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Hkssteel — Investor Relations & Filings

Ticker · 2031 ISIN · TW0002031002 TW Manufacturing
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Filings indexed 1,646 across all filing types
Latest filing 2026-05-25 Board/Management Inform…
Country TW Taiwan
Listing TW 2031

About Hkssteel

www.hkssteel.com.tw

Hsin Kuang Steel Co., Ltd. is a professional steel logistics and processing center specializing in the distribution and value-added treatment of diverse steel materials. Its core product portfolio includes steel plates, special steels, stainless steel series, and galvanized steel coils. The company provides comprehensive services such as precision cutting, customized processing, and integrated supply chain management, ensuring the timely delivery of materials to the construction and manufacturing sectors. Strategically diversifying its operations, the company has expanded into the renewable energy market, providing critical structural components for offshore wind power and solar photovoltaic installations. Additionally, it operates large-scale logistics parks to offer third-party logistics and supply chain solutions. Hsin Kuang Steel is recognized for its commitment to environmental, social, and governance (ESG) standards and its role as a key supply chain partner.

Recent filings

Filing Released Lang Actions
公告新光鋼民國115年股東常會解除本屆新任董事競業禁止之限制
Board/Management Information Classification · 85% confidence The document is an official company announcement posted on the public information observatory by Shin Kong Steel (2031), describing a shareholders’ meeting resolution to lift the non-competition restrictions on newly appointed directors and naming those directors. This is not a full report, earnings release, or proxy materials; rather it is a Board/Management Information announcement about board-level decisions concerning directors. Therefore it falls under category MANG (Board/Management Information).
2026-05-25 Chinese
新光鋼民國115年度股東常會全面改選董事(含獨立董事)當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a disclosure from a listed company detailing the results of the full election of directors (including independent directors) at its Annual General Meeting. It reports on the shareholders’ vote outcomes (elected board members, term details, shareholdings, etc.), which falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-25 Chinese
公告新光鋼民國一百一十五年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a public disclosure from a listed company detailing the resolutions passed at its Annual General Meeting (股東常會). It lists the date of the meeting, each major resolution (profit distribution, approval of financials, election of directors, etc.), and the voting outcomes (approvals). This matches a Declaration of Voting Results at a general meeting rather than the full AGM slide deck or a full annual report. Therefore, it should be classified as DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2031_20260525F14.pdf
Governance Information Classification · 95% confidence The document is an internal company management regulation titled “取得或處分資產處理程序” (Procedures for Acquisition or Disposal of Assets), detailing definitions, legal bases, authorization levels, and process controls. It is not an investor presentation, financial report, earnings release, or regulatory filing but rather a set of internal governance rules. This fits the Governance Information category (CGR).
2026-05-25 Chinese
本公司代子公司新源投資(股)公司公告取得普通股股票
Regulatory Filings Classification · 71% confidence The document is a Taiwanese disclosure from the Public Information Observatory announcing that the listed company (Shin Kong Steel) on behalf of its subsidiary acquired TSMC ordinary shares, with details of dates, amounts, percentage of assets, etc. This is not a repurchase of its own shares (POS), nor a director’s personal dealing (DIRS), nor a major shareholding threshold crossing (MRQ). It is an asset acquisition announcement under the public company asset acquisition/disposal rules. There is no specific category for such acquisitions, so it falls into the general Regulatory Filings category (RNS).
2026-05-20 Chinese
115年05月僑外投資持股
Regulatory Filings Classification · 72% confidence The document is a statutory disclosure from Taiwan’s “公開資訊觀測站” showing a breakdown of shareholdings by overseas Chinese, foreign, and mainland investors before and after a shareholder meeting. It does not report financial results, corporate actions like dividends or capital changes, nor is it an earnings, quarterly, or annual report. It’s a compliance/continuous disclosure filing that doesn’t fit into any other specific category. Therefore, it falls under the general regulatory announcements category (RNS).
2026-05-11 Chinese

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