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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 2015-07-22 AGM Information
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
103年年報及股東會資料 — 2015_1338_20150605F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 廣華控股有限公司 held in the year 104 (Taiwanese calendar, corresponding to 2015). It includes the meeting agenda, attendance, reports on the previous year's business and financial results, approval of financial statements, dividend distribution, amendments to company bylaws, election of directors including independent directors, and voting results. The document also contains detailed voting outcomes and discussions on various proposals. The presence of meeting minutes, voting results, and detailed discussions strongly indicates this is an AGM Information document rather than just a voting result announcement or a proxy statement. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a simple voting result report. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-07-22 Chinese
103年年報及股東會資料 — 2014_1338_20150605F04.pdf
Regulatory Filings
2015-07-22 Chinese
103年年報及股東會資料 — 2015_1338_20150605F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships with each other, including familial and related party connections. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document does not contain financial statements, management discussion, or other report content, but focuses on shareholding details and related party disclosures. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding data, confirming it is not a full report or announcement of a report publication.
2015-07-22 Chinese
103年年報及股東會資料 — 2015_1338_20150605F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in the year 104 (Taiwanese calendar), which corresponds to 2015. It includes the meeting agenda, reports presented, approval items, discussion and election matters, and attachments such as the business report for the previous year (103), audit committee review report, integrity operation procedures and guidelines, auditor's report and financial statements, and amendments to company bylaws and director election regulations. The content is comprehensive and includes financial data, election results, and governance-related materials. The presence of detailed AGM procedures, agenda, and attachments related to the meeting strongly indicates this is an AGM Information document rather than the annual report itself or other filings. The document length is substantial (15,000 characters), and it contains the full meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2015-07-22 Chinese
103年年報及股東會資料 — 2015_1338_20150605F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 廣華控股有限公司 for the year 104 (2015). It includes agenda items such as approval of the 103rd fiscal year financial statements and profit distribution, election of directors including independent directors, amendments to company bylaws, and discussions on lifting non-compete restrictions for directors. The document contains detailed meeting agenda, candidate lists, and financial distribution proposals but does not contain the full financial statements or detailed financial analysis itself. The document length is 2786 characters, which is relatively short and consistent with meeting materials rather than a full annual report or audit report. The content is clearly intended as reference materials for the AGM, not the full report or announcement of voting results. Therefore, the document best fits the category of AGM Information (AGM-R).
2015-07-22 Chinese
103年年報及股東會資料 — 2015_1338_20150605F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the Annual General Meeting (AGM) of 廣華控股有限公司 (Emega Holdings Co., Ltd.) for the year 104 (Taiwan calendar, corresponding to 2015). It includes the meeting agenda, proxy forms, dividend distribution information, instructions for shareholders, and details about the meeting location and time. The content is focused on informing shareholders about the AGM, soliciting proxies, and providing logistical details for attendance and voting. There are no financial statements or comprehensive financial performance data included, nor is it a transcript or a report publication announcement. The document is clearly the AGM Information material, which matches the category AGM-R.
2015-07-22 Chinese

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