Skip to main content
HOLY STONE logo

HOLY STONE — Investor Relations & Filings

Ticker · 3026 ISIN · TW0003026001 TW Manufacturing
Open in API
Filings indexed 1,651 across all filing types
Latest filing 2024-05-30 Board/Management Inform…
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
本公司113年股東常會選舉第16屆董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3026 禾伸堂) regarding changes in the company's board of directors and independent directors following the 113th Annual General Meeting. It details the names, positions, and shareholdings of outgoing and newly appointed directors, as well as the reasons for the changes (term expiration and re-election). There is no financial data or report content, only information about management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, not a full report or announcement of a report publication.
2024-05-30 Chinese
本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a shareholder meeting announcement from company 3026 禾伸堂, dated 113/05/30 (Taiwan calendar year 113 corresponds to 2024). It details important resolutions from the Annual General Meeting (AGM), including dividend distribution, approval of financial statements, election of directors, and other shareholder meeting decisions. The content is focused on the results and decisions made at the AGM rather than the full report or presentation materials. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is short and it is not a full report or presentation, so it is not AGM Information or Annual Report. Therefore, the best classification is DVA with high confidence.
2024-05-30 Chinese
113年第1季海外子公司投資
Regulatory Filings Classification · 90% confidence The document is a financial disclosure related to investment holdings and equity method accounting for overseas subsidiaries, showing investment amounts, shareholding percentages, and recognized investment gains or losses for a specific quarter (113年1季, which corresponds to Q1 of the 113th year in the Taiwanese calendar, roughly 2024). The document length is 2326 characters, which is relatively short and contains tabular financial data but no comprehensive financial statements or detailed analysis. It appears to be a regulatory filing or a disclosure report rather than a full interim or annual report. There is no indication that this is an earnings release, management discussion, or audit report. The document is more consistent with a regulatory filing or a specific investment disclosure under local securities regulations. Given the short length and the nature of the content, it fits best under Regulatory Filings (RNS) as a general disclosure of investment holdings and related financial data without constituting a full financial report.
2024-05-07 Chinese
113年第1季大陸投資
Regulatory Filings Classification · 95% confidence The document is a detailed tabular disclosure of investment amounts and related financial figures concerning the company's investments in mainland China. It includes specific financial data such as capital amounts, investment methods, cumulative investment amounts, investment income, and regulatory limits. The document is relatively short (1405 characters) and does not appear to be a full financial report like an Annual Report or Interim Report. It is a regulatory disclosure of investment information, likely required by a regulatory body for transparency purposes. There is no indication that this is an announcement of a report publication or a certification. The content fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2024-05-07 Chinese
113年第1季權益變動表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data specifically showing a consolidated statement of changes in equity for a company, with figures for the current and previous periods (Q1 2024 and Q1 2023). The data includes components such as common stock, capital surplus, legal surplus reserve, special surplus reserve, undistributed earnings, retained earnings, foreign currency translation adjustments, unrealized gains/losses on financial assets, treasury stock, and total equity attributable to the parent company and non-controlling interests. This type of detailed financial statement is typical of an Interim / Quarterly Report (IR), as it provides substantive financial data for a period shorter than a full fiscal year. The document length is under 5,000 characters but contains actual financial data, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). The content is not a full Annual Report (10-K) or Earnings Release (ER) since it covers a quarterly period with detailed financial tables. Hence, the correct classification is Interim / Quarterly Report (IR). Q1 2024
2024-05-07 Chinese
113年第1季現金流量表
Interim / Quarterly Report Classification · 95% confidence The document contains a consolidated cash flow statement for the first quarter of the fiscal year 113 (which corresponds to 2024 in the Gregorian calendar). It includes detailed financial data such as net profit before tax, depreciation, amortization, changes in working capital, and cash flows from operating, investing, and financing activities. The presence of actual financial figures and the quarterly period covered indicate this is a comprehensive interim financial report. The document length is 2492 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-05-07 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.