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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 2023-06-29 AGM 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
112年年報及股東會資料 — 2023_2038_20230620FE1.pdf
AGM Information Classification · 95% confidence The document is a summary translation of the 2023 Annual General Meeting (AGM) for Hai-Kwang Enterprise Co., Ltd. It includes details about the meeting type, time, place, and agenda items such as business reports, audit committee review, remuneration reports, proposals on financial statements and earnings distribution, election of directors, and other discussion items. The content is clearly related to materials shared or discussed during the AGM rather than a full annual report or financial statements. The document length is short (1474 characters), consistent with a meeting summary or presentation rather than a detailed report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-29 Chinese
112年年報及股東會資料 — 2023_2038_20230620F01.pdf
Regulatory Filings Classification · 85% confidence The document text is mostly in a non-Latin script (likely Chinese or a similar language) and contains many images and picture placeholders. The text includes references to dates and some financial or corporate terms, but no clear indication of a specific report type such as Annual Report, Interim Report, Earnings Release, or others. The document length is 4592 characters, which is relatively short and the content appears to be more of a summary or announcement rather than a full detailed report. There is no clear evidence of financial statements, detailed management discussion, or audit information. Given the lack of clear financial data or detailed report content, and the presence of what looks like summary or announcement style content, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories.
2023-06-29 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document is a detailed report focusing on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, and board composition. It includes specific data points, policies, and targets related to sustainability and corporate governance. There is no indication that this is an announcement or a brief summary; rather, it contains substantive ESG information. Therefore, the document fits the category of Environmental & Social Information (SR). The document length is under 5,000 characters but contains detailed ESG data, so it is not a mere announcement or publication notice.
2023-06-26 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (382 characters) and contains tabular data about company code, company name, establishment date, audit committee members, and board composition. It does not contain any financial statements, detailed financial data, or narrative management discussion. It appears to be a regulatory disclosure or compliance information about board and audit committee composition rather than a full report or announcement of voting results. It is not a report publication announcement since it does not mention any report release or attachment. The content fits best under Regulatory Filings (RNS) as a general compliance disclosure about corporate governance structure without detailed governance practices or remuneration details.
2023-06-20 Chinese
代重要子公司億昌鋼鐵廠(股)公司公告一年內累積取得股權達 實收資本額百分之二十
Major Shareholding Notification Classification · 95% confidence The document is a regulatory announcement from a listed company (2038 海光) disclosing a significant transaction involving the acquisition of shares in a subsidiary company (億昌鋼鐵廠(股)公司). It details the transaction date, number of shares, price, relationship between parties, and other relevant transaction information. The document is short (1911 characters) and focuses on a specific share acquisition event rather than providing financial statements or comprehensive financial analysis. It does not contain financial reports or earnings data but is a formal disclosure of a related-party transaction as required by regulatory rules. This fits the category of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2023-06-20 Chinese
代重要子公司億昌鋼鐵廠股份有限公司公告 112年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company about the important resolutions passed at its 2023 Annual General Meeting (股東常會) held on 112/06/20 (Taiwan calendar year 112 corresponds to 2023). It lists key decisions such as profit distribution, amendments to the articles of association, approval of financial statements, and election of directors. The document is short (626 characters) and serves as a notification of the voting results and decisions made at the AGM, rather than the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-20 Chinese

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