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Hiroca — Investor Relations & Filings

Ticker · 1338 ISIN · KYG451001070 TW Manufacturing
Filings indexed 1,852 across all filing types
Latest filing 2014-05-27 Capital/Financing Update
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
公告本公司決定現金增資認股基準日及其他 相關事宜
Capital/Financing Update Classification · 100% confidence The document is a public announcement from a listed company (廣華-KY) regarding a decision on a cash capital increase, including details such as the number of shares issued, issue price, subscription rights, and related dates. It is a formal disclosure of financing activity, specifically about a new share issuance and capital raising. The document length is short (1327 characters) and it contains detailed information about the capital increase, not just a notice of a report publication. Therefore, it fits the category of Capital/Financing Update (CAP).
2014-05-27 Chinese
公告本公司董事會決議除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (1338 廣華-KY) regarding the board resolution on the dividend ex-date and related dividend payment details. It includes specific dates for ex-dividend trading, record dates, and dividend amounts. The document length is only 666 characters, indicating it is a brief announcement rather than a full report. It does not contain financial statements or detailed financial analysis. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2014-05-27 Chinese
本公司股東常會決議解除新任董事競業禁止案
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (1338 廣華-KY) regarding a shareholder meeting decision to permit certain directors to engage in competitive business activities. It includes details about the directors, the scope of permitted competitive activities, and related disclosures. The document is short (1342 characters) and does not contain financial statements or detailed financial data. It is an announcement of a shareholder meeting resolution related to board members' competitive activities, not a full report or financial filing. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-05-26 Chinese
公告本公司一○三年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1338 廣華-KY) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 103/05/26 (Taiwan calendar year, equivalent to 2014). It details shareholder voting results on various matters including approval of the previous year's business report and financial statements, dividend distribution, amendments to asset acquisition/disposal procedures, and insurance for directors and managers. The document is concise (1266 characters) and focuses on the voting outcomes and resolutions of the AGM rather than the full AGM materials or presentations. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not the full Annual Report or AGM presentation, nor a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2014-05-26 Chinese
102年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related notes. It does not contain a full financial report or earnings data but focuses specifically on dividend amounts and payment details. The document length is short (2001 characters) and it is clearly a dividend announcement rather than a full report or other filing type. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2014-05-26 Chinese
103年04月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and major shareholders. It includes data on shares held, increases, decreases, and shares held under trust or pledged. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a report or announcement of a report, nor is there any mention of voting results, dividends, or legal matters. The document is a typical insider shareholding disclosure, which corresponds to the category 'Director's Dealing' (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2014-05-15 Chinese

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