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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 2019-07-10 Regulatory Filings
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
108年6月背書保證與資金貸與
Regulatory Filings Classification · 90% confidence The document contains tabular financial data related to loan balances, endorsements, and guarantees for a company and its subsidiaries for a specific month (June 2019). It does not contain a full financial report or detailed analysis but rather a snapshot of financial exposure and guarantees. The document length is short (676 characters), and it appears to be a regulatory disclosure of financial guarantees and loan balances rather than a full report or announcement of a report. This type of disclosure typically falls under Regulatory Filings (RNS) as it is a compliance-related announcement providing specific financial information without constituting a full financial report or other specialized filing categories.
2019-07-10 Chinese
108年年報及股東會資料 — 2019_4164_20190612F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual for the company's operations regarding lending funds to others and providing endorsements and guarantees. It references compliance with regulations issued by the Financial Supervisory Commission Securities and Futures Bureau (金管會) and includes detailed operational procedures, risk assessments, approval processes, control points, and revision history. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for financial operations and risk management. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the actual procedural document, not just an announcement or summary.
2019-06-27 Chinese
108年年報及股東會資料 — 2019_4164_20190612F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets'. It extensively details the company's internal procedures, regulatory compliance, and governance related to acquiring or disposing of assets, including real estate, securities, intangible assets, and derivative products. It references regulatory bodies such as the Financial Supervisory Commission (金管會) and specific regulations like the '公開發行公司取得或處分資產處理準則' (Regulations for Acquisition or Disposal of Assets by Public Companies). The document includes procedural rules, approval authorities, risk management, and disclosure requirements. It also covers related-party transactions and merger/acquisition procedural references. The content is a detailed governance and compliance manual rather than a report of financial results, audit, or announcement. It is not a report publication announcement or a brief notice but a comprehensive procedural document. Therefore, the most appropriate classification is Governance Information (CGR), as it details the company's internal rules and governance practices regarding asset transactions.
2019-06-27 Chinese
108年年報及股東會資料 — 2019_4164_20190612FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Meeting Minutes for 2019 Annual Shareholders’ Meeting' and details the proceedings of the annual shareholders meeting held on June 12, 2019. It includes attendance, chairman's address, reports on business and audit committee, ratification of financial statements and earnings distribution, voting results, and discussions on amendments to company articles and procedures. The content is typical of minutes from an Annual General Meeting (AGM), focusing on shareholder resolutions, voting outcomes, and corporate governance matters discussed at the meeting. There is no indication that this is the full annual report or financial statements themselves, but rather the official record of the AGM proceedings. Therefore, the document fits the category of AGM Information (AGM-R).
2019-06-27 Chinese
108年年報及股東會資料 — 2019_4164_20190612F05.pdf
Regulatory Filings
2019-06-27 Chinese
108年年報及股東會資料 — 2018_4164_20190612FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' of CHC Healthcare Group and contains detailed sections typical of an annual report, including a letter to shareholders, business operation results, business plans, corporate governance report, capital overview, operational highlights, and comprehensive financial information including audited financial statements and independent auditors' report. The length is substantial (15,000 characters), and the content includes detailed financial data and analysis for the fiscal year 2018. There is no indication that this is merely an announcement or a summary notice; rather, it is the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K).
2019-06-27 Chinese

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