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HAIKWANG — Investor Relations & Filings

Ticker · 2038 ISIN · TW0002038007 TW Manufacturing
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Filings indexed 1,504 across all filing types
Latest filing 2014-06-17 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103年股東常會全面改選董事及監察人-補充公告董事 玉展投資(股)公司代表人吳勇次及董事昭安投資(股)公司代表人 劉明潭簡歷
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the comprehensive re-election of the company's board of directors and supervisors, including detailed information about outgoing and incoming members, their resumes, shareholdings, and effective dates. It does not contain financial statements or performance data but focuses on changes in board composition. This fits the category of Board/Management Information (MANG). The document length is 2412 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2014-06-17 Chinese
103年05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 company insiders, including directors, supervisors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. The content is focused on insider shareholdings and transactions, not on financial results, management changes, or meeting materials. There is no indication of a full financial report, earnings release, or regulatory certification. The document is a report of personal share transactions and holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is substantial and contains detailed data, supporting this classification with high confidence.
2014-06-13 Chinese
103年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and managers, with specific numbers of shares held, pledged shares, and related information. It is focused on insider shareholdings and their changes, not on financial results, management changes, or voting outcomes. The document is titled with a company name and appears to be a disclosure of insider shareholdings. This matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is 3329 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report. Therefore, the appropriate classification is DIRS (Director's Dealing).
2014-06-13 Chinese
公告本公司董事會決議推選黃滄海先生續任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (2038 海光) regarding a board decision to reappoint Mr. Huang Canghai as chairman. It includes details such as the date of the board resolution, the name and position of the individual, and the reason for the change (term expiration and reappointment). There is no financial data, no mention of financial results, no report attached or referenced, and no indication of other types of filings such as earnings, audit, or regulatory filings. The content clearly relates to a change in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this board change, confirming the classification.
2014-06-11 Chinese
公告本公司委任第二屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (786 characters) about the appointment of members to the company's Compensation Committee, including details of old and new members and their terms. It does not contain financial data, audit information, or detailed management reports. It is an announcement related to changes in a company's committee members, which falls under Board/Management Information (MANG). The document is not a full report but a regulatory announcement about management changes.
2014-06-11 Chinese
公告本公司103年股東常會決議解除董事競業禁止限制事宜
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2038 海光) regarding a resolution passed at the shareholders' meeting held on 103/06/11 (Taiwan calendar year, equivalent to 2014). The resolution concerns the lifting of competition restrictions on a director, including details about the director's name, position, and the nature of the permitted competitive activity. The document is short (811 characters) and focuses on a specific board/management-related decision rather than financial results or reports. It does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2014-06-11 Chinese

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