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HAIKWANG — Investor Relations & Filings

Ticker · 2038 ISIN · TW0002038007 TW Manufacturing
Open in API
Filings indexed 1,497 across all filing types
Latest filing 2021-03-23 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
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 public announcement from the company 2038 海光 regarding the board resolution to convene the 110th Annual General Meeting (AGM). It details the date, location, agenda items including reports, approvals, discussions, elections, and other procedural matters related to the AGM. The document does not contain the actual AGM materials or reports but rather announces the meeting and its related arrangements. The document length is short (1596 characters), and it serves as a notice of the AGM rather than the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2021-03-23 Chinese
109年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution situation, including cash dividends, stock dividends, and related shareholder meeting dates. It includes tables and notes about dividend policies, legal references to company law, and dividend payment schedules. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The content is focused on dividend amounts, payment dates, and shareholder meeting confirmations related to dividends. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2069 characters, which is consistent with a detailed dividend announcement rather than a full report or a brief publication announcement. Therefore, the appropriate classification is DIV.
2021-03-23 Chinese
公告本公司審計委員會委員及薪資報酬委員會委員辭任
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a member from the company's Audit Committee and Compensation Committee. It includes details such as the resignation date, the name of the resigning member, and the reason for resignation. There are no financial statements, no discussion of financial results, no mention of report publication, or any other detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management roles. The document length is short and focused solely on management changes, confirming the classification.
2021-03-12 Chinese
公告本公司獨立董事辭任
Board/Management Information Classification · 100% confidence The document is a short announcement (822 characters) about the resignation of an independent director from the company 2038 海光. It details the resignation date, the name and position of the resigning director, and other related information about the board change. There is no financial data, no report attached or referenced, and the content is focused on a change in the company's board of directors. According to the definitions, this fits the category of Board/Management Information (MANG). The document is not a full report, nor an announcement of a report, but a direct disclosure of management change.
2021-03-12 Chinese
110年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, managers, and their related parties. It shows changes in shareholdings, types of shares held, and other insider-related stock information. There is no indication of financial statements, earnings data, or report publication announcements. The content is focused on insider share transactions and holdings, which aligns with the definition of Director's Dealing filings, reporting personal share transactions by company directors and executives.
2021-03-10 Chinese
110年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders and related parties of the company 海光企業股份有限公司. It lists positions such as chairman, vice chairman, directors, independent directors, and managers along with their shareholdings, pledged shares, and related notes. There is no indication of financial statements, earnings data, or management discussion. The content focuses on insider shareholdings and their changes, which aligns with reporting of insider transactions or holdings. Given the nature of the data and the absence of other report types, this document fits best under Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 3016 characters, which is consistent with a detailed insider shareholding report rather than a full financial report or announcement. Therefore, the classification is DIRS with high confidence.
2021-03-10 Chinese

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