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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 2020-06-17 Board/Management Inform…
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
公告本公司董事長選任
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment of the company's chairman, including details about the previous and new chairman, the reason for the change, and the effective date. It does not contain financial data, audit information, or report content. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2020-06-17 Chinese
公告本公司109年股東常會決議解除董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (2038 海光) regarding a resolution passed at the 109th year Annual General Meeting (股東常會) on 109/06/17. The resolution concerns the lifting of restrictions on directors engaging in competitive business activities. It details the names and titles of directors permitted to engage in such activities, the scope, duration, and voting results of the resolution. This is a specific announcement about a shareholder meeting decision rather than the full AGM materials or minutes. It is not a full Annual Report, nor a financial report, but a regulatory announcement about a board-related decision made at the AGM. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1242 characters), consistent with an announcement rather than a full report.
2020-06-17 Chinese
公告本公司109年股東常會全面董事改選當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2038 海光) regarding the results of a comprehensive board of directors election at the 109th Annual General Meeting (股東常會). It details the names, titles, and shareholdings of outgoing and newly elected directors and independent directors, along with the effective date of the new appointments. The content focuses on changes in the company's board composition following the shareholder meeting. There are no financial statements, earnings data, or detailed reports included. The document is not a full annual report, audit report, or earnings release, but rather an official announcement of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1758 characters), consistent with an announcement rather than a full report.
2020-06-17 Chinese
公告本公司109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (2038 海光) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/17 (Taiwan calendar year). It details decisions such as profit distribution, amendments to company articles, approval of financial statements for the fiscal year 108, election of directors and independent directors, and other procedural amendments. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is short and it is not a full report or presentation, so it is not AGM Information or Annual Report. Therefore, the correct classification is DVA with high confidence.
2020-06-17 Chinese
公告本公司稽核主管異動案
Board/Management Information Classification · 95% confidence The document is a short announcement (730 characters) about a change in the company's internal audit supervisor, specifying the old and new personnel, the date of change, and the nature of the change (position adjustment). It does not contain financial data, financial results, or detailed reports. It is an announcement of a management change, specifically related to a key operational role (internal audit supervisor). According to the filing definitions, announcements of changes in senior management or key operational roles fall under Board/Management Information (MANG). The document is not a full report, nor is it a regulatory filing or other category. Therefore, the correct classification is MANG with high confidence.
2020-06-12 Chinese
108年度股利金額(股東會決議)
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 short (1864 characters) and focuses solely on dividend distribution details without financial statements or broader financial performance data. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-06-11 Chinese

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