Skip to main content
HK logo

HK — Investor Relations & Filings

Ticker · 1618 ISIN · TW0001618007 TW Manufacturing
Open in API
Filings indexed 1,426 across all filing types
Latest filing 2018-07-09 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
107年年報及股東會資料 — 2018_1618_20180629F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held on June 29, 2018 (民國107年6月29日), including attendance, voting results, and discussions on the company's 2017 (106年度) business report, financial statements, profit distribution, and amendments to the company charter. It contains extensive financial data such as consolidated income statements, balance sheets, and auditor's reports with unqualified opinions. The presence of detailed financial statements, audit reports, and management discussion within the document indicates it is a comprehensive annual report rather than just an announcement or a meeting presentation. The document also includes the auditor's report and the supervisory board's review report, which are typically part of an annual report package. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-07-09 Chinese
107年年報及股東會資料 — 2017_1618_20180629F04.pdf
Annual Report Classification · 100% confidence The document is titled as a '106 年度報告' which translates to 'Year 106 Annual Report' (Taiwanese calendar year corresponding to 2017). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial data, auditor information, and management discussion. The document 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 a mere announcement or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-07-09 Chinese
107年年報及股東會資料 — 2018_1618_20180629F02.pdf
Annual Report Classification · 95% confidence The document is titled as the "107年股東常會議事手冊" which translates to the "2018 Annual General Meeting (AGM) Handbook" for Holdkey Electric Wire & Cable Co., Ltd. It contains detailed agenda items for the AGM, including reports, approvals, discussions, and attachments such as the 106年度營業報告書 (2017 Business Report), 監察人審查報告 (Supervisors' Review Report), and the 會計師查核報告書 (Auditor's Report) along with financial statements like balance sheets and income statements. The document includes comprehensive financial data, audit opinions, and management reports, all typical components of an Annual Report. The presence of detailed financial statements and audit reports within the document indicates it is the full Annual Report rather than just an announcement or a summary. Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2018-07-09 Chinese
107年年報及股東會資料 — 2018_1618_20180629FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2018 Annual Shareholders' Meeting of HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD. It includes details about the meeting date, agenda items such as reports, recognitions, discussions, and voting procedures. It does not contain the actual business report, financial statements, or detailed financial data but rather informs shareholders about the meeting and how to participate, including electronic voting instructions. The document length is relatively short (2778 characters) and serves as an announcement rather than the full report or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, specifically the meeting notice in this case.
2018-07-09 Chinese
107年年報及股東會資料 — 2018_1618_20180629F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) 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 articles, and proxy voting instructions. It contains attendance cards, proxy forms, and instructions for shareholders. There is no actual financial data or report content, but rather an invitation and procedural information for the AGM. The document length is about 3,076 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-07-09 Chinese
107年年報及股東會資料 — 2018_1618_20180629F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the 107th fiscal year. It contains agenda items typical for an AGM such as business reports, auditor's reports, profit distribution, amendments to company articles, and capital surplus cash distribution proposals. The document is structured as meeting agenda and reference materials rather than a full annual report or financial statements. The length is short (1461 characters) and it serves as supporting materials for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-07-09 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.