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Hiroca Holdings Ltd. — Investor Relations & Filings

Ticker · 1338 TW Manufacturing
Open in API
Filings indexed 1,824 across all filing types
Latest filing 2025-08-04 Regulatory Filings
Country TW Taiwan
Listing TW 1338

About Hiroca Holdings Ltd.

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07月內部人持股異動(事後)
Regulatory Filings
2025-08-04 Chinese
114年07月董事會成員及持股
Regulatory Filings
2025-08-04 Chinese
113年年報及股東會資料 — 2024_1338_20250523FE6.pdf
Annual Report Classification · 1% confidence The document is explicitly titled '2024 Annual Report' for Hiroca Holdings Ltd. It contains comprehensive sections including a letter to shareholders, corporate governance reports, financial position analysis, and operational overviews. It is a full-length annual report rather than an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2024
2025-07-30 English
113年年報及股東會資料 — 2024_1338_20250523F11.pdf
Annual Report Classification · 1% confidence The document is titled '一一三年度年報' (2024 Annual Report) for '廣華控股有限公司' (Hiroca Holdings Ltd.). It contains comprehensive sections including a letter to shareholders, company profile, corporate governance report, financial performance analysis, and operational details. It is a full-year report covering company activity and financial performance, which fits the definition of an Annual Report (10-K). FY 2024
2025-07-30 Chinese
113年年報及股東會資料 — 2025_1338_20250523FE3.pdf
AGM Information Classification · 1% confidence The document is the official minutes of the 2025 Annual Shareholders’ Meeting, detailing the meeting agenda, business report, audit committee report, directors’ remuneration, share repurchase, proposed resolutions, voting results, director elections, and other AGM proceedings. This aligns with the AGM Information category, which covers materials and presentations shared during an Annual General Meeting. It is not merely an announcement or proxy statement but the full minutes of the meeting.
2025-07-30 English
113年年報及股東會資料 — 2025_1338_20250523F05.pdf
AGM Information Classification · 1% confidence The document is the full minutes of the company’s Annual General Meeting (“股東常會議事錄”), including meeting details, attendance, chairman’s remarks, proposals, reports, vote tallies, resolutions and attachments for the AGM. This is not simply a vote result notification (DVA) nor a report publication notice but the detailed AGM record itself. Therefore it falls under AGM Information (AGM-R).
2025-07-30 Chinese

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