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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 2022-03-29 Regulatory Filings
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
110年第4季權益變動表
Regulatory Filings Classification · 85% confidence The document contains detailed tables of consolidated equity changes for a company, including items such as common stock, capital surplus, legal reserves, retained earnings, and total equity. The data is presented for the current period and the previous year, with amounts in thousands of New Taiwan Dollars. The content is financial in nature, showing changes in equity accounts over a fiscal period. However, the document length is only 3815 characters, which is relatively short for a full financial report. There is no explicit mention of this being an annual or interim report, nor does it include comprehensive financial statements or management discussion. The document appears to be a specific financial schedule or statement related to equity changes, which is typically part of a larger financial report but not a standalone annual or interim report. Given the detailed financial data but limited scope and length, this document best fits the category of a Regulatory Filing (RNS), as it does not meet the threshold for a full Annual Report (10-K) or Interim Report (IR).
2022-03-29 Chinese
公告本公司董事會決議召開111年股東常會相關事宜 (更正召開年度)
AGM Information Classification · 95% confidence The document is a public announcement from a company (2038 海光) regarding the board of directors' resolution to convene the 111th Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including the 110th fiscal year business report, audit committee review of the 110th fiscal year financial statements, employee and director remuneration reports, approval of the 110th fiscal year financial statements and profit distribution, and other meeting procedural details. The document is an announcement about the AGM and its agenda, not the actual AGM materials or reports themselves. The document length is short (1261 characters), and it serves as a notice of the AGM rather than the full report or presentation. Therefore, it fits best under AGM Information (AGM-R).
2022-03-22 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 (764 characters) from a company (2038 海光) disclosing the board of directors' resolution on dividend distribution for the fiscal year 110 (2021). It includes details such as cash dividend per share, total dividend amount, and dates. The document does not contain full financial statements or detailed analysis but rather a specific announcement about dividend amounts and distribution. According to the filing definitions and the 'Menu vs Meal' rule, this is a Notice of Dividend Amount (DIV) filing, as it announces dividend amounts and payment details.
2022-03-22 Chinese
110年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including dates of board resolutions and shareholder meetings, dividend amounts per share, and related company articles. It focuses on the announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or interim report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2022-03-22 Chinese
公告本公司董事會通過110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 110 (which corresponds to 2021). 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 110/01/01 to 110/12/31. The document is short (906 characters) and appears to be a formal announcement of the board's approval of the annual consolidated financial report rather than the full annual report itself. There is no detailed financial statement or comprehensive analysis present, only key financial figures and approval dates. According to the "Menu vs Meal" rule, this is an announcement of the report approval, not the full report. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement of the board's approval of the annual financial report without the full report content.
2022-03-22 Chinese
公告本公司董事會決議召開110年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the fiscal year 110 (which corresponds to 2021 in the Gregorian calendar). It includes details such as the date and location of the AGM, agenda items including the business report, audit committee review of the financial statements, employee and director remuneration, approval of financial statements and profit distribution, amendments to company bylaws, and shareholder proposal rights. The document is an announcement about the AGM and its related matters, not the actual AGM materials or reports themselves. The document length is short (1252 characters), and it serves as a notification of the AGM arrangements rather than the full AGM report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2022-03-22 Chinese

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