Skip to main content
HUANG HSIANG logo

HUANG HSIANG — Investor Relations & Filings

Ticker · 2545 ISIN · TW0002545001 TW Construction
Open in API
Filings indexed 1,756 across all filing types
Latest filing 2024-06-07 Board/Management Inform…
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
皇翔建設薪酬委員解任。
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the dismissal of members of the remuneration committee due to the expiration of the board term. It includes details about the change in the company's board committee members, specifically the remuneration committee. There is no financial data, no report attached or referenced, and the content focuses on management/board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-06-07 Chinese
皇翔建設解除新任董事競業禁止。
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (皇翔建設) regarding the removal of competition restrictions for newly appointed directors. It includes details about the directors, their concurrent positions, the shareholder meeting date, voting results, and compliance with company law. The content is about board/management information, specifically about director permissions and related corporate governance matters. The document length is short (1501 characters) and it is not a full report but an announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2024-06-07 Chinese
皇翔建設審計委員會。
Board/Management Information Classification · 100% confidence The document is a short announcement (714 characters) about changes in the Audit Committee members of the company 皇翔建設. It lists old and new members, reasons for changes, and effective dates. There is no financial data, no report attached or referenced as published, and no detailed financial or management discussion. The content fits the category of Board/Management Information, specifically about changes in a company's committee members. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-06-07 Chinese
皇翔建設選任董事長案。
Board/Management Information Classification · 100% confidence The document is a short announcement (738 characters) about the appointment of a chairman, including details of the old and new chairman, the date of the board resolution, and the reason for the change. It does not contain financial data or detailed reports but is an announcement of a change in senior management. This fits the category of Board/Management Information (MANG).
2024-06-07 Chinese
皇翔建設全面改選董事。
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (皇翔建設) regarding a comprehensive change in its board of directors. It details the dates of changes, names and titles of outgoing and incoming directors, and the nature of the changes (e.g., term expiration, new appointments). There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content fits the category of announcements about changes in the company's board or senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management changes, supporting this classification with high confidence.
2024-06-07 Chinese
本公司113年股東常會重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/07 (Taiwanese calendar year). It details shareholder meeting decisions such as profit distribution, election of directors, and other meeting outcomes. The content is focused on the results of the shareholder meeting rather than the full AGM materials or presentations. The document length is short (793 characters), and it explicitly states the resolutions and election results, which aligns with a Declaration of Voting Results & Voting Rights Announcements filing. Therefore, the appropriate classification is DVA.
2024-06-07 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.