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HE — Investor Relations & Filings

Ticker · 1608 ISIN · TW0001608008 TW Manufacturing
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Filings indexed 1,371 across all filing types
Latest filing 2020-06-19 Regulatory Filings
Country TW Taiwan
Listing TW 1608

About HE

http://www.hegroup.com.tw

Established in 1956, Hua Eng Wire And Cable Co., Ltd. specializes in the design, manufacturing, and installation of high-performance wire and cable solutions. The company’s product portfolio includes 161KV ultra-high voltage power cables, telecommunication cables, fiber optic cables, and oxygen-free copper materials. Leveraging technical partnerships with Japan's Showa Electric Wire & Cable Co., Ltd., the firm produces a wide range of industrial components, including copper rods, enameled wires, and optoelectronic transmission equipment. With over sixty years of expertise, the company integrates advanced research and development with rigorous quality control to serve domestic and international infrastructure projects. Its core operations focus on high-tech development and the provision of specialized copper products for diverse electrical and communication applications.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_1608_20200617F02.pdf
Regulatory Filings
2020-06-19 Chinese
109年年報及股東會資料 — 2020_1608_20200617FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2020 Annual Shareholders' Meeting of Hua Eng Wire and Cable Co., Ltd. It includes details such as the meeting time, venue, status reports (including business report, audit committee's report, and remuneration distribution), approval items (business report and financial statements, earnings distribution), discussion and election items (amendment of articles, election of directors), and dividend distribution proposal. This type of document is typically classified as AGM Information (AGM-R) because it is the material shared for the Annual General Meeting, not the full annual report or financial statements themselves. The document length is short (1315 characters), consistent with a meeting notice rather than a full report.
2020-06-19 Chinese
109年年報及股東會資料 — 2020_1608_20200617F01.pdf
AGM Information Classification · 100% confidence The document is a notice for the 109th Annual General Meeting (股東常會通知書) scheduled on June 17, 2020, including details about meeting location, agenda items such as approval of financial statements, dividend distribution, election of directors, and instructions for shareholders on attendance and proxy voting. It also includes a proxy form and instructions for electronic voting. The document is primarily an announcement and invitation to shareholders to attend the AGM and vote on various matters. It does not contain actual financial statements or detailed financial analysis, nor is it a transcript or report of the meeting itself. The length is about 3709 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R).
2020-06-19 Chinese
公告本公司董事會決議委任第四屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the composition of the Compensation Committee, specifically the appointment of new members and the expiration of terms. It details names, roles, and dates of changes in the board committee. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement of management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a report or announcement of a report publication.
2020-06-17 Chinese
公告本公司審計委員會委員任期屆滿異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members due to term expiration. It lists old and new members, dates of change, and reasons for the change. There is no financial data, no report attached or referenced, and it concerns management/board composition changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not an audit report or annual report.
2020-06-17 Chinese
公告本公司董事會選任董事長。
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the appointment of a chairman by the company's board of directors. It includes details about the outgoing and incoming chairman, the date of the board resolution, and the reason for the change (term expiration). There is no financial data, no report attached or referenced, and it concerns a change in senior management. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2020-06-17 Chinese

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