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HOLY STONE — Investor Relations & Filings

Ticker · 3026 ISIN · TW0003026001 TW Manufacturing
Open in API
Filings indexed 1,655 across all filing types
Latest filing 2020-07-06 Director's Dealing
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
109年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, pledged shares, and related notes. It focuses on insider shareholdings and their changes, which is characteristic of a Director's Dealing report. There is no indication of financial statements, earnings data, or meeting materials. The document length is 2668 characters, which is relatively short but contains substantive insider shareholding data rather than just an announcement. Therefore, the document is best classified as a Director's Dealing report.
2020-07-06 Chinese
109年年報及股東會資料 — 2020_3026_20200609F15.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 specific regulatory requirements such as the Securities Exchange Act Article 36-1 and the "Public Company Fund Lending and Endorsement Guarantee Handling Guidelines." It includes definitions, scope, limits on lending and guarantees, decision-making and authorization levels, internal control procedures, reporting and disclosure requirements, and audit controls. The document is lengthy (over 12,000 characters) and contains no financial statements or financial performance data. It is not an announcement or a brief summary but a comprehensive internal procedural document. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Call Transcript. It is not a report publication announcement or a certification. It is a governance-related document detailing internal rules and procedures for fund lending and guarantees, including board approval processes and internal audit requirements. Therefore, the best fitting category is Governance Information (CGR).
2020-06-20 Chinese
109年年報及股東會資料 — 2020_3026_20200609FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'Minutes of 2020 Annual General Shareholders’ Meeting' and contains detailed records of the meeting including attendance, chairman's address, reports on business, financial statements, earnings distribution, and voting results. It also includes discussions on revisions to articles of association and company guidelines. The content is typical of materials presented and discussed during an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and contains substantive meeting minutes rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-20 Chinese
109年年報及股東會資料 — 2020_3026_20200609F05.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 in 2020 (Republic of China year 109). It includes the meeting date, location, attendance, chairman, and detailed agenda items such as the 2019 (year 108) business report, financial statements, auditor's report, dividend distribution, and amendments to company bylaws. It also contains voting results for each agenda item and attachments including the business report, auditor's report, and financial statements. The content is typical of AGM minutes or proceedings, documenting the discussions, reports, and shareholder voting outcomes. It is not merely an announcement or a presentation but the official meeting minutes with substantive content. Therefore, the document fits the category of AGM Information (AGM-R).
2020-06-20 Chinese
109年年報及股東會資料 — 2020_3026_20200609F17.pdf
Regulatory Filings Classification · 100% confidence The document text is extremely short (55 characters) and contains no substantive content, only a placeholder for an omitted picture. There is no financial data, report content, or any announcement text. Given the lack of any information, the document cannot be classified as a report or detailed filing. It fits best as a Regulatory Filing (RNS) as a fallback category for miscellaneous or non-informative filings.
2020-06-20 Chinese
109年年報及股東會資料 — 2019_3026_20200609F04.pdf
Annual Report Classification · 100% confidence The document is titled as "一百零八年度年報" which translates to "108th Year Annual Report". It contains detailed sections typical of an annual report such as a letter to shareholders, company overview, corporate governance report, financial overview, and operational review. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. It includes financial data, management discussion, and governance information, consistent with a comprehensive yearly report. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2019
2020-06-20 Chinese

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