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HSC — Investor Relations & Filings

Ticker · 2534 ISIN · TW0002534005 TW Construction
Open in API
Filings indexed 1,569 across all filing types
Latest filing 2026-05-26 Governance Information
Country TW Taiwan
Listing TW 2534

About HSC

http://www.hsc.com.tw

Hung Sheng Construction Co., Ltd. specializes in the development, construction, and distribution of residential buildings and high-end apartments. The company focuses on the creation of collective residential units and high-rise complexes, complemented by operations in property leasing, engineering services, parking lot management, and public infrastructure investment. Historically recognized for landmark luxury projects, the firm is evolving into a building technology-oriented enterprise. It integrates technological innovations, including artificial intelligence (AI) and e-home systems, to enhance residential functionality and living quality. The company emphasizes sustainable green environments, humanistic spatial design, and life aesthetics, aiming to deliver high-quality, secure housing solutions that address the future needs of urban dwellers.

Recent filings

Filing Released Lang Actions
公司治理組織架構
Governance Information Classification · 85% confidence The document is a tabular disclosure of the company’s board structure details—number of directors, independent directors, audit and compensation committees, legal counsel, and shareholder services. This matches a governance report on internal board composition, not an AGM presentation or management change announcement. Therefore, it falls under Governance Information (CGR).
2026-05-26 Chinese
功能性委員會成員
Governance Information Classification · 75% confidence The document is a static table from the public information observatory listing audit committee members, those with financial/accounting expertise, independent director seats, total board seats, and related governance notes. This matches a detailed report on the company’s board structure and governance practices, fitting the Governance Information (Code: CGR) category.
2026-05-26 Chinese
公告本公司第四屆審計委員會委員名單
Board/Management Information Classification · 97% confidence The document is an announcement from a listed company disclosing changes in the members of its audit committee, detailing outgoing and incoming committee members, their terms, and reasons for change. This constitutes a board/management change notice. Therefore, it falls under Board/Management Information.
2026-05-26 Chinese
公告股東會通過解除董事競業禁止限制
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement by the listed company of the shareholders’ meeting resolution approving the lifting of competition restrictions on directors, including the date of the shareholders meeting and the detailed voting results (two-thirds attendance and majority vote in favor). It is not the full meeting materials or a report itself, but a declaration of the voting results of a general meeting. This matches Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-26 Chinese
公告本公司第14屆董事全面改選當選名單
Board/Management Information Classification · 95% confidence The document is a corporate announcement detailing the results of a full board re-election, listing outgoing and incoming directors and independent directors, their terms, shareholdings, and effective dates. This is clearly an announcement of changes in the company's board of directors, matching the Board/Management Information category (MANG).
2026-05-26 Chinese
公告股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a regulatory announcement from a listed company on the public information observatory (“公開資訊觀測站”) detailing the resolutions passed at the annual shareholders’ meeting (盈餘分配, 董監事選舉, etc.). It is exactly an official declaration of voting results at the AGM, matching the DVA category.
2026-05-26 Chinese

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