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Ticker · 1618 ISIN · TW0001618007 TW Manufacturing
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Filings indexed 1,428 across all filing types
Latest filing 2015-07-02 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 — 2015_1618_20150622F02.pdf
AGM Information Classification · 100% confidence The document is a detailed 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 104 (Taiwan calendar, corresponding to 2015). It includes the meeting agenda, reports, approval items, discussion items, and attachments such as the 103rd fiscal year business report, auditor's review report, amendments to corporate governance codes, ethical guidelines, and financial statements including balance sheets and income statements. The content is comprehensive and directly related to the AGM proceedings and materials shared during the meeting. The document is not merely an announcement or a brief summary but contains substantive meeting materials and reports. Therefore, it fits the category of AGM Information (AGM-R).
2015-07-02 Chinese
104年年報及股東會資料 — 2015_1618_20150622F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the 104th fiscal year. It includes proposals for approval such as the 103rd fiscal year business report and financial report, loss compensation, and amendments to company bylaws and shareholder meeting rules. The content is clearly related to materials presented and discussed at the AGM, including detailed agenda items and supporting attachments. The document length is short (1112 characters), consistent with meeting materials rather than a full annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2015-07-02 Chinese
104年年報及股東會資料 — 2015_1618_20150622F01.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) including information about the meeting date, location, agenda items such as reports and approvals, dividend distribution proposals, proxy forms, attendance instructions, and voting procedures. It contains no financial statements or detailed financial results but rather logistical and procedural information for shareholders to attend and vote. The document is under 5,000 characters and is clearly a meeting notice and proxy solicitation material. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2015-07-02 Chinese
公告董事會決議除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution on the dividend distribution date, including details such as dividend amount, ex-dividend date, and record dates. It does not contain financial statements or detailed financial analysis. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts and payment details to shareholders. The document length is only 654 characters, indicating it is a brief announcement rather than a full report.
2015-07-01 Chinese
本公司一○四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 from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 104/06/22 (Taiwanese calendar year). It includes approval of the previous year's business report and financial statements, dividend distribution, amendments to company bylaws, and election rules. The document is short (745 characters) and summarizes AGM decisions rather than providing full financial reports or detailed presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the outcomes of shareholder votes at the AGM.
2015-06-22 Chinese
103年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution, including cash dividends, stock dividends, and related company policies. It references shareholder meeting dates and dividend payment details. The content focuses on the announcement of dividend amounts and payment details for shareholders. The document length is short (2012 characters) and does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2015-06-18 Chinese

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