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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 2023-06-12 AGM Information
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
112年年報及股東會資料 — 2023_3026_20230530FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2023 Annual Shareholders Meeting of Holy Stone Enterprise Co., Ltd. It includes details such as the meeting date, location, agenda items including business reports, audit reports, remuneration distribution, earnings distribution, election of directors, and special motions. It also provides instructions for proxy voting and electronic voting. The document is a meeting notice and does not contain the actual reports or financial statements themselves. It is relatively short (3557 characters) and serves to inform shareholders about the meeting and voting procedures rather than presenting detailed financial data or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2023-06-12 Chinese
112年年報及股東會資料 — 2023_3026_20230530F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a company's Annual General Meeting (AGM) scheduled for May 30, 112 (Taiwanese calendar year, corresponding to 2023/2024). It includes information about the meeting agenda, such as reports on the previous fiscal year, dividend distribution, amendments to company bylaws, election of independent directors, and proxy voting instructions. There are no financial statements or detailed financial performance data included, but rather procedural and logistical information for shareholders to attend and vote. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is 7,822 characters, which is substantial and contains the full meeting notice and proxy forms, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-12 Chinese
112年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company providing details about loan balances and endorsement guarantees for the current and previous months. It contains tabulated financial data but is very short (619 characters) and appears to be a routine regulatory disclosure rather than a full financial report. There is no indication of a full annual or interim report, audit report, or earnings release. The content fits the profile of a general regulatory announcement or compliance filing. Therefore, it best fits the category of Regulatory Filings (RNS).
2023-06-07 Chinese
112年5月營業收入
Interim / Quarterly Report Classification · 85% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 禾伸堂, presented in a tabular format with explanations about accounting standards and reporting practices. It contains financial data for a specific month and year (May 2023, 民國112年05月) and compares it to the previous year. The document is short (784 characters) and appears to be a periodic financial summary rather than a full comprehensive report. It does not contain detailed financial statements or extensive analysis typical of an Interim/Quarterly Report (IR) but provides substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits best as an Interim / Quarterly Report (IR). Q1 2023
2023-06-07 Chinese
112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 of company insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. The content is focused on insider shareholding disclosures rather than financial results, management changes, or meeting materials. There is no indication of a report or announcement of a report, nor is there any mention of voting results, dividends, or legal matters. This type of document aligns with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider holdings and changes, confirming it is a report rather than a brief announcement or certification.
2023-06-02 Chinese
112年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledges of company insiders, including directors, independent directors, and senior management. It provides specific data on shares held, pledged shares, and related parties' holdings. 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 corresponds to the 'Director's Dealing' category. The document length is relatively short (2574 characters), and it is not an announcement of a report but a direct disclosure of insider holdings. Therefore, the appropriate classification is 'DIRS' (Director's Dealing).
2023-06-02 Chinese

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