shareholders. The presence of detailed agenda items, reports, and attachments aligns with the nature of AGM Information filings, which are presentations and materials shared during the Annual General Meeting. The document is comprehensive and not merely an announcement or a brief summary, confirming it is the AGM materials themselves rather than a report publication announcement or regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-29 Chinese
109年年報及股東會資料 — 2020_4164_20200612F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of CHC Healthcare Group for the fiscal year 109 (2020). It includes the meeting procedures, agenda items such as reports, approvals, discussions, elections, and other proposals. It also contains attachments like the 108 fiscal year business report, audit committee review report, endorsement guarantee report, amendments to employee stock transfer rules, and the auditor's report with individual and consolidated financial statements. The document also includes election of directors and other governance matters. The content is typical of materials prepared and distributed for an AGM to shareholders, including reports and proposals to be discussed and voted on during the meeting. It is not the annual report itself but the meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is not a brief announcement or a certification but the full AGM handbook.
2020-06-29 Chinese
109年年報及股東會資料 — 2020_4164_20200612FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2020 Annual Shareholders’ Meeting' for CHC Healthcare Group and includes a detailed meeting agenda, report items, matters for ratification, discussion topics, elections, and attachments such as the 2019 Business Report, Audit Committee’s Review Report, financial statements, and other governance documents. The content is typical of materials prepared for an Annual General Meeting (AGM), including reports and proposals to be presented and voted on by shareholders. The presence of detailed agenda items, reports, and attachments aligns with the nature of AGM Information filings, which consist of presentations and materials shared during the AGM. The document is comprehensive and not merely an announcement or a brief summary, confirming it is the AGM materials themselves rather than a report publication announcement or regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-29 Chinese
109年年報及股東會資料 — 2020_4164_20200612FE1.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the Annual Shareholders' Meeting of CHC Healthcare Group, including the meeting agenda, reports to be presented, proposals for ratification and discussion, election of directors, and other shareholder matters. It includes information on dividend distribution, share transfer proposals, and private placement of shares. The content is typical of materials provided to shareholders ahead of an Annual General Meeting (AGM), focusing on meeting logistics, agenda items, and shareholder voting instructions. There is no indication that this is the full Annual Report or financial statements themselves, but rather the meeting notice and related materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2020-06-29 Chinese

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