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HSB — Investor Relations & Filings

Ticker · 5469 ISIN · TW0005469001 TW Manufacturing
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Filings indexed 32 across all filing types
Latest filing 2026-05-21 Director's Dealing
Country TW Taiwan
Listing TW 5469

About HSB

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
115年05月內部人持股轉讓(事前)
Director's Dealing Classification · 93% confidence The document is an insider share transaction notice from Taiwan’s public information platform (“公開資訊觀測站”) showing a manager’s planned transfer of company shares (gift from the manager to another individual). This matches a Director’s Dealing report of personal share transactions by executives.
2026-05-21 Chinese
115年年報及股東會資料 — 2026_5469_20260618FE2.pdf
AGM Information Classification · 95% confidence The document is the official agenda handbook for HannStar Board Corporation’s 2026 Annual Shareholders’ Meeting, including the meeting procedure, agenda items, and attachments (business report, financial statements, audit committee report, etc.). This matches the definition of AGM Information (materials shared during an AGM).
2026-05-18 English
115年年報及股東會資料 — 2026_5469_20260618F13.pdf
AGM Information Classification · 95% confidence The document is titled “115年股東常會議事手冊” (115th Annual General Meeting Proceedings Handbook) and contains the full agenda, reports, attachments (including the business report, financial statements, audit report, profit distribution plan, candidate lists, etc.) meant as materials for the shareholders’ meeting. It is not a standalone annual report filing but the actual AGM meeting materials. Therefore it fits the “AGM Information” category.
2026-05-18 Chinese
115年年報及股東會資料 — 2026_5469_20260618F02.pdf
AGM Information Classification · 98% confidence The document is titled “115年股東常會議事手冊” (“115th Annual General Meeting Handbook”) for HANNSTAR BOARD CORPORATION. It contains the AGM agenda, procedures, and attachments including the business report, financial statements, audit committee report, dividend distribution, capital investments, related party transactions, share buyback report, and director nomination details. It is clearly the set of materials provided for the company’s Annual General Meeting rather than a separate annual report or earnings release. Therefore, it should be classified as AGM Information.
2026-05-18 Chinese
115年年報及股東會資料 — 2026_5469_20260618FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice announcing the 2026 Annual General Shareholders’ Meeting, listing the meeting date, agenda items, and instructions for electronic voting—i.e., information sent to shareholders to inform and solicit votes for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-18 English
115年年報及股東會資料 — 2026_5469_20260618F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“開會通知書”) of the company’s annual shareholders’ meeting, including agenda items, dividend distribution proposal, director election, proxy forms, and instructions for voting. It’s sent to shareholders to inform and solicit votes ahead of the meeting. This aligns with the definition of “Proxy Solicitation & Information Statement” (PSI).
2026-05-18 Chinese

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