Skip to main content
Hiroca logo

Hiroca — Investor Relations & Filings

Ticker · 1338 ISIN · KYG451001070 TW Manufacturing
Open in API
Filings indexed 1,852 across all filing types
Latest filing 2016-06-02 Director's Dealing
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
105年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, supervisors, and senior management. It lists current holdings, pledged shares, and related percentages. The document does not contain financial statements, earnings data, or management discussion. It is a disclosure of insider shareholdings and pledges, which aligns with reporting on personal share transactions or holdings by company directors and executives. There is no indication of a full annual report, audit report, or earnings release. The document length is under 5,000 characters and is a direct disclosure rather than an announcement of a report. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2016-06-02 Chinese
更正公告：公告本公司一○五年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a correction announcement regarding important resolutions passed at the company's Annual General Meeting (AGM) held on 105/05/27 (Taiwan calendar year). It details voting results on various agenda items such as profit distribution, amendments to the articles of incorporation, approval of the business report and financial statements, and other matters. The content focuses on the official results of shareholder votes at the AGM, including percentages and vote counts for approval, opposition, and abstentions. There is no full report or financial statements included, only the voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report publication announcement or a full report itself.
2016-05-27 Chinese
公告本公司一○四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 company (廣華-KY) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 105/05/27 (Taiwanese calendar year 104 corresponds to 2015). The content includes approval of earnings distribution, amendments to the articles of incorporation, approval of business reports and financial statements, and other AGM-related decisions. It is not the full AGM presentation or materials but an official announcement of the voting results and resolutions from the AGM. The document length is short (932 characters) and focuses on voting outcomes and resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-27 Chinese
本公司股東常會決議解除董事競業禁止案
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company (1338 廣華-KY) regarding a shareholder meeting resolution to lift the non-competition restriction on a director. It details the date of the shareholder meeting, the director's name, the permitted competitive activities, and related information. The document is short (1100 characters) and focuses on a specific board/management decision rather than financial results or reports. It does not contain financial statements or detailed financial data. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2016-05-27 Chinese
104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 shareholder meeting details. It does not contain a full financial report or earnings summary but focuses specifically on dividend amounts and payment details. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is short (2118 characters) and is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is DIV.
2016-05-27 Chinese
105年第1季海外子公司投資
Interim / Quarterly Report Classification · 90% confidence The document contains detailed financial data related to investments in overseas subsidiaries, including investment amounts, shareholding percentages, and recognized investment gains or losses for a specific period (105年1季, which corresponds to the first quarter of the year 105 in the Taiwanese calendar). The data is presented in a tabular format with notes explaining the figures. The document length is 1514 characters, which is relatively short and does not appear to be a full financial report but rather a specific financial disclosure related to investment holdings and performance for a quarter. This aligns with the characteristics of an Interim / Quarterly Report (IR), as it contains substantive financial data for a period shorter than a full fiscal year. It is not an announcement or a certification but actual financial data. Therefore, the appropriate classification is IR (Interim / Quarterly Report).
2016-05-10 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.