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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 2019-07-03 Regulatory Filings
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
108年年報及股東會資料 — 2019_1109_20190621F01.pdf
Regulatory Filings
2019-07-03 Chinese
108年年報及股東會資料 — 2019_1109_20190621F02.pdf
Regulatory Filings
2019-07-03 Chinese
108年年報及股東會資料 — 2019_1109_20190621F05.pdf
Regulatory Filings
2019-07-03 Chinese
108年年報及股東會資料 — 2019_1109_20190621F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '資金貸與他人作業程序' (Procedures for Lending Funds to Others) issued by 信大水泥股份有限公司. It includes detailed internal rules, definitions, approval processes, risk assessments, and reporting requirements related to the company's lending of funds to other entities. The document references regulatory guidelines from the Financial Supervisory Commission (金管會) and includes multiple sections on internal controls, board approvals, and compliance with regulatory standards. It is a comprehensive internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or quarterly/yearly financial results. It is not a brief announcement or a certification letter but a full procedural manual. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-07-03 Chinese
108年年報及股東會資料 — 2019_1109_20190621F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) issued by 信大水泥股份有限公司. It extensively covers definitions, evaluation procedures, decision-making levels, execution units, announcement and reporting procedures, asset valuation, penalties for violations, related party transactions, and other regulatory compliance matters. The document references regulatory bodies such as the Financial Supervisory Commission (金管會) and includes detailed internal control and governance procedures related to asset transactions. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for asset acquisition and disposal, including compliance with regulatory standards and board approvals. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full procedural document, not a brief announcement or certification.
2019-07-03 Chinese
公告本公司總經理就任(新增生效日)
Board/Management Information Classification · 100% confidence The document is a short announcement (655 characters) about a change in the company's general manager, including dates and names of the outgoing and incoming managers. It does not contain financial data or detailed reports but is an official notification of a management change. According to the definitions, this fits the category of Board/Management Information (MANG).
2019-07-01 Chinese

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