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Ticker · 1618 ISIN · TW0001618007 TW Manufacturing
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Filings indexed 1,426 across all filing types
Latest filing 2019-07-04 Director's Dealing
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
108年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and their related parties. It includes data on shares held at appointment, monthly changes, and current holdings. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a report publication, earnings release, or regulatory certification. The document is a detailed insider shareholding disclosure, which aligns with the definition of Director's Dealing (DIRS) filings, which report personal share transactions by company directors and executives.
2019-07-04 Chinese
108年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, independent directors, general manager, and other senior management, showing their current holdings, pledged shares, and related party holdings. It is a disclosure of insider shareholdings and pledges, typical of a Director's Dealing or insider shareholding notification. There is no indication of financial results, earnings, or report publication. The document length is 2666 characters, which is relatively short but contains detailed insider shareholding data. This matches the definition of Director's Dealing (DIRS) filings, which report personal share transactions or holdings by company directors and executives. Therefore, the appropriate classification is DIRS.
2019-07-04 Chinese
108年年報及股東會資料 — 2019_1618_20190624F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held on June 24, 2019 (民國108年6月24日). It includes attendance details, chairman's speech, reports on the company's 2018 (107年度) business and financial performance, approval of financial statements, election of directors, voting results on various proposals, and amendments to company governance documents. The document also contains the supervisory board's audit reports and detailed voting outcomes for each agenda item. The content is consistent with materials typically presented and discussed during an Annual General Meeting (AGM), including approval of annual reports, election of directors, and shareholder voting results. The document is lengthy (15,000 characters) and contains substantive meeting minutes and voting results, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_1618_20190624F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '合機電線電纜股份有限公司 資金貸與他人作業程序' which translates to 'Company's Procedures for Lending Funds to Others.' It references specific laws and regulations such as the Securities Exchange Act and guidelines from the Financial Supervisory Commission. The content includes detailed internal rules on lending limits, approval processes, risk assessments, reporting, and compliance measures. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance-related document outlining internal policies and procedures for fund lending. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the procedure itself, not just an announcement or summary.
2019-06-28 Chinese
108年年報及股東會資料 — 2019_1618_20190624F14.pdf
Regulatory Filings Classification · 95% confidence The document is a detailed procedural guideline titled '取得或處分資產處理辦法' (Procedures for Acquisition or Disposal of Assets) issued by a company. It extensively references regulatory requirements under the Securities and Exchange Act and the Financial Supervisory Commission, covering asset acquisition/disposal processes, valuation reports, professional opinions, board approvals, disclosure obligations, and related internal controls. It includes detailed rules on transactions with related parties, asset valuation, and merger/acquisition procedures. The document is a regulatory procedural manual or internal control guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification letter. The content aligns with regulatory compliance and internal governance on asset transactions, which fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2019-06-28 Chinese
108年年報及股東會資料 — 2018_1618_20190624F04.pdf
Annual Report Classification · 100% confidence The document is titled '107 年度報告' which translates to 'Year 107 Annual Report' (Taiwan uses the Minguo calendar, so year 107 corresponds to 2018). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial data, auditor information, and detailed financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-06-28 Chinese

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