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CHC — Investor Relations & Filings

Ticker · 4164 ISIN · TW0004164009 TW Wholesale and retail trade
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Filings indexed 2,275 across all filing types
Latest filing 2017-07-27 Governance Information
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
105年年報及股東會資料 — 2017_4164_20170613F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) issued by a company. It references regulatory guidelines from the Financial Supervisory Commission (金管會) and covers comprehensive internal rules and processes related to asset acquisition and disposal, including valuation, approval, risk management, and disclosure requirements. It also includes sections on related party transactions, derivative transactions, mergers, acquisitions, and information disclosure obligations. The document is procedural and governance-focused, not a financial report, earnings release, or announcement. It is not a report publication announcement since it is lengthy (over 12,000 characters) and contains substantive content. It is not a call transcript, audit report, or legal proceeding update. The content aligns with internal governance and compliance documentation detailing company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2017-07-27 Chinese
105年年報及股東會資料 — 2017_4164_20170613FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'CHC Healthcare Group Meeting Minutes for 2017 Annual Shareholders’ Meeting' and contains detailed minutes of the Annual General Meeting (AGM) held on June 13, 2017. It includes attendance details, chairman's address, reports on business and financial statements, ratification of financial statements and earnings distribution, amendments to company articles, election of directors, voting results, and other shareholder proposals. The content is typical of AGM meeting minutes, which are presentations and materials shared during the Annual General Meeting. There is no indication that this is a full annual report, audit report, or other financial filing. The document is comprehensive and not a brief announcement or a certification. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-07-27 Chinese
105年年報及股東會資料 — 2017_4164_20170613F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on June 13, 2017 (民國106年6月13日), including attendance, agenda items, reports, approvals, discussions, elections of directors, and other corporate governance matters. It includes references to the company's 2016 (民國105年度) business report, financial statements, auditor's report, and profit distribution plan. The document contains detailed minutes of the meeting, including voting results and discussions on amendments to company bylaws and election of board members. The presence of detailed shareholder attendance, agenda, and resolutions indicates this is the official AGM meeting minutes or materials. It is not just an announcement or a brief summary but a full record of the AGM proceedings. Therefore, the document fits the category of AGM Information (AGM-R).
2017-07-27 Chinese
105年年報及股東會資料 — 2017_4164_20170613F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships with each other, including family 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 and relationships among major shareholders. The document does not contain financial statements, management discussion, or other report types. It is not an announcement of voting results, board changes, or legal proceedings. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding details, supporting this classification.
2017-07-27 Chinese
105年年報及股東會資料 — 2016_4164_20170613F04.pdf
Annual Report Classification · 95% confidence The document text is in Chinese and contains extensive financial and operational data, including references to fiscal years (e.g., 105 and 106, which correspond to Taiwanese calendar years), detailed financial tables, and descriptions of business activities and assets. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes detailed financial figures, business segment information, and operational details typical of a full annual report. There is no indication that this is merely an announcement or a certification. Therefore, the document is best classified as an Annual Report (10-K equivalent) for the company CHC Healthcare Group.
2017-07-27 Chinese
105年年報及股東會資料 — 2017_4164_20170613FE5.pdf
AGM Information Classification · 95% confidence The document is titled 'Additional Materials for 2017 Annual Shareholders’ Meeting' and contains detailed agenda items typical of an annual general meeting (AGM), including business reports, financial statements, earnings distribution proposals, amendments to company articles, election of directors, and other shareholder proposals. It references attachments to the meeting agenda and includes resolutions and voting results. The content is focused on materials and matters to be discussed and ratified at the AGM rather than the full annual report itself. The document length is substantial but the nature of the content aligns with AGM materials rather than a full 10-K or annual report. Therefore, the document fits the category of AGM Information (AGM-R).
2017-07-27 Chinese

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