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HOLY STONE — Investor Relations & Filings

Ticker · 3026 ISIN · TW0003026001 TW Manufacturing
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Filings indexed 1,646 across all filing types
Latest filing 2025-06-06 Annual Report
Country TW Taiwan
Listing TW 3026

About HOLY STONE

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
114年年報及股東會資料 — 2025_3026_20250528F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report from a company's Annual General Meeting (AGM) including the agenda, reports, and attachments such as the business report, audit committee report, auditor's report, financial statements, and dividend distribution. It contains comprehensive financial data for the fiscal year 113 (Taiwan calendar year, equivalent to 2024) and discusses the company's operational results, financial performance, and governance matters. The presence of full financial statements, audit reports, and management discussion within the document indicates it is the official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). The document length (15,000 characters) and detailed content confirm it is not merely an announcement or summary but the full report itself. FY 2024
2025-06-06 Chinese
114年年報及股東會資料 — 2025_3026_20250528FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2025 Annual Shareholders Meeting of Holy Stone Enterprise Co., Ltd. It includes details such as the meeting date, location, agenda items including business report, audit report, remuneration distribution, earnings distribution, and voting procedures. The document is a meeting notice and does not contain the actual reports or financial statements themselves. It also mentions proxy procedures and electronic voting information. The document length is relatively short (2922 characters) and serves as an announcement for the upcoming AGM rather than the AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or more precisely, the notice of the AGM itself.
2025-06-06 Chinese
114年年報及股東會資料 — 2025_3026_20250528F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 114th Annual General Meeting (AGM) of the company 禾伸堂企業股份有限公司. It includes the meeting date, location, agenda items such as the 113th fiscal year business report, financial statements, dividend distribution, amendments to the company charter, proxy forms, voting instructions, and other shareholder meeting logistics. There is no actual financial statement or comprehensive financial analysis included, but rather materials related to the AGM process and shareholder voting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is sufficient and the content is consistent with an AGM notice and related proxy materials, not an annual report or earnings release. Therefore, the correct classification is AGM-R with high confidence.
2025-06-06 Chinese
114年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by company insiders, including directors, managers, and their related parties. It includes data on shares held, increases, decreases, and trust shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement of a report. The document is a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2025-06-04 Chinese
114年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed information about shareholdings of company insiders, including directors and senior management, with specific numbers of shares held and pledged. It lists positions such as Chairman, Directors, General Manager, Vice General Managers, and department heads, along with their shareholdings. The content focuses on insider shareholdings and related disclosures rather than financial results, management changes, or meeting materials. This type of document aligns with reporting of personal share transactions or holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is 2571 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report. Therefore, the classification is Director's Dealing (DIRS) with high confidence.
2025-06-04 Chinese
本公司董事會訂定除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (3026 禾伸堂) regarding the declaration of an ex-dividend date and details about dividend distribution, including dividend amount, record dates, and payment date. It does not contain financial statements or detailed financial analysis but rather specific dividend-related information. The document length is only 749 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-05-28 Chinese

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