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Ticker · 1618 ISIN · TW0001618007 TW Manufacturing
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Filings indexed 1,426 across all filing types
Latest filing 2021-07-26 Annual Report
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
110年年報及股東會資料 — 2020_1618_20210628FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital raising, operation overview, finance overview with audited financial statements, and management analysis. It includes comprehensive financial data, audit information, and extensive narrative on business performance and outlook. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2021-07-26 Chinese
110年年報及股東會資料 — 2020_1618_20210628F04.pdf
Annual Report Classification · 100% confidence The document is titled as a '109 年度報告' which translates to 'Annual Report for the year 109' (Taiwanese calendar year corresponding to 2020). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, governance report, financial overview with audited financial statements, management discussion and analysis, and future outlook. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes financial data, auditor information, governance details, and comprehensive business and financial analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-07-26 Chinese
110年年報及股東會資料 — 2021_1618_20210628F02.pdf
AGM Information Classification · 100% confidence The document is a detailed shareholder meeting handbook for the Annual General Meeting (AGM) of 合機電線電纜股份有限公司 (Holdkey Electric Wire & Cable Co., Ltd.) for the year 110 (2021). It includes the meeting agenda, reports such as the 109th fiscal year business report, audit committee review report, amendments to ethical conduct guidelines, accounting audit report, financial statements, profit distribution, and amendments to company bylaws and shareholder meeting rules. The content is comprehensive and includes financial statements and audit reports, which are typical components of AGM materials. The presence of detailed meeting agenda, reports, and attachments specifically prepared for the shareholders' meeting confirms this is AGM Information. The document length (15,000 characters) and detailed content indicate it is the actual meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2021-07-26 Chinese
110年年報及股東會資料 — 2021_1618_20210628FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting of HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD. It includes the meeting agenda, reports to be presented, proposals for discussion, and voting instructions. It does not contain actual financial statements or detailed financial analysis but rather serves as an invitation and informational notice for the shareholders about the upcoming meeting and related procedures. The document length is 3745 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2021-07-26 Chinese
110年年報及股東會資料 — 2021_1618_20210628FE2.pdf
AGM Information Classification · 95% confidence The document is a detailed handbook for the 2021 Regular Shareholder Meeting of HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD, including agenda items such as company reports, ratification proposals, discussion matters, and extraordinary motions. It contains the 2020 business report, audit committee's review report, financial statements, earnings distribution statement, and amendments to corporate governance documents. The content is comprehensive and includes full financial data and management reports, not just announcements or summaries. This aligns with materials typically presented at an Annual General Meeting (AGM). The document is not merely an announcement or proxy solicitation but a full set of meeting materials including reports and proposals for shareholder approval. Therefore, the classification best fitting this document is AGM Information (AGM-R).
2021-07-26 Chinese
110年年報及股東會資料 — 2021_1618_20210628F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the fiscal year 110 (which corresponds to 2021 in the Gregorian calendar). It contains multiple agenda items typical of an AGM, such as approval of the previous year's business report, audit committee review, employee and director remuneration, amendments to ethical codes, company articles, shareholder meeting rules, and capital structure changes. The document includes detailed proposals and explanations for shareholder discussion and approval, which are characteristic of AGM materials. The document length is 2663 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER). It is not a simple announcement or voting result but the actual meeting agenda and reference materials. Therefore, the document best fits the category of AGM Information (AGM-R).
2021-07-26 Chinese

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