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HOLY STONE — Investor Relations & Filings

Ticker · 3026 ISIN · TW0003026001 TW Manufacturing
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Filings indexed 1,651 across all filing types
Latest filing 2024-06-07 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
113年年報及股東會資料 — 2023_3026_20240530F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '112年度年報' which translates to 'Annual Report for the Year 112' (in the Taiwanese calendar, corresponding to 2023). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial overview, and operational review. It includes comprehensive financial data, management discussion, governance details, and auditor information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-06-07 Chinese
113年年報及股東會資料 — 2024_3026_20240530FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2024 Annual Shareholders Meeting Meeting Agenda' and contains detailed agenda items for the Annual General Meeting (AGM) of Holy Stone Enterprise Co., Ltd. It includes sections such as Meeting Procedure, Meeting Agenda, Report Items, Acknowledgement Items, Discussion and Election Items, and Special Motions. The document also contains enclosures including the Business Report, Audit Committee Audit Report, Unconsolidated and Consolidated Financial Statements with CPA Audit Reports, Earnings Distribution Table, Rules of Procedure revisions, and Director candidate lists. The content is comprehensive and directly related to the AGM, including reports and resolutions to be discussed and approved at the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R) with high confidence.
2024-06-07 Chinese
113年年報及股東會資料 — 2024_3026_20240530F02.pdf
AGM Information Classification · 100% confidence The document is a detailed shareholder meeting manual for the Annual General Meeting (AGM) of the company with stock code 3026. It includes the agenda, procedures, reports such as the business report for the fiscal year 112 (2023), audit committee reports, auditor's reports, financial statements, dividend distribution proposals, election of directors, and amendments to shareholder meeting rules. The content is comprehensive and includes actual financial data, audit opinions, and management reports. The document is clearly prepared for the shareholders' meeting and contains materials typically shared during an AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-07 Chinese
113年年報及股東會資料 — 2024_3026_20240530F13.pdf
AGM Information Classification · 100% confidence The document is a detailed handbook for the Annual General Meeting (AGM) of a company, including the meeting agenda, reports to be presented, election of directors, and various attachments such as the business report, audit committee report, auditor's report, financial statements, and dividend distribution. It contains extensive information related to the AGM proceedings, including the schedule, reports, and election details. The presence of the term '股東常會' (Annual General Meeting) and the detailed agenda and reports for the meeting indicate this is the AGM Information document. It is not just an announcement or a proxy statement but the actual meeting materials and handbook. Therefore, the correct classification is AGM Information (AGM-R).
2024-06-07 Chinese
113年年報及股東會資料 — 2024_3026_20240530FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2024 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, election of directors, and voting procedures. The document is relatively short (3620 characters) and serves as an announcement or invitation to the shareholders for the AGM rather than the actual meeting materials or reports. It does not contain full financial statements or detailed reports but rather outlines the agenda and procedural information for the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices related to it.
2024-06-07 Chinese
113年年報及股東會資料 — 2024_3026_20240530F01.pdf
AGM Information Classification · 95% confidence The document is primarily about the company's 113th Annual General Meeting (AGM) scheduled for May 30, 2024, including details such as proxy forms, meeting agenda, dividend distribution, election of directors, and instructions for shareholders. It contains no financial statements or detailed financial analysis but focuses on the meeting logistics, voting procedures, and proxy solicitation. The content matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 5957 characters, sufficient to include detailed AGM materials rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-06-07 Chinese

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