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Hiroca — Investor Relations & Filings

Ticker · 1338 ISIN · KYG451001070 TW Manufacturing
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Filings indexed 1,852 across all filing types
Latest filing 2026-05-22 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 1338

About Hiroca

https://www.hiroca.co/

Hiroca Holdings Ltd. specializes in the design, development, and manufacturing of interior and exterior decorative components for vehicles. The company provides comprehensive aesthetic solutions, focusing on advanced surface treatment technologies and precision plastic injection molding. Its core technical capabilities include curved surface printing, specialized coating, electroplating, in-mold decoration, and real wood processing. Additionally, Hiroca manages integrated mold design and manufacturing to support its production requirements. Serving as a strategic partner to major global original equipment manufacturers, the group leverages over 25 years of operational expertise. It maintains a global footprint with R&D and production facilities across multiple international regions. Hiroca is committed to high-quality standards, operational efficiency, and the implementation of green technologies for sustainable manufacturing.

Recent filings

Filing Released Lang Actions
114年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 85% confidence The document is a detailed announcement of the company’s dividend distribution for the fiscal year (114), including cash dividend per share, reserve allocations, dates of board resolution and shareholders’ meeting, and related notes. This fits the definition of a Notice of Dividend Amount rather than a full report or regulatory filing announcement.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_1338_20260522FE3.pdf
AGM Information Classification · 85% confidence The document is the official minutes of the 2026 Annual Shareholders’ Meeting, detailing the meeting agenda, reported and acknowledged matters, resolutions, and voting results. It is not the annual report itself, nor a proxy statement, but the record of the AGM proceedings. This aligns with the AGM Information category (AGM-R).
2026-05-22 English
115年年報及股東會資料 — 2026_1338_20260522F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is the official minutes of a shareholders’ general meeting, detailing agenda items, resolutions, and voting results for multiple proposals. While it covers the full AGM proceedings, the distinct inclusion of vote counts and resolution outcomes aligns it most closely with “Declaration of Voting Results & Voting Rights Announcements” (DVA). It is not merely a briefing, proxy solicitation, or a standalone financial report, making DVA the best fit.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_1338_20260522F14.pdf
Governance Information Classification · 91% confidence The document is a detailed set of internal procedures governing how Hiroca Holdings Ltd. acquires or disposes of assets, including definitions, approval thresholds, board and shareholder revisions, and roles of audit committees. It does not contain financial results, earnings guidance, or transaction announcements, nor is it announcing a report or providing Q&A. Instead, it lays out corporate rules and governance practices. This fits the “Governance Information” category (CGR).
2026-05-22 Chinese
公告本公司115年股東會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal announcement titled “公告本公司115年股東會決議事項” listing the resolutions approved at the company’s 2026 (115th year) annual shareholders meeting, including profit distribution, approval of financial statements, etc. This matches a Declaration of Voting Results for a general meeting.
2026-05-22 Chinese
115年第1季海外子公司投資
Interim / Quarterly Report Classification · 87% confidence The document is from the Taiwan Market Observation Post System (‘公開資訊觀測站’) showing actual financial data for the first quarter (‘115年1季’): detailed tables of equity‐method investment balances, profit/loss, and shareholdings. It contains substantive quantitative disclosures rather than a mere announcement or link to a report. This fits the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-13 Chinese

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