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HsingTa — Investor Relations & Filings

Ticker · 1109 ISIN · TW0001109007 TW Manufacturing
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Filings indexed 1,598 across all filing types
Latest filing 2018-07-02 Board/Management Inform…
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
公告本公司董事會決議委任薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the composition of the Remuneration Committee, including names, resumes, and effective dates of new appointees. It specifically mentions the appointment of new members to a board committee and the reason for the change. There is no financial data, no mention of a report or meeting results, and no indication of a full report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2018-07-02 Chinese
代子公司翔力股份有限公司公告其董事會決議發放現金股利
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company about a board resolution to distribute cash dividends. It specifies the dividend amount and the date of the board meeting. The document length is only 503 characters, indicating it is a brief announcement rather than a full report. The content clearly relates to dividend distribution details, which fits the category of Notice of Dividend Amount. There is no indication of it being a full financial report or other types of filings.
2018-06-29 Chinese
代子公司翔力股份有限公司公告其現金股利發放基準日
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company regarding the cash dividend distribution date and related details. It includes information such as the board resolution date, dividend amount, and ex-dividend date. The document length is only 631 characters, indicating it is a brief announcement rather than a full report. There is no financial statement or detailed analysis present. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2018-06-29 Chinese
107年年報及股東會資料 — 2018_1109_20180621F15.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, reporting requirements, and penalties related to the company's lending and guarantee activities. The document references compliance with regulatory guidelines from the Financial Supervisory Commission (金管會) and includes references to board and shareholder approvals. It is a comprehensive internal governance and operational procedure document rather than a financial report, earnings release, or announcement. It is not a report publication announcement since it contains substantive procedural content and is not merely announcing a report. It is not a certification or attestation document. The content aligns best with Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices, including procedures for financial operations like lending and guarantees.
2018-06-26 Chinese
107年年報及股東會資料 — 2018_1109_20180621F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets'. It is a detailed procedural document issued by the company 信大水泥股份有限公司 (Hsin Ta Cement Co., Ltd.) and references regulatory requirements from the Financial Supervisory Commission (金管會) and Securities and Exchange Act (證券交易法). The content includes detailed rules on asset acquisition/disposal, evaluation procedures, decision-making authority, reporting and disclosure requirements, and penalties for violations. It is a regulatory compliance procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It is a governance-related document detailing internal rules and procedures for asset transactions, including board and shareholder meeting approvals. Therefore, it fits best under Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full procedural document, not just an announcement or summary.
2018-06-26 Chinese
107年年報及股東會資料 — 2018_1109_20180621F05.pdf
Audit Report / Information Classification · 100% confidence The document is a detailed audit report including the auditor's opinion, basis of opinion, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, statements of changes in equity, and cash flow statements for the fiscal years 106 and 105 (Taiwan calendar years, corresponding to 2017 and 2016). It includes detailed notes on accounting policies, audit procedures, and management responsibilities. The presence of an auditor's report with an unqualified opinion and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2017
2018-06-26 Chinese

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