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Ticker · 1618 ISIN · TW0001618007 TW Manufacturing
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Filings indexed 1,428 across all filing types
Latest filing 2016-07-19 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
104年年報及股東會資料 — 2016_1618_20160627F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "105年股東常會議事手冊" which translates to the "105th Year Annual General Meeting (AGM) Handbook" for 合機電線電纜股份有限公司 (Holdkey Electric Wire & Cable Co., Ltd). It contains detailed agenda items for the AGM held on June 27, 105 (Taiwanese calendar year, corresponding to 2016), including discussions on amendments to the company charter, reports on the 104th fiscal year business report, supervisory review reports, audited financial statements, profit distribution, election of directors and supervisors, and other shareholder meeting matters. The document includes extensive financial data such as audited consolidated financial statements, profit and loss statements, balance sheets, and auditor's reports, all related to the 104th fiscal year (2015). The presence of detailed meeting agenda, discussion items, election results, and attachments with financial reports and audit opinions indicates this is the official AGM meeting materials and minutes. It is not merely an announcement or a proxy statement but the actual meeting handbook with comprehensive information shared at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2016-07-19 Chinese
104年年報及股東會資料 — 2016_1618_20160627F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is titled '104 年年報' which translates to 'Year 104 Annual Report' in the Taiwanese calendar system. However, the content is a detailed table listing the top ten shareholders and their interrelations, including shareholding percentages and familial relationships. This type of information is typically part of shareholder disclosures or major shareholding notifications rather than the full annual report itself. The document length is only 1761 characters, which is quite short for a full annual report. There is no comprehensive financial data or management discussion present. Therefore, this document is best classified as a Major Shareholding Notification (MRQ), as it focuses on shareholding details and relationships among major shareholders.
2016-07-19 Chinese
104年年報及股東會資料 — 2016_1618_20160627F13.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 105 (which corresponds to 2016 in the Gregorian calendar). It contains agenda items typical of an AGM such as amendments to the company bylaws, approval of the previous year's business and financial reports, dividend distribution proposals, election of directors and supervisors, and discussion of director competition restrictions. The document includes detailed proposals and explanations for shareholder discussion and voting, which are characteristic of AGM presentation materials rather than the full annual report or voting results. The document length is 1750 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, the document fits best into the category of AGM Information (AGM-R).
2016-07-19 Chinese
104年年報及股東會資料 — 2016_1618_20160627F01.pdf
AGM Information Classification · 100% 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 the meeting date, location, agenda items such as approval of financial statements, dividend distribution, election of directors, and other shareholder voting matters. It also includes proxy forms and instructions for shareholders to attend or delegate their voting rights. The document is not a financial report or earnings release but rather the official meeting notification and related materials for the AGM. The length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2016-07-19 Chinese
公告修正本公司104年度股東會年報部分資料
Regulatory Filings Classification · 95% confidence The document is a short announcement (639 characters) from a company (1618 合機) regarding a correction to part of its 104年度股東會年報 (Annual General Meeting annual report) specifically about director remuneration data. It states that the data was corrected and re-uploaded to the public information observatory. The document does not contain the full annual report itself but is an announcement about a correction to a report related to the AGM. Given the short length and nature of the content, this fits best as a Regulatory Filing (RNS) rather than the full Annual Report (10-K) or AGM Information (AGM-R).
2016-07-19 Chinese
105年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, supervisors, general managers, and other key personnel. It includes data on shares held at appointment, changes during the month, and current holdings, with specific mention of insider categories and their share transactions. This type of document is characteristic of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication that this is a full financial report, earnings release, or other types of filings. The document is not an announcement of a report but contains substantive data on insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2016-07-12 Chinese

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