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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 2013-07-16 Annual Report
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
101年年報及股東會資料 — 2012_1338_20130524F04.pdf
Annual Report Classification · 100% confidence The document is titled as "一○一年度年報" which translates to "Year 101 Annual Report" in the Taiwanese calendar system, indicating it is an annual report. It contains detailed sections typical of an annual report such as shareholder reports, company and group introduction, corporate governance report, financial overview including audited financial statements, auditor information, board of directors and management details, capital and fundraising information, operational overview, and risk analysis. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-07-16 Chinese
101年年報及股東會資料 — 2013_1338_20130524F02.pdf
Annual Report Classification · 95% confidence The document is titled as a shareholder meeting manual for the 102nd Annual General Meeting (AGM) of Hiroca Holdings Ltd. It includes detailed agenda items typical of an AGM, such as opening procedures, chairman's speech, reports, approvals, discussions, and adjournment. The attachments include the 101st fiscal year business report, audit committee review report, financial statements, and various governance documents. The document contains detailed financial data, including consolidated financial statements for the fiscal year ending December 31, 2012 (101st year in ROC calendar), audit reports by certified public accountants, and management reports on business performance and future strategies. The presence of the full annual business report, audited financial statements, and detailed financial analysis indicates this is the full Annual Report document rather than just an announcement or a meeting presentation. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a certification letter. Therefore, the document is best classified as an Annual Report (10-K). FY 2012
2013-07-16 Chinese
101年年報及股東會資料 — 2013_1338_20130524F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 102nd Annual General Meeting (股東常會) of 廣華控股有限公司, including agenda items such as approval of the 101st fiscal year business report and financial statements, profit distribution proposals, amendments to company articles, and procedural rules. It contains detailed proposals and explanations for shareholder approval, typical of materials provided for an AGM. The document length is about 2598 characters, which is relatively short and consistent with meeting materials rather than a full annual report. The content is focused on agenda items and shareholder decisions rather than full financial statements or management discussion. Therefore, this document fits the category of AGM Information (AGM-R).
2013-07-16 Chinese
101年年報及股東會資料 — 2013_1338_20130524F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a detailed table listing the top ten shareholders, their shareholdings, relationships among them, and notes about representatives. This type of information is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document is short (1203 characters) and focuses solely on shareholding data without financial statements or management commentary, so it is not an Annual Report or Interim Report. It is not a Director's Dealing report since it does not report personal share transactions by directors but rather the shareholdings and relationships among major shareholders. Therefore, the best fitting category is Major Shareholding Notification (MRQ).
2013-07-16 Chinese
101年年報及股東會資料 — 2013_1338_20130524F01.pdf
AGM Information Classification · 95% confidence The document is a notification for a shareholders' meeting (股東常會開會通知書) of 廣華控股有限公司, detailing the date, location, agenda items including approval of the annual business report and financial statements, dividend distribution, amendments to company articles, and proxy voting instructions. It includes instructions for shareholders on how to attend or vote by proxy, dividend payment methods, and legal compliance references. The document is primarily an invitation and procedural notice for the Annual General Meeting (AGM), not the actual annual report or financial statements themselves. The length is about 4534 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2013-07-16 Chinese
101年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is focused on the announcement of dividend amounts and related shareholder distribution details. The document length is relatively short (2051 characters) and it provides specific dividend payment details rather than a full financial report or an announcement of a report publication. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2013-07-15 Chinese

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