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HAIKWANG — Investor Relations & Filings

Ticker · 2038 ISIN · TW0002038007 TW Manufacturing
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Filings indexed 1,497 across all filing types
Latest filing 2026-05-22 Governance Information
Country TW Taiwan
Listing TW 2038

About HAIKWANG

www.haikwang.com.tw

Hai Kwang Enterprise Corporation, founded in 1969, specializes in integrated steelmaking and rolling processes. The company’s core operations involve the manufacture, processing, and sale of high-quality steel products, primarily focusing on steel billets and reinforcing bars (rebars). Operating with electric arc furnace technology, the firm maintains a comprehensive production workflow that includes melting, casting, and rolling. Its products serve as critical components in major infrastructure developments and landmark architectural projects, such as metropolitan rapid transit systems and high-rise structures. With a legacy spanning over fifty years, the company prioritizes technical precision and rigorous quality inspection. Its business activities are characterized by a commitment to meeting complex engineering specifications through a vertically integrated manufacturing approach, supporting both large-scale construction and specialized industrial needs.

Recent filings

Filing Released Lang Actions
功能性委員會成員
Governance Information Classification · 85% confidence The document is a short listing of the company’s committee (“召集人”, “委員”) membership, including expertise and operational status. It is not a full report, earnings release, or management change notice, but rather details governance structure and committee composition. This fits the Governance Information category.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2038_20260625FE2.pdf
AGM Information Classification · 95% confidence The document is titled “Handbook for the 2026 Annual Meeting of Shareholders,” contains the agenda, proposals, reports and appendices for the 2026 Annual General Meeting, and serves as meeting materials for shareholders rather than the full annual report itself. This fits the AGM Information category.
2026-05-22 English
115年年報及股東會資料 — 2026_2038_20260625FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice/summary translation of the company’s Annual General Meeting agenda, listing report items (business report, audit review, remuneration report), proposals for voting (financial statements, earnings distribution, director elections, etc.), and meeting logistics. It is sent to shareholders to inform them of the meeting and solicit their votes on the listed proposals. This aligns with a Proxy Solicitation & Information Statement rather than the full Annual Report or an actual post‐meeting voting results announcement.
2026-05-22 English
115年年報及股東會資料 — 2026_2038_20260625F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice (“開會通知書”) of the 115th Annual General Meeting of Shareholders for 海光企業股份有限公司, including meeting date, venue, agenda items, proxy form, voting procedures, and solicitation guidelines. It is sent to shareholders to request attendance or proxy voting. This aligns with Proxy Solicitation & Information Statement (PSI), not the actual AGM materials or minutes nor a simple regulatory announcement.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2038_20260625F02.pdf
AGM Information Classification · 93% confidence The document is the ‘一一五年股東常會議事手冊’ (115th annual shareholders meeting proceedings manual) for 海光企業股份有限公司. It contains the AGM agenda, reports, approval and election items, attachments of the annual business report, audit committee review, auditor’s report with full financial statements, and related meeting materials. This is not a financial report filing itself but the materials distributed at the Annual General Meeting. Therefore, it falls under AGM Information.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2038_20260625F13.pdf
AGM Information Classification · 86% confidence The document is titled “股東常會議事手冊” and contains the full materials for the 115th Annual General Meeting, including agenda items, business report, auditor committee review, audit report, financial statements, and appendices (company charter, voting procedures, etc.). It is not merely an announcement or proxy statement, but the actual AGM meeting materials packet. This matches the “AGM Information” category.
2026-05-22 Chinese

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