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HsingTa — Investor Relations & Filings

Ticker · 1109 ISIN · TW0001109007 TW Manufacturing
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Filings indexed 1,596 across all filing types
Latest filing 2020-06-29 Declaration of Voting R…
Country TW Taiwan
Listing TW 1109

About HsingTa

www.hsingta.com.tw

Hsing Ta Cement Co., Ltd. specializes in the production and marketing of cement and clinker. The company's core product portfolio includes Portland Type I cement, Type I low-alkali cement, and Type II low-alkali cement. Its operations integrate the extraction of raw materials through stone mining with advanced processing techniques to manufacture clinker and finished cement products. These materials are primarily supplied to the construction and infrastructure sectors for use in diverse engineering and building projects. Established in 1964, the company maintains a focus on technical quality and product consistency, supporting large-scale development through its manufacturing facilities and distribution networks.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_1109_20200623F13.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document references the company's 108th fiscal year business report and financial statements, audit committee's audit report, employee and director remuneration report, and endorsement guarantee balance report. It mentions these are included in the meeting handbook pages and requests approval of the financial statements and profit distribution at a shareholders' meeting. The document is short (811 characters) and appears to be minutes or summary of agenda items and resolutions from a shareholders' meeting rather than the full annual report or financial statements themselves. It does not contain the full financial data but refers to them in the meeting handbook. This fits the profile of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly AGM Information (AGM-R). However, since it includes resolutions and approvals of the annual financial statements and profit distribution, it is more aligned with Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-29 Chinese
109年年報及股東會資料 — 2020_1109_20200623F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 23, 2020 (民國109年6月23日). It includes information about the meeting agenda, such as the 108年度營業報告及決算報告 (business and financial report for fiscal year 108), dividend distribution, proxy forms, voting instructions, and COVID-19 precautions. The document is primarily a meeting notice and related materials for shareholders to prepare for the Annual General Meeting (AGM). It does not contain the actual annual report or financial statements but rather the invitation and procedural details for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7293 characters) and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice with proxy forms and instructions.
2020-06-29 Chinese
公告本公司董事長決定除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (735 characters) regarding the declaration of the dividend base date and related dividend payment details by the company's chairman. It includes specific dates for ex-dividend, record date, and payment date, as well as dividend amount per share. There is no detailed financial data or comprehensive report content. The document is clearly an announcement about dividend details rather than a full report or financial statement. According to the filing definitions, this fits best under 'Notice of Dividend Amount (DIV)', which covers announcements of dividend amounts, payment dates, and related shareholder information.
2020-06-24 Chinese
公告本公司109年股東會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/23 (Taiwan calendar year 109 corresponds to 2020). It details shareholder voting results on dividend distribution, approval of financial statements, and other AGM agenda items. The document is short (739 characters) and focuses on the outcomes of the AGM rather than providing full financial reports or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-23 Chinese
108年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and related notes on dividend policies and legal references. It is a formal announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or interim report, nor is it a brief mention of a report publication. The content matches the definition of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2020-06-23 Chinese
109年5月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary report of monthly and cumulative operating revenue figures for a company named 信大, presented in a tabular format with explanations about accounting standards and reporting practices. It contains no detailed financial statements, management discussion, or audit information. The length is short (776 characters), and it does not appear to be an announcement of a report publication but rather a brief financial data summary. This matches the description of a Fund Information / Factsheet (FS), which is a brief summary of key company facts and financials. Therefore, the document is best classified as FS.
2020-06-09 Chinese

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