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CHUNG HUNG — Investor Relations & Filings

Ticker · 2014 ISIN · TW0002014008 TW Manufacturing
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Filings indexed 1,652 across all filing types
Latest filing 2024-07-08 AGM Information
Country TW Taiwan
Listing TW 2014

About CHUNG HUNG

http://www.chsteel.com.tw

Chung Hung Steel Corporation is a manufacturer of flat-rolled steel products and steel pipes. Integrated into the China Steel Corporation (CSC) Group in 2000, the company operates production lines for hot-rolled coils, cold-rolled coils, and pickled and oiled steel. Its downstream capabilities include the manufacture of galvanized steel and a variety of steel pipes, such as API-certified line pipes for the oil and gas sector and structural pipes for civil engineering. These products are utilized in the automotive, appliance, furniture, and construction sectors. The company focuses on maintaining technical standards to meet the requirements of global markets, positioning itself as a supplier of essential industrial materials.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_2014_20240626FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2024 Annual Shareholders' Meeting of Chung Hung Steel Corporation. It includes details about the meeting's time, place, agenda items such as the 2023 business report, audit committee review, remuneration distribution, election of directors, and dividend distribution proposal. The document is an announcement related to the AGM, providing information to shareholders about the meeting and voting procedures. It does not contain the full annual report or financial statements themselves, but rather the meeting information and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is clearly a notice rather than a full report or detailed financial disclosure.
2024-07-08 Chinese
113年年報及股東會資料 — 2024_2014_20240626F01.pdf
AGM Information Classification · 95% confidence The document is primarily a detailed notice and materials related to the company's Annual General Meeting (AGM) scheduled for June 26, 113 (Taiwan calendar year). It includes information on proxy forms, voting instructions, dividend payment methods, meeting agenda items such as approval of the 112th fiscal year business report and financial report, election of directors, and other shareholder meeting logistics. There is no substantive financial data or full financial statements presented, nor is it an announcement of financial results or a report publication. The content is focused on facilitating shareholder participation and voting at the AGM, including proxy solicitation and voting procedures. Therefore, this document fits the category of AGM Information (AGM-R).
2024-07-08 Chinese
公告本公司薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (770 characters) about the expiration of terms for members of the company's Compensation Committee, including names and roles of outgoing members and the note that new appointments are pending board resolution. It does not contain financial data, audit information, or detailed management discussion. It is an announcement related to board committee membership changes, which falls under Board/Management Information (MANG). The document is not a full report, nor a regulatory filing or report publication announcement. Therefore, the classification is MANG with high confidence.
2024-06-26 Chinese
公告本公司審計委員會委員
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company regarding changes in the Audit Committee members, including names, titles, and reasons for changes such as term expiration. It does not contain financial data, audit results, or detailed reports but rather announces management/board changes. The key phrase '公告本公司審計委員會委員' (Announcement of the company's Audit Committee members) and the detailed listing of old and new members indicate this is a Board/Management Information filing. The document length is short and focused on personnel changes, fitting the MANG category.
2024-06-26 Chinese
股東常會決議許可本公司董事從事競業行為
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (1200 characters) from a listed company regarding a shareholder meeting resolution permitting company directors to engage in competitive business activities. It includes details about the directors involved, the nature of the permitted activities, and the voting results. There is no financial data, no detailed report, and no indication that this is a full report or presentation. The content fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official results of a shareholder vote at a general meeting.
2024-06-26 Chinese
公告本公司第16屆董事(含獨立董事)新任名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors, including details about outgoing and incoming directors, their titles, and reasons for changes. It specifically lists new appointments and resignations of directors and independent directors. The document does not contain financial data, audit information, or any report content. It is clearly an announcement of board/management changes, matching the description of Board/Management Information filings.
2024-06-26 Chinese

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