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HE — Investor Relations & Filings

Ticker · 1608 ISIN · TW0001608008 TW Manufacturing
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Filings indexed 1,374 across all filing types
Latest filing 2018-07-26 Governance Information
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
106年年報及股東會資料 — 2018_1608_20180614F14.pdf
Governance Information Classification · 95% confidence The document is a detailed internal policy guideline titled '華榮電線電纜股份有限公司取得或處分資產處理準則' which translates to 'Asset Acquisition and Disposal Handling Guidelines of Hua Rong Electric Wire and Cable Co., Ltd.' It outlines the company's procedures, legal basis, asset scope, evaluation, approval, risk management, and internal controls related to asset acquisition and disposal, including related party transactions and derivative transactions. It also covers procedures for mergers, acquisitions, and share transfers, with references to board and shareholder approvals. The document is a comprehensive internal control and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. It is not a regulatory filing or certification letter but a governance-related document detailing company policies and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 12,000 characters) and content confirm it is a full policy document, not a short announcement or certification. Confidence is high due to the clear nature of the content and its alignment with governance documentation.
2018-07-26 Chinese
106年年報及股東會資料 — 2018_1608_20180614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders of a company, including their shareholdings, relationships among shareholders, and related notes. It is a disclosure of major shareholding percentages and relationships, which aligns with notifications about significant share ownership levels. There is no indication of financial statements, management discussion, or meeting materials. The document is not an announcement of a report but a direct disclosure of shareholding information. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short but contains substantive data about shareholdings, not just an announcement or link to a report.
2018-07-26 Chinese
106年年報及股東會資料 — 2017_1608_20180614F04.pdf
Regulatory Filings
2018-07-26 Chinese
106年年報及股東會資料 — 2018_1608_20180614F02.pdf
Regulatory Filings
2018-07-26 Chinese
106年年報及股東會資料 — 2018_1608_20180614F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 107 (2018 in Gregorian calendar). It includes agenda items such as approval of the 106th fiscal year (2017) business report and financial statements, profit distribution proposals, and discussion of amendments to internal asset handling policies. The document references the business report, audit reports, and financial statements but does not contain the full financial statements or detailed financial data itself. It is a supporting document for the AGM, providing materials for shareholders to review during the meeting. The length is short (1029 characters), and it is clearly an AGM reference material rather than the full Annual Report or Audit Report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-26 Chinese
106年年報及股東會資料 — 2018_1608_20180614F01.pdf
AGM Information Classification · 95% confidence The document is a notice for the 107th Annual General Meeting (股東常會通知書) scheduled on June 14, 2018 (民國107年6月14日). It includes details about the meeting agenda, proxy forms, attendance cards, dividend distribution proposals, and instructions for shareholders. The content is primarily about informing shareholders of the upcoming AGM and providing materials related to attendance and voting. The document length is 3334 characters, which is relatively short and consistent with a meeting notice rather than a full report. There are no financial statements or detailed financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a Declaration of Voting Results (DVA) since it is a notice before the meeting. It is not a Proxy Solicitation (PSI) because it includes the meeting notice and attendance instructions. Therefore, the document best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and attendance forms.
2018-07-26 Chinese

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