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HUANG HSIANG — Investor Relations & Filings

Ticker · 2545 ISIN · TW0002545001 TW Construction
Filings indexed 1,756 across all filing types
Latest filing 2025-03-06 Capital/Financing Update
Country TW Taiwan
Listing TW 2545

About HUANG HSIANG

www.hhe.com.tw

Huang Hsiang Construction Corporation is a real estate development and construction firm established in 1991. The company specializes in the planning, development, and sale of residential complexes, commercial office buildings, and industrial facilities. Its operational scope includes large-scale urban renewal projects and transit-oriented developments integrated with metropolitan transit systems. Huang Hsiang has diversified its portfolio into the hospitality sector, overseeing the investment and development of international-standard hotels such as the Taipei Shihlin Marriott. The firm is characterized by its focus on architectural quality and comprehensive urban planning, delivering high-end residential projects and modern business hubs. Through its subsidiaries, the company also engages in international property investment and property management services.

Recent filings

Filing Released Lang Actions
本公司董事會決議辦理現金增資發行普通股
Capital/Financing Update Classification · 100% confidence The document is a formal announcement from a listed company (2545 皇翔) regarding a board resolution to conduct a cash capital increase by issuing new ordinary shares. It details the amount, number of shares, pricing authorization, allocation to employees and public, and the use of proceeds. The content is focused on capital raising activities and changes in capital structure, not a full financial report or earnings release. The document length is short (1099 characters) and it is a direct announcement of a financing event rather than a report or presentation. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-03-06 Chinese
召開114年股東常會召集事由。
AGM Information Classification · 100% confidence The document is a notice regarding the convening of the Annual General Meeting (AGM) for the year 114 (Taiwan calendar year), including details such as the date, location, agenda items (reporting on the previous year's operations, audit committee report, remuneration, financial statements approval, dividend distribution, and amendments to company bylaws). It does not contain the actual annual report or financial statements but rather the announcement of the meeting and its agenda. The document length is short (992 characters), and it is clearly an announcement of the AGM meeting and its agenda, fitting the definition of AGM Information (AGM-R).
2025-03-06 Chinese
公告本公司董事會通過113年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (2545 皇翔) reporting that the board of directors has approved the consolidated financial report for the fiscal year 113 (covering 113/01/01 to 113/12/31). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity. The document is short (916 characters) and appears to be a formal announcement of the board's approval of the annual consolidated financial report rather than the full annual report itself. There is no detailed financial statement or comprehensive analysis present, only key financial figures and approval dates. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement of the approval of the annual financial report, not the full Annual Report (10-K) itself.
2025-03-06 Chinese
114年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings and pledged shares of company insiders, including directors and senior management. It lists share counts, pledge ratios, and relationships of insiders, which is typical of disclosures related to insider share transactions or holdings. There is no indication of financial statements, earnings data, or meeting materials. The document is not a report or announcement of voting results, nor is it a general regulatory filing or a report on management changes. The content aligns with reporting of personal share transactions or holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is 2839 characters, which is consistent with a detailed insider shareholding disclosure rather than a full report or announcement. Therefore, the classification is Director's Dealing (DIRS) with high confidence.
2025-03-05 Chinese
114年02月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, the chairman, general manager, and other key personnel. It includes data on shares held, increases, decreases, and trust shares. 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 a report or announcement of a report, nor is there financial statement data or earnings information. The document is a report of personal share transactions by company directors and executives (insider trades). Therefore, the appropriate classification is Director's Dealing (DIRS).
2025-03-05 Chinese
公告本公司113年度財務報告董事會召開日期
Report Publication Announcement Classification · 95% confidence The document is a short announcement from a company (2545 皇翔) stating the date of the board meeting to be held for discussing the 113th fiscal year financial report. It includes the date of the board meeting and mentions that the financial report or annual consolidated financial information will be presented or resolved at the meeting. The document is only 536 characters long and does not contain the actual financial report or detailed financial data. It is an announcement about the timing of the report and meeting, not the report itself. Therefore, according to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA).
2025-02-26 Chinese

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