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Ticker · 1618 ISIN · TW0001618007 TW Manufacturing
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Filings indexed 1,426 across all filing types
Latest filing 2022-07-04 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 1618

About HK

WWW.HOLD-KEY.COM.TW

Hold-Key Electric Wire & Cable Co., Ltd. specializes in the manufacturing, processing, and distribution of high-performance wire and cable solutions. The company’s core product range includes ultra-high voltage power cables (69KV and above) and associated joints, medium-to-high voltage power cables (6KV to 35KV), and low-voltage PVC insulated wires. Its technical portfolio extends to control cables, IV wires, and specialized components for communication, renewable energy, and energy storage systems. Originally established as a trading entity in 1989, the firm has transitioned into a comprehensive manufacturer serving critical infrastructure needs. The company provides essential hardware for power grid development and telecommunications, catering to both domestic and international markets with a focus on technical reliability and power distribution efficiency.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_1618_20220627F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 合機電線電纜股份有限公司, including information about the meeting date, location, agenda items such as approval of the previous year's business report and financial statements, dividend distribution, amendments to company bylaws, election of directors, and proxy voting instructions. It contains no financial statements or detailed financial analysis itself but serves as the official meeting notice and proxy solicitation material for shareholders. The document length is under 5,000 characters and is primarily a meeting notice with proxy forms and voting instructions, not the actual annual report or financial statements. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI).
2022-07-04 Chinese
本公司一一一年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the important resolutions passed at the company's Annual General Meeting (AGM) held on 111/06/27. It includes voting results on dividend distribution, amendments to the company charter, approval of business reports and financial statements, election of directors, and other matters. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a full report but an announcement of the meeting's resolutions and voting outcomes.
2022-06-27 Chinese
公告公司決議除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement regarding the declaration of an ex-dividend date and details about dividend distribution, including amounts, dates for ex-dividend trading, record dates, and payment dates. It does not contain financial statements or detailed financial analysis but rather specific dividend-related information. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend details, confirming it is not a full report or earnings release but a dividend announcement.
2022-06-27 Chinese
公告本公司111年股東常會通過解除新任董事及其代表人 競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting to lift the non-competition restrictions on newly appointed directors and their representatives. It includes details about the resolution date, names and titles of directors permitted to engage in competitive activities, the scope and duration of permitted activities, and voting results. This type of announcement relates to board or management decisions and changes, specifically about directors' permissions and restrictions. It is not a full report, financial statement, or regulatory filing about financial results or governance rules, but rather a management-related announcement about board matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains substantive content about board decisions, not just a notice or certification, so it is not RNS or RPA.
2022-06-27 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (802 characters) about changes in the Audit Committee members of the company, including names, roles, and reasons for change (term expiration). It does not contain financial data, audit results, or detailed reports. It is clearly about board/management changes, specifically related to the audit committee. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-27 Chinese
公告本公司第五屆薪資報酬委員會委員委任名單
Board/Management Information Classification · 100% confidence The document is a short announcement (814 characters) from a company (1618 合機) regarding the appointment list of the fifth remuneration committee members. It details changes in committee membership due to term expiration and reappointment. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the committee appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company board or senior management roles.
2022-06-27 Chinese

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