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HannStar Board Corporation — Investor Relations & Filings

Ticker · 5469 TW Manufacturing
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Filings indexed 10 across all filing types
Latest filing 2026-04-28 Board/Management Inform…
Country TW Taiwan
Listing TW 5469

About HannStar Board Corporation

http://tw.hannstarboard.com/

HannStar Board Corp. specializes in the manufacturing, sales, and service of multilayer printed circuit boards (PCBs) for diverse high-tech applications. The product portfolio includes specialized boards for notebook computers, servers, networking equipment, industrial PCs (IPC), game consoles, and military-grade electronics. It also provides critical components for mobile devices, communication equipment, and industrial control systems. HannStar Board is distinguished by its ability to provide customized production solutions, leveraging advanced manufacturing technology to modify designs according to specific client requirements. By utilizing high-grade materials and sophisticated equipment, the company maintains world-class quality standards across its global production capacity. Its operations focus on delivering high-performance electronic components that serve as essential infrastructure for both consumer and industrial electronics markets.

Recent filings

Filing Released Lang Actions
代子公司瀚宇博德科技（江陰）有限公司公告新任 江陰區事業部總經理
Board/Management Information Classification · 1% confidence The document is a regulatory filing from Taiwan’s Market Observation Post System (公開資訊觀測站) by a listed company announcing a personnel change – specifically the appointment of a new General Manager for the Jiangyin division of its subsidiary. It details the date of change, predecessor (not applicable), successor’s name and title, and effective date. This fits the description of a Board/Management Information announcement of changes in senior management.
2026-04-28 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 1% confidence The document is a regulatory submission by a listed company announcing the board of directors’ resolution on dividend distribution, specifying cash dividend per share, total amount, applicable period, and other dividend details. This aligns with a Notice of Dividend Amount (DIV) rather than a full financial report or other category.
2026-04-28 Chinese
公告本公司115年第1季合併財務報告提報董事會通過
Earnings Release Classification · 1% confidence The document is a Taiwanese regulatory announcement reporting the company’s consolidated Q1 financial figures (revenue, gross profit, net profit, assets, liabilities, equity). It provides key highlights of the quarterly results rather than full audited statements. This matches an Earnings Release (ER), which is the initial announcement of periodic financial results with summary data. Q1 2026
2026-04-28 Chinese
公告本公司董事會決議召開115年股東常會相關事宜 (配合電子投票系統補充召集事由)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a statutory announcement by the board of directors resolving to convene the 2026 (115th) Annual General Meeting of shareholders, listing the date, location, book‐closure dates and detailed agenda (reporting, approval, election and other items) for shareholder voting. This aligns with a proxy solicitation/information statement (materials provided to shareholders ahead of the AGM to inform and request votes). Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese
114年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 1% confidence The document is clearly a detailed dividend distribution table issued by the company (“股利分派情形”), showing board proposal dates, dividend per share amounts, record periods, distribution amounts, and legal notes on dividend policy. This corresponds to an official Notice of Dividend Amount, matching the DIV category.
2026-04-28 Chinese
公告本公司115年第1季財務報告董事會預計召開日期為 115年4月28日
Report Publication Announcement Classification · 1% confidence The document is a short announcement from the company on the public disclosure site, specifying the date the board will convene to approve the first-quarter financial report. It does not contain the actual financial report (IR) but simply notifies the timing for its publication/approval. According to the “menu vs meal” rule, this is a report publication announcement rather than the report itself, matching the definition of Report Publication Announcement (RPA).
2026-04-20 Chinese

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