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Hung Ching — Investor Relations & Filings

Ticker · 2527 ISIN · TW0002527009 TW Real estate activities
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Filings indexed 1,559 across all filing types
Latest filing 2016-07-25 AGM Information
Country TW Taiwan
Listing TW 2527

About Hung Ching

http://www.asehcc.com.tw

Hung Ching Development & Construction Co., Ltd. is a real estate development firm established in 1986. The company specializes in the investment, construction, and management of residential housing, industrial office buildings, and commercial complexes. Its core business activities include land development, urban renewal projects, and the sale and leasing of properties. Originally founded by leadership associated with the ASE Group, the company has expanded its operations to include diversified interests such as building materials wholesale and department store management. Hung Ching focuses on delivering high-quality architectural projects and strategic urban developments, catering to both private residential needs and corporate commercial requirements.

Recent filings

Filing Released Lang Actions
104年年報及股東會資料 — 2016_2527_20160627F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 宏璟建設股份有限公司 held on June 27, 2016 (民國105年). It includes the meeting agenda, discussions, resolutions, and attachments such as the business report, financial statements, audit reports, and amendments to company bylaws. The content primarily focuses on the proceedings and decisions made during the AGM, including approval of the annual business report, financial statements, profit distribution, and amendments to the articles of incorporation. The presence of detailed meeting minutes, attendance, and voting results confirms this is the official AGM meeting minutes document rather than just an announcement or a separate report. Therefore, the document fits the category of AGM Information (AGM-R).
2016-07-25 Chinese
104年年報及股東會資料 — 2016_2527_20160627F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships with each other. This type of information is typically part of disclosures related to major shareholding notifications or shareholder structure disclosures. There is no indication of financial statements, management discussion, or meeting materials. The document is not an announcement of a report but a detailed shareholder relationship disclosure. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2016-07-25 Chinese
104年年報及股東會資料 — 2015_2527_20160627F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '104年度年報' (Annual Report for the fiscal year 104, which corresponds to 2015 in the Taiwanese calendar) of 宏璟建設股份有限公司. It contains detailed sections typical of an annual report, including a shareholder report, business report, company profile, corporate governance report, financial overview, auditor's report, and detailed financial statements. The length is substantial (15,000 characters), and the content includes comprehensive financial data, management discussion, governance information, and audit opinions. There is no indication that this is merely an announcement or a certification letter. Therefore, this document is the full Annual Report for the fiscal year 104. FY 2015
2016-07-25 Chinese
104年年報及股東會資料 — 2016_2527_20160627F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of 宏璟建設股份有限公司 held on June 27, 2016 (民國 105 年). It includes meeting procedures, discussion items, reports, approvals, and attachments such as the business report, supervisory audit report, auditor's report, financial statements, company bylaws, shareholder meeting rules, and shareholding information. The content covers the company's business report for the fiscal year 104 (2015), financial statements, profit distribution, amendments to company bylaws, and capital raising authorizations. The document is comprehensive and contains substantive financial data, management discussion, and governance matters presented for shareholder approval at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not a standalone annual report (10-K) or audit report (AR), but the official meeting materials for the AGM. The document length (15,000 characters) and detailed agenda confirm it is the AGM meeting handbook and materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2016-07-25 Chinese
104年年報及股東會資料 — 2016_2527_20160627F13.pdf
AGM Information Classification · 95% confidence The document is a detailed reference material for the Annual General Meeting (AGM) of 宏璟建設股份有限公司 held on June 27, 2016 (民國 105 年). It includes agenda items such as amendments to the company bylaws, reports on the 2015 (民國 104 年) business report and financial statements, remuneration distribution, dividend distribution, and capital raising authorizations. The content is typical of materials prepared for discussion and approval at an AGM, including detailed explanations of proposals and reports to be reviewed by shareholders. The document is not a full annual report (10-K) or audit report (AR) by itself but rather the meeting materials for the AGM. The length is 4320 characters, which is consistent with an AGM information document rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-07-25 Chinese
104年年報及股東會資料 — 2016_2527_20160627F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for a shareholders' meeting (Annual General Meeting) of 宏璟建設股份有限公司, including the meeting date, location, agenda items such as approval of financial reports, dividend distribution, amendments to company bylaws, and proxy forms for shareholders to authorize representatives to attend and vote on their behalf. It includes instructions on attendance, proxy submission, and voting procedures. There is no financial data or management discussion, nor is it a transcript or legal proceeding. The content is consistent with materials distributed to shareholders to inform them about the AGM and facilitate their participation. Therefore, this document fits the category of AGM Information (AGM-R).
2016-07-25 Chinese

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