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HCG — Investor Relations & Filings

Ticker · 1810 ISIN · TW0001810000 TW Manufacturing
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Filings indexed 1,622 across all filing types
Latest filing 2024-06-26 Board/Management Inform…
Country TW Taiwan
Listing TW 1810

About HCG

www.hcg.com.tw

Hocheng Corporation, widely known by its brand HCG, is a manufacturer of sanitary ware and residential equipment established in 1931. The company specializes in the production of bathroom fixtures, including toilets, smart washlets, washbasins, faucets, and bathtubs, alongside kitchen appliances and water heating systems. Leveraging its expertise in ceramic materials, HCG has diversified its portfolio to include precision ceramics and advanced composite materials, such as carbon fiber components for the electronics and automotive sectors. The company integrates traditional craftsmanship with modern technology to develop innovative solutions, including barrier-free products designed for elderly care. HCG maintains a focus on quality and functional design, serving residential and commercial markets with a comprehensive range of building materials and home improvement products.

Recent filings

Filing Released Lang Actions
公告本公司董事會推舉董事長事宜
Board/Management Information Classification · 100% confidence The document is a short announcement (766 characters) about a change in the company's board of directors, specifically the appointment of a new chairman following the expiration of the previous chairman's term. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change. There are no financial statements, no detailed report content, and the document is clearly an announcement of a board/management change. Therefore, it fits the category of Board/Management Information (MANG).
2024-06-26 Chinese
公告本公司股東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 public announcement from a listed company (1810 和成) regarding a shareholder meeting resolution to lift restrictions on directors engaging in competitive business activities. It details the board resolution date, names and titles of directors permitted to engage in competitive activities, the scope and duration of such permissions, and related information. This is a disclosure about board/management decisions affecting directors' activities rather than a financial report, earnings release, or regulatory filing about financial performance. It is not a report publication announcement or certification. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2024-06-26 Chinese
公告本公司審計委員會新任委員名單
Board/Management Information Classification · 95% confidence The document is a short announcement (837 characters) about changes in the Audit Committee members of the company 1810 和成. It lists old and new members, their titles, and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the committee change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees. The document is not a full report, nor a voting result or proxy statement. Therefore, the classification is MANG with high confidence.
2024-06-26 Chinese
公告本公司董事任期屆滿全面改選事宜.
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the expiration of the board of directors' term and the comprehensive re-election of directors at the company. It lists old and new directors, their titles, shareholdings, and effective dates of the new term. There is no financial data, no mention of financial results, nor any indication of a report being attached or published. The content clearly relates to changes in the company's board of directors. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under 'Board/Management Information' (MANG). The document length is short and focused solely on board changes, confirming this classification with high confidence.
2024-06-26 Chinese
公告本公司113年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1810 和成) regarding the important resolutions passed at its 2024 Annual General Meeting (股東常會). It includes details such as dividend distribution, approval of the business report and financial statements for the fiscal year 2023 (112年度), election of directors and supervisors, and other shareholder meeting decisions. The content is focused on the results and decisions made at the AGM rather than the full report itself. The document length is short (795 characters) and it serves as an official announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-26 Chinese
功能性委員會成員
Board/Management Information Classification · 90% confidence The document is very short (378 characters) and contains tabular data about company code, company name, establishment date, audit committee members, financial/accounting expertise, independent directors, total directors, and operational information. It appears to be a snapshot or summary of board or audit committee composition rather than a full report or announcement. There is no indication of a meeting, voting results, financial data, or regulatory filing. The content aligns best with Board/Management Information (MANG) as it relates to company board composition and management-related details.
2024-06-26 Chinese

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