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HOTRON — Investor Relations & Filings

Ticker · 3092 ISIN · TW0003092003 LEI · 8368001HYC8PRJWQKF93 TW Manufacturing
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Filings indexed 1,776 across all filing types
Latest filing 2017-07-21 Report Publication Anno…
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
公告補正本公司105年度年報資料(股東會後修訂版)
Report Publication Announcement Classification · 95% confidence The document is a short announcement from a company (3092 鴻碩) regarding a correction to its 105年度年報 (Annual Report for the year 105, which corresponds to a fiscal year). The text states that the company is uploading a corrected version of the annual report after the shareholders' meeting. The document length is only 597 characters, and it mainly announces the correction and re-uploading of the annual report, not the report itself. According to the 'Menu vs Meal' rule, such a short document that announces the availability or correction of a report should be classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2017-07-21 Chinese
105年年報及股東會資料 — 2016_3092_20170608F11.pdf
Regulatory Filings
2017-07-21 Chinese
105年年報及股東會資料 — 2017_3092_20170608F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 2017 (Republic of China year 106). It includes attendance details, reports on the previous fiscal year's business and financial performance, approval of financial statements, dividend distribution, election of directors and supervisors, amendments to company bylaws, and other shareholder resolutions. The content is typical of AGM minutes or proceedings, including voting results and discussions on various agenda items. It is not a standalone annual report (10-K), audit report (AR), or earnings release (ER), but rather the official meeting minutes and materials presented at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail confirm it is the meeting record itself, not just an announcement or summary.
2017-07-21 Chinese
105年年報及股東會資料 — 2017_3092_20170608F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '鴻碩精密電工股份有限公司 取得或處分資產處理程序' which translates to 'Asset Acquisition or Disposal Procedures of Hongshuo Precision Electric Co., Ltd.' It extensively covers the company's internal rules and procedures for acquiring or disposing of assets, including securities, real estate, intangible assets, derivatives, and related-party transactions. It references regulatory frameworks such as the Securities Exchange Act and guidelines from the Financial Supervisory Commission. The document includes definitions, authorization limits, evaluation procedures, risk management, internal audit, and reporting requirements. It also discusses merger, acquisition, and share transfer procedures, including the need for expert opinions and board approvals. The content is procedural and governance-focused rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. It is a governance-related document detailing internal rules and compliance procedures for asset transactions and related corporate actions. Therefore, the most appropriate classification is Governance Information (CGR).
2017-07-21 Chinese
105年年報及股東會資料 — 2016_3092_20170608F04.pdf
Regulatory Filings
2017-07-21 Chinese
105年年報及股東會資料 — 2017_3092_20170608F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) including the meeting agenda, procedures, reports presented, election of directors, approval of financial statements, dividend distribution, amendments to company bylaws, and other shareholder matters. It contains sections such as "開會程序" (meeting procedures), "開會議程" (meeting agenda), "報告事項" (reporting items), "承認事項" (approval items), "討論事項" (discussion items), and "選舉事項" (election items). The document also includes auditor's reports and financial statements as attachments, but the main text is focused on the AGM proceedings and materials. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the actual AGM materials. Therefore, the correct classification is AGM-R with high confidence.
2017-07-21 Chinese

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