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HAIKWANG — Investor Relations & Filings

Ticker · 2038 ISIN · TW0002038007 TW Manufacturing
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Filings indexed 1,500 across all filing types
Latest filing 2016-07-13 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
104年年報及股東會資料 — 2016_2038_20160623F05.pdf
Regulatory Filings
2016-07-13 Chinese
104年年報及股東會資料 — 2016_2038_20160623F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company named 海光企業股份有限公司. It outlines internal control procedures, definitions, authorization limits, risk management, and compliance with regulatory standards related to asset acquisition, disposal, derivative transactions, related party transactions, and mergers or acquisitions. The content is regulatory and procedural in nature, focusing on internal governance and compliance with public company asset transaction rules. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a comprehensive internal procedural document. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-07-13 Chinese
104年年報及股東會資料 — 2015_2038_20160623F04.pdf
Annual Report Classification · 100% confidence The document is titled as the annual report for the fiscal year 104 (2015) of 海光企業股份有限公司 (Haikwang Enterprise Co., Ltd.). It contains detailed sections including a shareholder report, company profile, corporate governance report, financial overview with multiple years of financial statements, auditor's report, management discussion and analysis, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial data, operational results, governance information, and auditor's certification confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2015
2016-07-13 Chinese
104年年報及股東會資料 — 2016_2038_20160623F17.doc
Annual Report Classification · 75% confidence The document is titled “年報前十大股東相互間關係表,” which translates as “Annual Report Top Ten Shareholders Interrelationship Table.” It is a detailed table of shareholdings and relationships among the top ten shareholders, clearly forming part of the content of an annual report rather than a notice or standalone filing. Therefore, this should be classified as an Annual Report (10-K). FY 2016
2016-07-13 Chinese
104年年報及股東會資料 — 2016_2038_20160623F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "105年股東常會議事手冊" which translates to "105th Year Annual General Meeting (AGM) Meeting Handbook". It contains detailed agenda items, reports, discussions, election matters, and attachments related to the company's Annual General Meeting. The content includes the meeting agenda, reports on the previous fiscal year's business report, financial statements, audit reports, election of directors, and amendments to company bylaws. The document is comprehensive and clearly intended as the materials and proceedings for the AGM. It is not merely an announcement or a brief summary but the full meeting handbook. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), and it contains detailed meeting materials, not just a notice or announcement. Hence, the classification is AGM-R with high confidence.
2016-07-13 Chinese
104年年報及股東會資料 — 2016_2038_20160623F13.doc
AGM Information Classification · 90% confidence The document is clearly the reference materials/agenda for the company’s Annual General Meeting (“105年股東常會各項議案參考資料”) detailing meeting time, location, proposed resolutions (charter amendments, election of directors, remuneration, financial reports for fiscal year 104), and reports to shareholders. It is not the full annual report or a regulatory filing, but the AGM meeting materials. Therefore, it should be classified as AGM Information (AGM-R).
2016-07-13 Chinese

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