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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 2021-08-06 Governance 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
110年年報及股東會資料 — 2021_3026_20210607F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual regarding the company's policies and internal controls on lending funds to others and providing endorsements and guarantees. It references regulatory laws such as the Securities Exchange Act and internal financial reporting standards. The document includes definitions, scope, limits, approval processes, internal controls, reporting, and audit procedures. It is not a financial report, earnings release, or announcement but a governance or procedural document outlining internal rules and governance practices related to financial operations. It is lengthy (over 8,000 characters) and contains detailed procedural content rather than a simple announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2021-08-06 Chinese
110年年報及股東會資料 — 2021_3026_20210607F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled "取得或處分資產處理程序" (Procedures for Acquisition or Disposal of Assets), which outlines the company's internal control procedures, legal compliance, valuation requirements, transaction approval processes, and disclosure obligations related to asset transactions. It references specific laws such as the Securities Exchange Act and guidelines from the Financial Supervisory Commission. The document includes sections on handling securities, real estate, intangible assets, derivatives, related party transactions, mergers, acquisitions, and disclosure requirements. It is a comprehensive internal governance and compliance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, voting results, or call transcripts. It also is not a brief announcement or a certification letter. Given its nature as a detailed governance and procedural document related to company operations and compliance, the most appropriate classification is Governance Information (CGR).
2021-08-06 Chinese
110年年報及股東會資料 — 2021_3026_20210607FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Minutes of 2021 Annual General Shareholders’ Meeting' and contains detailed records of the AGM including attendance, chairman's address, business reports, audit reports, earnings distribution, revisions of internal regulations, election of board members, and voting results. It includes attachments such as business reports, auditors' reports, financial statements, and supervisors' audit reports. The content is a detailed record of the AGM proceedings rather than just an announcement or summary. The document length is substantial (15,000 characters), indicating it is not a brief notice or announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-08-06 Chinese
110年年報及股東會資料 — 2021_3026_20210607F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 禾伸堂企業股份有限公司 held on July 21, 2021 (Republic of China year 110). It includes attendance details, chairman's speech, reports on the 109th fiscal year (2020) business report, audit report, employee and director remuneration, dividend distribution, amendments to internal regulations, election of directors, and voting results. The document contains extensive meeting minutes, voting outcomes, and attachments such as the business report and audit report. This is a comprehensive record of the AGM proceedings rather than just an announcement or a summary. Therefore, the document fits the category of AGM Information (AGM-R).
2021-08-06 Chinese
110年年報及股東會資料 — 2021_3026_20210607F17.pdf
Regulatory Filings Classification · 90% confidence The document text is mostly garbled or corrupted characters and does not contain any readable content, keywords, regulatory references, or identifiable report titles. The document length is only 2050 characters, which is quite short and does not provide substantive financial data or meaningful information. Given the lack of any discernible content, the document cannot be classified as a specific report type such as Annual Report, Earnings Release, or Management Report. It also does not appear to be a certification or announcement. Therefore, the best classification is the fallback category Regulatory Filings (RNS), which covers miscellaneous filings that do not fit other categories.
2021-08-06 Chinese
110年年報及股東會資料 — 2020_3026_20210607F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '109年度年報' which translates to the '109th Annual Report' and includes detailed sections typical of an annual report such as a letter to shareholders, company overview, corporate governance report, capital raising information, business overview, financial overview, and management discussion and analysis. It contains comprehensive financial data, management commentary, governance details, and operational 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 of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-08-06 Chinese

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