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HOLY STONE — Investor Relations & Filings

Ticker · 3026 ISIN · TW0003026001 TW Manufacturing
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Filings indexed 1,612 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
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
本公司董事會訂定除息基準日
Notice of Dividend Amount Classification · 95% confidence The document is a corporate announcement disclosing the board’s decision on the ex-dividend (除息) record date, cash dividend per share, ex-dividend trading date, last transfer date, payment date, and related dividend details. This matches a Notice of Dividend Amount, not a full financial report or other corporate action. Therefore it should be classified as DIV.
2026-05-25 Chinese
本公司115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 corporate disclosure on Taiwan’s public information platform detailing the key resolutions passed at the company’s 2026 Annual General Meeting, including dividend distribution, charter amendments, approval of financial statements, etc. This is an official declaration of shareholder voting results. Therefore, it matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-25 Chinese
115年04月內部人持股異動(事後)
Regulatory Filings Classification · 100% confidence The document text indicates an error message stating that the page cannot be accessed due to security reasons. There is no content related to any financial report, announcement, or filing. The text is very short (386 characters) and contains no information about company filings or financial data. Therefore, it does not fit any specific filing category and should be classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2026-05-05 Chinese
115年04月董事會成員及持股
Regulatory Filings Classification · 100% confidence The document text indicates an error message stating that the page cannot be accessed due to security reasons. There is no financial, regulatory, or corporate information present. The content is essentially a website error notice with no report or announcement content. Therefore, it does not fit any specific filing category and should be classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2026-05-05 Chinese
本公司115年第一季財務報告董事會預計召開日期為115年05月06日
Report Publication Announcement Classification · 95% confidence The document is a regulatory disclosure from a Taiwanese listed company announcing the date the Board of Directors will convene to review and approve the first quarter financial report. It does not contain the actual financial results or management analysis, nor does it report a corporate action (e.g., share issuance or insider dealing). Instead, it provides the timing of a board meeting related to the upcoming report, which aligns with the definition of a Report Publication Announcement. Therefore, the correct classification is RPA.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_3026_20260525FE2.pdf
AGM Information Classification · 90% confidence The document is the full agenda and materials for Holy Stone Enterprise Co., Ltd.’s 2026 Annual Shareholders Meeting, including meeting procedures, report items, acknowledgements, discussion items, special motions, and extensive enclosures (business report, audit committee report, CPA audit reports, financial statements, articles of association revisions, etc.). This corresponds exactly to AGM Information (AGM-R), which covers presentations and materials shared at the Annual General Meeting.
2026-04-24 English

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