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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 2023-03-24 Share Issue/Capital Cha…
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
公告本公司董事會決議盈餘轉增資發行新股
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding a board resolution to convert earnings into capital and issue new shares. It details the date of the board meeting, the amount and number of shares to be issued, the source of funds (earnings), and other specifics about the share issuance. There is no financial statement or comprehensive report included, only an announcement of a capital increase via earnings conversion. This fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other types of filings.
2023-03-24 Chinese
董事會決議股利分派情形
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (762 characters) from a company (2038 海光) regarding a board resolution on dividend distribution for the fiscal year 111 (2022). It details the dividend amounts, including cash dividends and stock dividends, but does not contain full financial statements or comprehensive financial analysis. The document is essentially a formal notification of dividend decisions made by the board. According to the filing definitions and rules, announcements about dividend amounts and payment details fall under the category 'Notice of Dividend Amount' (DIV). The document is not a full report but a specific announcement about dividends.
2023-03-24 Chinese
111年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and references to company articles of association regarding dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is about 2024 characters, which is relatively short and focused solely on dividend distribution details. There is no indication of a full annual report or financial statements, nor is it a mere announcement of a report publication. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2023-03-24 Chinese
公告本公司董事會通過111年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (2038 海光) reporting that the board of directors has approved the consolidated financial report for the fiscal year 111 (2022). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity for the full year period 111/01/01 to 111/12/31. The document is short (906 characters) and appears to be a formal announcement of the approval of the annual consolidated financial report rather than the full report itself. There is no detailed financial statement or comprehensive analysis present. Therefore, this fits best as a Regulatory Filing (RNS) since it is a formal disclosure of board approval and summary financial data, not the full Annual Report (10-K) or Interim Report (IR).
2023-03-24 Chinese
公告本公司董事會決議召開112年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company 2038 海光 regarding the board resolution to convene the 112th Annual General Meeting (AGM). It details the date, location, agenda items including reports, approvals, discussions, elections, and other shareholder meeting procedures. The content is about the announcement of the AGM meeting and its related matters, not the actual AGM materials or reports themselves. The document length is short (1718 characters) and it serves as a notice for the upcoming AGM rather than the AGM report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-24 Chinese
112年2月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (海光) providing details about fund loans and endorsement guarantees for the current and previous months, including limits and cumulative balances. The content is a regulatory financial update but does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. The document length is short (625 characters), and it primarily reports specific financial data related to loans and guarantees. This type of disclosure fits best under Regulatory Filings (RNS), as it is a general regulatory announcement without the depth of a full financial report or audit.
2023-03-10 Chinese

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