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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 2021-08-13 Annual Report
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
110年年報及股東會資料 — 2020_2545_20210610FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' for Huang Hsiang Construction Co., Ltd. It contains detailed sections typical of an annual report, including a letter to shareholders, business results, business plans, company profile, corporate governance report, fund raising, operations profile, financial profile with audited financial statements, and review and analysis of financial status and business results. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis, not just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-08-13 Chinese
110年年報及股東會資料 — 2020_2545_20210610F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '109年度年報' (Annual Report for the year 109 in the Taiwanese calendar, which corresponds to 2020). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, governance report, financial results, business strategy, and detailed financial data. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice or a certification. The content includes comprehensive financial and operational information for the fiscal year, consistent with an official Annual Report (10-K equivalent). FY 2020
2021-08-13 Chinese
110年年報及股東會資料 — 2021_2545_20210610FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2021 Annual Shareholders’ Meeting Meeting Agenda' for Huang Hsiang Construction Corporation. It includes detailed agenda items typical of an Annual General Meeting (AGM), such as reports on 2020 operations, audit committee's audit report, remuneration proposals, endorsements/guarantees, acquisition and disposal of real estate, and earnings distribution proposals. The content is structured as meeting agenda and materials to be discussed and approved at the AGM, including financial summaries and proposals. There is no indication that this is the full Annual Report (10-K) or a standalone Audit Report (AR). Instead, it is the meeting agenda and supporting materials for the Annual Shareholders’ Meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2021-08-13 Chinese
110年年報及股東會資料 — 2021_2545_20210610F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting handbook for the Annual General Meeting (AGM) of Huang Hsiang Construction Corporation for the year 110 (2021). It includes detailed agenda items such as reports, approvals, discussions, elections, and other proposals typically presented at an AGM. It contains the 109 fiscal year business report, financial statements, audit committee review report, remuneration details, and election procedures for directors. The content is consistent with materials shared during an AGM to inform shareholders and guide the meeting proceedings. There is no indication that this is a full annual report (10-K) or just an announcement. The document is comprehensive and intended for the AGM itself, matching the definition of AGM Information (AGM-R).
2021-08-13 Chinese
110年年報及股東會資料 — 2021_2545_20210610F13.pdf
AGM Information Classification · 100% confidence The document is titled as reference materials for the 110th Annual General Meeting (AGM) of shareholders of 皇翔建設股份有限公司. It includes details about the meeting date and location, proposals to be approved such as the 109th fiscal year business report and financial statements, profit distribution, amendments to the board election rules, and the election of directors. It also contains detailed information about board candidates and other shareholder meeting agenda items. The content is typical of materials provided to shareholders for an AGM to inform and facilitate voting on various corporate matters. The document length is 3323 characters, which is relatively short and consistent with meeting materials rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-08-13 Chinese
110年年報及股東會資料 — 2021_2545_20210610F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 皇翔建設股份有限公司, including information about the meeting date, location, agenda items such as approval of the 109年度營業報告及財務報表 (annual business report and financial statements), dividend distribution, board elections, and other shareholder meeting procedures. It contains instructions for shareholders on attendance, proxy voting, and COVID-19 precautions. There is no actual financial data or report content, but rather the meeting notification and related procedural documents. The document length is over 6,000 characters, indicating it is not a brief announcement but a full AGM notice. Therefore, it fits the category of AGM Information (AGM-R).
2021-08-13 Chinese

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