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Horizon Fixture Group Co., Ltd. — Investor Relations & Filings

Ticker · 6957 TW Manufacturing
Open in API
Filings indexed 10 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 6957

About Horizon Fixture Group Co., Ltd.

https://www.hzfixtures.com/

Horizon Fixture Group is a global manufacturer specializing in the design, development, and production of commercial display solutions and intelligent furniture components. The company primarily focuses on high-quality in-store displays and retail fixtures tailored for diverse sectors, including apparel, beverages, hospitality, and home improvement. Its product portfolio includes multi-material commercial display racks, smart electric bed mechanisms, and specialized furniture components. Beyond manufacturing, the company provides comprehensive OEM/ODM services, encompassing creative design, engineering collaboration, and exhibition space planning. Horizon serves major international retail brands and global distribution channels, delivering customized, functional, and visually engaging display systems designed to enhance brand presentation and drive customer engagement.

Recent filings

Filing Released Lang Actions
公告本公司取得會計師114年度內部控制專案審查報告
Regulatory Filings
2026-04-30 Chinese
115年04月僑外投資持股
Regulatory Filings Classification · 0% confidence The document is a Taiwanese regulatory disclosure (“公開資訊觀測站”) showing the foreign and mainland-registered investor shareholding statistics before and after a shareholders’ meeting record date. It does not announce financial results, capital raising, M&A, dividends, or management changes, nor is it an AGM presentation or major insider transaction. It is a statutory filing disclosing shareholding data under local regulations, fitting the fallback “Regulatory Filings (RNS).”
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6957_20260529F13.pdf
AGM Information Classification · 1% confidence The document is the “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the meeting procedures, agenda items, reports to be presented, proposals for approval, discussion topics, and attachments for the AGM. It is clearly the materials prepared and distributed for the company’s annual shareholders meeting rather than a standalone financial report or proxy statement. Therefore, it falls under AGM Information (AGM-R).
2026-04-27 Chinese
115年年報及股東會資料 — 2026_6957_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2026 General Shareholders’ Meeting Meeting Handbook” and contains the physical venue, agenda, reports (business report, Audit Committee’s review, financial statements, etc.), ratifications, discussion items, and all attachments for the Annual General Meeting. It is not simply an announcement of a report nor a proxy solicitation form, but rather the full set of materials and presentations shared during the AGM. Therefore, it should be classified as AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_6957_20260529F02.pdf
AGM Information Classification · 1% confidence The document is titled “115年股東常會議事手冊” for Horizon Fixture Group Co., Ltd., detailing the full agenda, reporting, approval and discussion items of the shareholders’ annual general meeting, including extensive attachments such as the 2025 business report, audit committee report, bond issuance summary, and consolidated financial statements with auditor’s report. It is clearly the complete set of materials provided for and used at the Annual General Meeting, fitting the definition of AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6957_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the company’s 115th Annual General Meeting, including the proxy solicitation form (“委託書”), detailed meeting agenda (report, acknowledgement, discussion items), voting instructions, and explanatory materials (e.g., private placement plan). It is sent to shareholders to provide meeting information and request proxy votes, matching the Proxy Solicitation & Information Statement category.
2026-04-24 Chinese

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