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HUANG HSIANG — Investor Relations & Filings

Ticker · 2545 ISIN · TW0002545001 TW Construction
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Filings indexed 1,756 across all filing types
Latest filing 2023-03-15 AGM Information
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
召開112年股東常會召集事由。
AGM Information Classification · 95% confidence The document is a notice regarding the convening of the 112th Annual General Meeting (AGM) of shareholders for the company 皇翔 (stock code 2545). It includes details such as the date and location of the AGM, agenda items including reports on the previous year's operations, audit committee report, remuneration, approval of financial statements, dividend distribution, and election of an independent director. The document is an announcement of the AGM meeting and its agenda, not the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is clearly an announcement of the meeting and agenda, not a full report or presentation.
2023-03-15 Chinese
代重要子公司北昌營造股份有限公司公告董事會決議 發放股利
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company about a board resolution to distribute dividends, specifying the dividend amount per share and the ex-dividend date. It does not contain detailed financial statements or comprehensive report content. The key phrase is '董事會決議 發放股利' (board resolution to distribute dividends) and the mention of cash dividend per share. This fits the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend announcement, not a full report or other filing type.
2023-03-15 Chinese
公告本公司董事會通過111年度合併財務報告
Annual Report Classification · 95% confidence The document is a formal announcement from a listed company (2545 皇翔) reporting the board's approval of the consolidated financial report for the fiscal year 111 (covering 111/01/01 to 111/12/31). It includes detailed financial figures such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity. The document is 915 characters long, which is relatively short but contains substantive financial data rather than just a notice or link to a report. The content corresponds to a full annual financial report rather than a brief earnings release or a simple announcement. Therefore, it fits the definition of an Annual Report (10-K) rather than a report publication announcement or regulatory filing. FY 2022
2023-03-15 Chinese
112年2月營業收入
Regulatory Filings Classification · 95% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 皇翔, with comparisons to the previous year and explanations for changes. It is very short (790 characters) and contains no detailed financial statements or comprehensive analysis. It appears to be a regulatory disclosure of revenue figures rather than a full financial report or earnings release. There is no indication of a conference call transcript, management discussion, or audit information. The document is a brief financial summary likely intended for regulatory or public disclosure purposes. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-08 Chinese
112年2月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company 皇翔, providing details on loan balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. The content is a regulatory financial update but does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. The document length is short (637 characters), and it primarily reports specific financial data related to loans and guarantees. It does not announce a report publication nor is it a certification or legal proceeding. This type of disclosure fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2023-03-08 Chinese
112年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, supervisors, and major shareholders. It lists current holdings, pledged shares, and related ratios. The content focuses on insider shareholdings and pledges rather than financial results, management changes, or meeting materials. There is no indication of a report publication, earnings release, or regulatory certification. The document is a typical insider shareholding disclosure, which aligns with the category of Director's Dealing (DIRS), as it reports personal share transactions or holdings by company directors and executives. The document length is under 5,000 characters and contains detailed insider shareholding data, confirming it is not a mere announcement but a substantive insider shareholding report.
2023-03-06 Chinese

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