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HOLY STONE — Investor Relations & Filings

Ticker · 3026 ISIN · TW0003026001 TW Manufacturing
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Filings indexed 1,655 across all filing types
Latest filing 2026-06-09 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
115年年報及股東會資料 — 2026_3026_20260525FE3.pdf
AGM Information Classification · 93% confidence The document is the official minutes and materials of the 2026 Annual General Shareholders Meeting (AGM), detailing meeting format, reports presented, resolutions passed, voting results, and attachments (business report, audit committee report, auditor’s report). This aligns with AGM Information (AGM-R).
2026-06-09 English
115年年報及股東會資料 — 2026_3026_20260525F05.pdf
AGM Information Classification · 95% confidence The document is the official minutes (“議事錄”) of the company’s 115th Annual General Meeting, listing attendance, reports (business report, audit committee report), proposals, and detailed voting results, along with attachments of the business report and audited financial statements. This clearly falls under AGM Information (materials shared and recorded at the AGM).
2026-06-09 Chinese
115年5月背書保證與資金貸與
Regulatory Filings Classification · 81% confidence The document is a monthly disclosure of intercompany and third-party guarantees, loan balances, and endorsement limits filed on the Taiwan “公開資訊觀測站” (MOPS). It contains structured tabular data for a single month (Minguo 115/05) and does not constitute a full financial report, earnings release, dividend notice, or management discussion. It is a routine regulatory compliance filing that doesn’t fit other specific categories, so it falls under the general Regulatory Filings (RNS) category.
2026-06-05 Chinese
115年5月營業收入
Regulatory Filings Classification · 80% confidence The document is a Taiwan MOPS monthly revenue summary (“查詢彙總報表”) showing net operating revenue for the month and year-to-date with explanatory notes. It is neither an AGM presentation, full annual or interim report, earnings release, nor management discussion: it’s a standard regulatory filing of monthly figures. There is no bespoke category for monthly revenue, so it defaults to a general regulatory announcement.
2026-06-05 Chinese
115年05月內部人持股異動(事後)
Director's Dealing Classification · 85% confidence The document is a periodic disclosure of personal shareholdings by insiders (directors, chair, general manager, spouses, etc.) showing their beginning balances, monthly increases and decreases, and ending balances. This matches an insider share transaction/holding report rather than an annual or interim financial report or other regulatory announcement. Therefore, it falls under Director’s Dealing (insider trades) filings.
2026-06-02 Chinese
115年05月董事會成員及持股
Director's Dealing Classification · 78% confidence The document is from the Market Observation Post System (公開資訊觀測站) providing a breakdown of shareholdings by internal persons (directors, supervisors, senior managers) for TSEC-listed company 3026. It lists share counts at appointment and current holdings, including pledges and related parties. This is a standard insider shareholding disclosure. It does not contain financial statements, management changes, or a report announcement; rather it reports insider holdings and transactions. Therefore it best fits the “Director’s Dealing” category (DIRS).
2026-06-02 Chinese

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