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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 2022-05-31 AGM Information
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年年報及股東會資料 — 2022_3092_20220526F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) for Hotron Precision Electronic Industrial Co., Ltd. It includes the meeting agenda, approval of the 110th fiscal year financial statements, audit committee reports, discussions on amendments to company articles and shareholder meeting rules, dividend reports, and other corporate governance matters. The presence of detailed attachments such as individual and consolidated financial statements with audit reports, and the extensive meeting procedures and discussions, indicate this is the official AGM materials and minutes. The document is not just an announcement or a brief summary but contains substantive content shared during the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-31 Chinese
111年年報及股東會資料 — 2022_3092_20220526F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a detailed table listing the top ten shareholders of the company 鴻碩精密電工股份有限公司 as of March 28, 2022 (111 year in Taiwanese calendar). It includes shareholding amounts, relationships among shareholders, and notes on major shareholders of corporate shareholders. The content focuses on ownership structure and relationships among major shareholders rather than financial performance, management changes, or regulatory announcements. It does not contain financial statements or management discussion. This type of document is best classified as a Major Shareholding Notification (MRQ), which covers notifications of changes or details in significant share ownership levels.
2022-05-31 Chinese
111年年報及股東會資料 — 2022_3092_20220526FE1.pdf
AGM Information Classification · 100% confidence The document is titled 'Meeting Notice for 2022 Annual General Meeting' and provides details about the date, time, location, and agenda of the AGM. It lists items to be reported and ratified at the meeting, such as the business report, audit committee report, dividends, and amendments to corporate rules. The document is a notice announcing the upcoming AGM rather than the actual AGM materials or reports. The document length is short (1336 characters), consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-05-31 Chinese
111年年報及股東會資料 — 2022_3092_20220526F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the company's Annual General Meeting (AGM) scheduled on May 26, 2022 (111 year in ROC calendar). It includes the meeting agenda, instructions for shareholders on attendance, proxy voting, electronic voting, and other procedural details. There is no financial data or report content such as financial statements or management discussion. The document is not an announcement of voting results but rather the meeting notice and related proxy solicitation information. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is the meeting materials, not just a brief announcement or a report publication notice.
2022-05-31 Chinese
公告鴻碩111年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (668 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 111/05/26. It lists decisions such as profit distribution, amendments to the company charter, approval of business report and financial statements, and other procedural approvals. There is no detailed financial data or full report content, only a summary of AGM resolutions. According to the rules, such a document is classified as Declaration of Voting Results & Voting Rights Announcements (DVA), since it reports official results from shareholder votes at the AGM. The document is not the full Annual Report or financial statements, nor is it a presentation or proxy statement. Confidence is high due to clear keywords like "股東常會重要決議事項" (important resolutions of the shareholders' meeting) and the nature of the content.
2022-05-26 Chinese
111年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, with specific dates and shareholding numbers before and after a shareholder meeting. It includes details about shares held by foreign investors and related categories. The document length is short (1061 characters) and it primarily reports shareholding data related to a shareholder meeting. There is no indication of a full financial report, audit, or management discussion. The content fits the description of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels. Therefore, the document is best classified as MRQ.
2022-05-16 Chinese

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