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Ticker · 1618 ISIN · TW0001618007 TW Manufacturing
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Filings indexed 1,428 across all filing types
Latest filing 2017-06-30 AGM Information
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
106年年報及股東會資料 — 2017_1618_20170628FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2017 Annual Shareholders' Meeting of HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD. It includes the meeting agenda, reports to be presented, recognitions, discussions, voting instructions, and procedural details for shareholders. It does not contain the actual business report, financial statements, or detailed financial data but rather announces the meeting and related shareholder voting information. The document is relatively short (3014 characters) and serves as a meeting notice rather than the full Annual Report or other detailed filings. Therefore, it fits the category of AGM Information (AGM-R).
2017-06-30 Chinese
106年年報及股東會資料 — 2017_1618_20170628F17.pdf
Regulatory Filings Classification · 85% confidence The document is titled '合機電線電纜股份有限公司 105 年年報' which translates to 'Annual Report for the year 105' (Taiwanese calendar year). The content lists the top ten shareholders and their relationships, which is typical information disclosed in an annual report. However, the document length is only 1645 characters, which is very short for a full annual report. It appears to be a section or excerpt from the annual report focusing on shareholder information rather than the full report itself. Given the short length and the nature of the content, it is more likely a Regulatory Filing (RNS) or a specific shareholder-related disclosure rather than the full Annual Report (10-K). Since it does not contain comprehensive financial statements or full company activity details, it should not be classified as a 10-K. The best fit is Regulatory Filings (RNS) as it is a regulatory disclosure of shareholder information without full report content.
2017-06-30 Chinese
106年年報及股東會資料 — 2017_1618_20170628F13.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 106 (which corresponds to 2017 in the Gregorian calendar). It contains agenda items typical of an AGM such as the business report for the previous year, auditor's report, employee and director remuneration, amendments to corporate governance and social responsibility codes, profit distribution proposals, and capital reserve 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 only 1664 characters, which is quite short and consistent with meeting materials rather than a full report. Therefore, this document fits best as AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2017-06-30 Chinese
106年年報及股東會資料 — 2017_1618_20170628F01.pdf
AGM Information Classification · 95% confidence The document is a notice for a shareholders' meeting (股東常會開會通知書) scheduled on June 28, 2017 (民國106年). It includes details about the meeting agenda, proxy forms, attendance cards, dividend distribution proposals, and instructions for shareholders on how to attend or vote. The content is focused on informing shareholders about the Annual General Meeting (AGM) and related procedural matters. There are no financial statements or detailed financial performance data included, only the meeting notice and related materials. The document length is about 3,094 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).
2017-06-30 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 a dividend, specifying the dividend type, amount, important dates such as ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis but focuses solely on dividend distribution details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and it is a direct announcement, not a report or presentation.
2017-06-28 Chinese
本公司一○六年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement of the important resolutions passed at the company's Annual General Meeting (AGM) held on 106/06/28 (Taiwan calendar year). It includes voting results on earnings distribution, approval of financial statements, capital surplus cash distribution, and amendments to asset acquisition/disposal procedures. The document is short (1044 characters) and primarily reports the voting outcomes and decisions made at the AGM, not the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-28 Chinese

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