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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 2020-12-09 Annual Report
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
109年年報及股東會資料 — 2019_2038_20200617F11.pdf
Annual Report Classification · 100% confidence The document is titled as the '108年度年報' which translates to the Annual Report for the fiscal year 108 (in the Taiwanese calendar, corresponding to 2019). It contains detailed sections including a shareholder report, company overview, governance report, fundraising details, operational overview, and extensive financial data such as balance sheets, income statements, and auditor's reports. The length is substantial (15,000 characters), and it includes comprehensive financial statements and management discussion. There is no indication that this is merely an announcement or a certification. Therefore, this document is the full Annual Report for the fiscal year 108 (2019). FY 2019
2020-12-09 Chinese
109年年報及股東會資料 — 2020_2038_20200617F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '背書保證作業程序(修正後)' for a company named 海光企業股份有限公司. It outlines internal operational procedures, audit requirements, approval processes, and compliance with regulatory standards related to endorsement and guarantee operations. The content includes references to internal controls, board approvals, audit committee involvement, and regulatory compliance, but it does not contain financial statements, earnings data, or shareholder meeting results. It is not a report of financial performance or an announcement but a governance and procedural document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7069 characters) and detailed procedural content support this classification with high confidence.
2020-12-09 Chinese
109年年報及股東會資料 — 2020_2038_20200617F05.pdf
Regulatory Filings
2020-12-09 Chinese
109年年報及股東會資料 — 2020_2038_20200617F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders and their relationships, including shareholding percentages and familial relations. It is a detailed disclosure of major shareholders and their interrelations, which aligns with notifications about significant share ownership levels. There is no indication of financial statements, management discussion, or meeting materials. The document length is short (1338 characters), and it is not an announcement of a report but a direct disclosure of shareholding information. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2020-12-09 Chinese
109年年報及股東會資料 — 2019_2038_20200617F04.pdf
Annual Report Classification · 100% confidence The document is titled as the annual report for the fiscal year 108 (which corresponds to 2019 in the Gregorian calendar) for the company 海光企業股份有限公司. It contains detailed sections including a letter to shareholders, company overview, governance report, financial statements, operational review, and future outlook. The content includes comprehensive financial data, operational results, market analysis, and company strategy, which are typical components of an Annual Report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-12-09 Chinese
109年年報及股東會資料 — 2020_2038_20200617F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "一○九年股東常會議事手冊" which translates to the "2020 Annual General Meeting (AGM) Handbook" for the company 海光企業股份有限公司. It contains detailed agenda items, reports, approvals, discussions, and election matters typical of an AGM. It includes attachments such as the 108年度營業報告書 (2019 Business Report), audit reports, and various governance documents. The content is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement. The presence of detailed meeting agenda, reports, and election of directors confirms this is AGM Information. Therefore, the filing type is AGM Information (AGM-R).
2020-12-09 Chinese

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