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HOTRON — Investor Relations & Filings

Ticker · 3092 ISIN · TW0003092003 LEI · 8368001HYC8PRJWQKF93 TW Manufacturing
Filings indexed 1,776 across all filing types
Latest filing 2015-07-20 Annual Report
Country TW Taiwan
Listing TW 3092

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
103年年報及股東會資料 — 2014_3092_20150615F11.pdf
Annual Report Classification · 100% confidence The document is titled "一〇三年度年報" which translates to "Year 103 Annual Report" (Taiwan uses the Minguo calendar, so year 103 corresponds to 2014). It contains detailed sections typical of an annual report, including a shareholder letter, company overview, corporate governance report, financial data, auditor information, and detailed financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance, business strategy, governance, and operational details, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2014
2015-07-20 Chinese
103年年報及股東會資料 — 2015_3092_20150615F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 鴻碩精密電工股份有限公司 held on June 15, 2015 (Republic of China year 104). It includes the meeting agenda, shareholder attendance, chairman's speech, reports on the previous fiscal year's business and financial results, approval of financial statements, dividend distribution, and discussions on amendments to company rules. It also contains attachments such as the business report and auditors' review reports for the fiscal year 103 (2014). The content is comprehensive and includes financial data, management reports, and formal resolutions passed during the AGM. This matches the definition of an Annual Report (10-K) as it covers the company's yearly activity and full financial performance. The document is not merely an announcement or a presentation but the full official report and minutes of the AGM including financial statements and audit reports. Therefore, the correct classification is Annual Report (10-K). FY 2014
2015-07-20 Chinese
103年年報及股東會資料 — 2015_3092_20150615F14.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 processes for acquiring or disposing of assets, including securities, real estate, intangible assets, derivatives, and related party transactions. It references relevant laws such as the Securities Exchange Act and regulations from the Financial Supervisory Commission. The document includes definitions, authorization limits, evaluation procedures, risk management, internal audit, and reporting requirements. It also discusses procedures related to mergers, acquisitions, and share transfers, but primarily from a procedural and governance perspective rather than announcing or reporting a specific transaction or financial results. The document is not a financial report (like an Annual Report or Interim Report), nor is it an announcement of voting results, capital changes, or legal proceedings. It is a governance document detailing internal control and compliance procedures related to asset transactions and related corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full procedural document, not a brief announcement or certification.
2015-07-20 Chinese
103年年報及股東會資料 — 2014_3092_20150615F04.pdf
Regulatory Filings
2015-07-20 Chinese
103年年報及股東會資料 — 2015_3092_20150615F17.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, including their shareholdings, relationships among shareholders, and notes on major shareholders of corporate shareholders. The document is focused on ownership structure and shareholder relationships as of specific dates in the year 104 (Taiwanese calendar, corresponding to 2015). There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a disclosure of major shareholdings and their interrelations, which aligns with the category of Major Shareholding Notification (MRQ). The document length is short (2374 characters), but it contains substantive data on shareholdings rather than just an announcement or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best fit is Major Shareholding Notification (MRQ).
2015-07-20 Chinese
103年年報及股東會資料 — 2015_3092_20150615F13.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 2015 (104th year of the Republic of China calendar), including the meeting agenda, reports, approvals, discussions, and attachments such as financial reports and audit reports for the fiscal year 2014 (103rd year). It contains the full meeting procedures, business reports, auditor's reports, dividend distribution proposals, and amendments to company rules and codes of conduct. The presence of detailed meeting minutes, agenda items, and voting/approval sections indicates this is the official documentation of the AGM proceedings rather than just an announcement or a proxy statement. The document length is substantial (15,000 characters), and it includes substantive content rather than just a notice or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2015-07-20 Chinese

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