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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 2018-05-09 AGM Information
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召開107年股東常會事宜。 (新增討論事項)
AGM Information Classification · 95% confidence The document is a formal announcement from a company regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 107 (Taiwan calendar year, corresponding to 2018). It details the date, location, agenda items including reports, approvals, discussions, elections, and dividend distribution proposals. The document does not contain the actual AGM materials or presentations but rather the notice and agenda for the AGM. The document length is short (1736 characters), and it serves as an official announcement of the AGM meeting details rather than the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-05-09 Chinese
公告董事會決議辦理現金減資
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding a board resolution to conduct a cash capital reduction, including details such as the amount, ratio, and subsequent shareholder meeting date. It is a regulatory announcement about a capital structure change rather than a full financial report or detailed analysis. The document length is short (1063 characters), and it does not contain financial statements or comprehensive financial data. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements about capital changes such as cash capital reduction.
2018-05-09 Chinese
107年04月內部人持股異動(事後)
Major Shareholding Notification Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. The content is focused on insider shareholding disclosures rather than financial results, management changes, or meeting materials. There is no indication of financial statements, earnings data, or meeting results. The document is a regulatory disclosure of insider shareholdings, which fits the definition of Major Shareholding Notification (MRQ). The document length is substantial and contains actual data, not just an announcement or certification, so it is not RNS or RPA. Therefore, the best classification is MRQ with high confidence.
2018-05-07 Chinese
107年04月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and executives. It is a disclosure of insider shareholdings and pledges, typical of a Director's Dealing or insider shareholding notification. The document is relatively short (3456 characters) and does not contain financial statements or management discussion. It is not an announcement of a report but a direct disclosure of insider shareholdings. Therefore, the best fitting category is Director's Dealing (DIRS).
2018-05-07 Chinese
107年03月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, managers, and their related parties. It shows changes in shareholdings, types of shares held, and other related information. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full annual or quarterly report, earnings release, or management discussion. The document is not a proxy statement or voting result announcement. Given the detailed insider shareholding data, this fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is substantial and contains actual data, not just an announcement or certification. Therefore, the appropriate classification is DIRS (Director's Dealing).
2018-04-10 Chinese
107年03月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and executives. It provides specific data on share counts held at appointment and currently held, as well as pledged shares and related ratios. The document is focused on insider shareholdings and changes, which aligns with reporting of personal share transactions or holdings by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document length is 3456 characters, which is relatively short but contains detailed insider shareholding data. Therefore, the document fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2018-04-10 Chinese

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