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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 2017-04-14 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106年股東常會事宜。 (新增討論事項)
AGM Information Classification · 95% confidence The document is a public announcement from a company regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 106 (Taiwan calendar year). It details the date, location, agenda items including reports, approvals, discussions, and dividend distribution proposals to be addressed at the AGM. The document does not contain the actual annual report or financial statements but rather the notice and agenda for the upcoming AGM. The document length is short (1552 characters), and it serves as an announcement of the meeting and its agenda, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2017-04-14 Chinese
公告董事會決議辦理現金減資
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a board resolution to conduct a cash capital reduction. It includes details such as the date of the board meeting, reasons for the capital reduction, amount, share cancellation, and related procedural information. The document is short (1059 characters) and focuses on a specific corporate action related to capital structure changes. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2017-04-14 Chinese
106年03月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of insiders, including directors, supervisors, general managers, and their related parties. It lists share quantities held at different times, increases and decreases in holdings, and other related information. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but a detailed disclosure of insider shareholdings and changes. Therefore, the appropriate classification is Director's Dealing (DIRS).
2017-04-10 Chinese
106年03月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, supervisors, and executives, showing their current holdings, pledged shares, and related information. It is a disclosure of insider shareholdings and changes, typical of a Director's Dealing or insider shareholding notification. The document is relatively short (3354 characters) and does not contain financial statements or management discussion. It is not an announcement of voting results, nor a general regulatory filing. The content matches the definition of Director's Dealing (DIRS) as it reports personal share transactions or holdings by company directors and executives.
2017-04-10 Chinese
106年3月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document contains financial data related to loan balances, guarantees, and endorsements for the company and its subsidiaries, presented in a tabular format with monetary amounts and periods. The content is a regulatory disclosure of financial information but does not constitute a full financial report like an annual or interim report. The document is relatively short (652 characters) and appears to be a regulatory announcement or compliance disclosure rather than a detailed report. There is no indication of a full report or presentation, nor is it a certification or voting result. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2017-04-10 Chinese
106年3月營業收入
Regulatory Filings Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 信大, with data presented for March 2017 (民國106年03月). It includes percentage changes compared to the previous year and explanatory notes about accounting standards and reporting practices. The document is short (768 characters) and primarily provides financial summary data without detailed financial statements or management discussion. It does not appear to be a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement of a report publication. It is a regulatory disclosure of financial data, likely a routine financial summary filing. Given the nature and length, and absence of detailed financial statements or management analysis, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2017-04-10 Chinese

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