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HOTRON — Investor Relations & Filings

Ticker · 3092 ISIN · TW0003092003 LEI · 8368001HYC8PRJWQKF93 TW Manufacturing
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Filings indexed 1,772 across all filing types
Latest filing 2023-05-30 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 3092

About HOTRON

http://www.hotron-ind.com/

Hotron Precision Electronic Industrial Co., Ltd. is a specialized manufacturer of cables and electronic components. The company operates a vertically integrated production model that encompasses copper refining, wire drawing, cable manufacturing, electronic assembly, and plastic molding. Its core product portfolio includes a diverse range of wires, cables, and precision electronic assemblies primarily utilized in computer peripherals and telecommunications. Hotron leverages advanced automated machinery and precision testing instruments to maintain high manufacturing standards. The company also provides comprehensive technical services, including precision mold design, stamping, and plastic granulation, offering end-to-end solutions for the global electronics market.

Recent filings

Filing Released Lang Actions
111年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and related company policies. It includes specific dividend amounts per share, total dividend amounts, and references to company articles and legal provisions regarding dividend distribution. There is no indication of a full annual or interim financial report, audit report, or other types of filings. The content is focused on the announcement of dividend amounts and payment details for shareholders, which matches the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2332 characters), but it contains detailed dividend distribution data rather than just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2023-05-30 Chinese
公告本公司簽訂國內第二次無擔保轉換公司債委託代收及 存儲價款行庫
Capital/Financing Update Classification · 95% confidence The document is a short announcement (746 characters) from a listed company (鴻碩) about signing a domestic second unsecured convertible bond entrusted collection and deposit bank. It includes details such as the signing date, involved banks, and references to securities issuance regulations. There is no financial data, no detailed report, no management discussion, or earnings information. The document is an announcement of a financing-related event but does not provide comprehensive financial statements or analysis. Given the content and length, it fits best under Capital/Financing Update (CAP) as it relates to bond issuance arrangements and financing activities.
2023-05-30 Chinese
公告本公司全體新任董事推選張利榮董事續任董事長
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the election and continuation of a chairman of the board following a shareholders' meeting. It details the date of the board resolution, the name and position of the chairman, and the reason for the change (term expiration and re-election). There is no financial data, no report attached or referenced, and the content is about board/management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2023-05-30 Chinese
公告本公司第四屆薪資報酬委員會任期屆滿解任
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the expiration of the term of the fourth Compensation Committee members and the pending appointment of new members. It details names, roles, and reasons for the change, specifically mentioning the term expiration and upcoming reappointment at the shareholders' meeting. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board-related committees and management structure.
2023-05-30 Chinese
公告本公司112年度股東常會通過解除新任董事及其代表人競 業禁止限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a company announcement from a listed company (3092 鴻碩) regarding a resolution passed at the 2023 (112th year in ROC calendar) Annual General Meeting (AGM) held on 2023-05-30. The announcement details the approval to lift competition restrictions on newly appointed directors and their representatives. It includes specifics about the directors, their roles, and related business activities. The document is short (1730 characters) and primarily reports the outcome of a shareholder vote at the AGM. It does not contain financial statements or detailed financial analysis, nor is it a presentation or a proxy solicitation. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2023-05-30 Chinese
公告本公司第二屆審計委員會新任委員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3092 鴻碩) regarding changes in the Audit Committee members. It details the names, titles, and resumes of outgoing and incoming independent directors, the reason for the change (term expiration), and effective dates. There is no financial data, report, or presentation content. This fits the category of Board/Management Information, specifically announcements about changes in board or senior management roles.
2023-05-30 Chinese

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