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HOLY STONE — Investor Relations & Filings

Ticker · 3026 ISIN · TW0003026001 TW Manufacturing
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Filings indexed 1,653 across all filing types
Latest filing 2022-06-10 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
111年年報及股東會資料 — 2022_3026_20220527F13.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting handbook for the Annual General Meeting (AGM) of the company with stock code 3026. It includes detailed agenda items such as meeting procedures, reports, approval items, discussion items, and attachments including the business report, audit committee report, CSR policy amendments, financial statements, and dividend distribution. The content includes the 110th fiscal year business report, audit committee's audit report, employee and director remuneration report, dividend distribution report, amendments to corporate social responsibility and sustainability policies, and financial statements with audit reports. The document is comprehensive and contains substantive financial data, audit opinions, and governance-related information presented as part of the AGM materials. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not a standalone annual report (10-K) or audit report (AR) but rather the full set of materials for the AGM. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-10 Chinese
111年年報及股東會資料 — 2022_3026_20220527FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2022 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 Items, Special Motions, and Enclosures. The enclosures include the Business Report, Audit Committee Audit Report, Corporate Social Responsibility revisions, Financial Statements, and Earnings Distribution Table. The document is clearly a comprehensive set of materials prepared for the AGM, including reports and proposals to be discussed and approved by shareholders. It is not a standalone Annual Report (10-K) or Audit Report (AR), but rather the official meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting materials, not just an announcement or a brief summary.
2022-06-10 Chinese
111年年報及股東會資料 — 2022_3026_20220527F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of the company with stock code 3026. It includes detailed agenda items such as meeting procedures, reports, approvals, discussions, and attachments including the business report, audit committee report, CSR policy amendments, financial statements, and dividend distribution. The document contains the full text of the business report for the fiscal year 110 (Taiwan calendar), audit committee's report, amendments to corporate social responsibility policies, and the accountant's audit report. The presence of detailed financial statements, audit reports, and business reports within the document indicates it is the actual report material used in the AGM, not just an announcement or summary. The document is comprehensive and over 15,000 characters, containing substantive financial data and management discussion. Therefore, it fits the category of AGM Information (AGM-R), as it is the materials shared during the Annual General Meeting, including reports and proposals for shareholder approval.
2022-06-10 Chinese
111年年報及股東會資料 — 2022_3026_20220527FE1.pdf
AGM Information Classification · 100% confidence The document is titled 'Notice of 2022 Annual Shareholders Meeting' and contains details about the date, location, agenda, and procedures for the Annual General Meeting (AGM) of Holy Stone Enterprise Co., Ltd. It includes information on reports to be presented, voting procedures, and proxy instructions. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or detailed reports. The document length is 3611 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-10 Chinese
111年年報及股東會資料 — 2022_3026_20220527F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to a company's Annual General Meeting (AGM). It includes the meeting date, location, agenda items such as reports on the previous fiscal year, dividend distribution, amendments to company bylaws, and instructions for shareholders on attendance and proxy voting. There are no financial statements or detailed financial performance data presented, which would be typical of an Annual Report (10-K) or Interim Report (IR). Instead, the content focuses on the organization and conduct of the AGM, including shareholder voting procedures and proxy forms. This matches the definition of AGM Information (AGM-R). The document length is sufficient and contains substantive content related to the AGM itself, not just an announcement or invitation, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2022-06-10 Chinese
111年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, providing data on loan balances and guarantee information for the current and previous months. It contains no detailed financial statements, management discussion, or report narrative. The length is only 620 characters, indicating it is a short regulatory disclosure rather than a full report. There is no indication of an earnings release, annual or interim report, or other detailed filings. The content fits the profile of a general regulatory announcement or compliance disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-06-07 Chinese

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