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Holy Stone Enterprise Co., Ltd. — Investor Relations & Filings

Ticker · 3026 TW Manufacturing
Open in API
Filings indexed 1,610 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country TW Taiwan
Listing TW 3026

About Holy Stone Enterprise Co., Ltd.

http://www.holystone.com.tw

Holy Stone Enterprise Co., Ltd. is an integrated provider that combines the distribution of active and passive components with in-house manufacturing capabilities. The company specializes in the development and production of its proprietary brand of Multilayer Ceramic Capacitors (MLCC), focusing on high-performance applications. Its product range includes specialized MLCCs for Power over Ethernet (PoE) circuits, switching power supplies, battery management systems (BMS), and LED lighting. Additionally, the company offers advanced solutions such as soft termination MLCCs, SAR sensors, and inductive sensing technologies. Holy Stone serves a broad spectrum of global markets, including automotive, industrial, and consumer electronics, providing comprehensive technical support and supply chain services to meet complex electronic design requirements.

Recent filings

Filing Released Lang Actions
115年04月內部人持股異動(事後)
Regulatory Filings
2026-05-05 Chinese
115年04月董事會成員及持股
Regulatory Filings
2026-05-05 Chinese
本公司115年第一季財務報告董事會預計召開日期為115年05月06日
Report Publication Announcement Classification · 1% confidence The document is a regulatory disclosure from a Taiwanese listed company announcing the date the Board of Directors will convene to review and approve the first quarter financial report. It does not contain the actual financial results or management analysis, nor does it report a corporate action (e.g., share issuance or insider dealing). Instead, it provides the timing of a board meeting related to the upcoming report, which aligns with the definition of a Report Publication Announcement. Therefore, the correct classification is RPA.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_3026_20260525FE2.pdf
AGM Information Classification · 1% confidence The document is the full agenda and materials for Holy Stone Enterprise Co., Ltd.’s 2026 Annual Shareholders Meeting, including meeting procedures, report items, acknowledgements, discussion items, special motions, and extensive enclosures (business report, audit committee report, CPA audit reports, financial statements, articles of association revisions, etc.). This corresponds exactly to AGM Information (AGM-R), which covers presentations and materials shared at the Annual General Meeting.
2026-04-24 English
115年年報及股東會資料 — 2026_3026_20260525F02.pdf
AGM Information Classification · 1% confidence The document is the “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the agenda, procedures, business report, audit committee report, financial statements, profit distribution proposal, articles amendment proposal and appendices used during the shareholders’ meeting. This aligns with “AGM Information” (materials shared at the AGM).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_3026_20260525F13.pdf
AGM Information Classification · 1% confidence The document is titled a “股東常會議事手冊” (shareholders’ meeting manual) for the 115th Annual General Meeting, detailing meeting procedures, agenda items (reports, proposals, discussions), and attachments such as the business report, audit committee report, audited financial statements, and dividend distribution schedule. It represents the materials provided to shareholders in advance of the Annual General Meeting rather than an earnings release, proxy statement or full annual report. This matches the definition of AGM Information (AGM-R).
2026-04-24 Chinese

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