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HY — Investor Relations & Filings

Ticker · 6573 ISIN · KYG4712A1013 TW Manufacturing
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Filings indexed 29 across all filing types
Latest filing 2026-05-22 AGM Information
Country TW Taiwan
Listing TW 6573

About HY

https://www.hygroup.com.tw

HY Electronic specializes in the design, development, manufacturing, and distribution of high-power discrete components. The company’s core product portfolio features a comprehensive range of rectifier diodes and bridge rectifiers. Operating as a vertically integrated manufacturer, it manages the complete production cycle, including wafer fabrication, packaging, and testing. HY Electronic positions itself as a total solutions expert, providing high-efficiency and high-performance components tailored for the automotive, computing, and telecommunications sectors. The company leverages advanced technical capabilities to deliver reliable power solutions, focusing on meeting specific customer requirements through high-quality standards and responsive technical support.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6573_20260622FE2.pdf
AGM Information Classification · 91% confidence The document is the full meeting handbook for the company’s 2026 Annual Shareholders’ Meeting: it contains the meeting agenda, procedures, resolutions, election items, and all attachments (business report, audit reports, financial statements, amendments, director information, etc.) prepared for and shared at the AGM. This fits the definition of AGM Information (AGM-R).
2026-05-22 English
115年年報及股東會資料 — 2026_6573_20260622F13.pdf
AGM Information Classification · 95% confidence The document contains the agenda, reference materials, and proposals for the 2026 Annual General Meeting (time, location, report items, approval items, discussion items, election items, etc.). It is not the actual annual report or merely an announcement of publication; rather, it is the set of materials presented at the AGM itself. Therefore, it fits the AGM Information category.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_6573_20260622F02.pdf
AGM Information Classification · 91% confidence The document is titled “2026年股東常會議事手冊” and comprises the agenda, resolutions, and materials (e.g., 2025 business report, audit committee report, remuneration report, and consolidated financial statements) used at the 2026 Annual General Meeting of HY Electronic (Cayman) Limited. It is a comprehensive meeting handbook provided to shareholders for the AGM. Under the filing definitions, this corresponds to ‘AGM Information’ (AGM-R).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_6573_20260622FE1.pdf
AGM Information Classification · 80% confidence The document is clearly a notice of the Annual General Shareholders’ Meeting, including time, location and detailed agenda items (reports for ratification, elections, discussion matters, etc.). This is preparatory meeting material for an AGM rather than financial statements, vote results, or proxy-solicitation details. It falls under AGM Information (presentations/materials shared at the AGM).
2026-05-22 English
115年年報及股東會資料 — 2026_6573_20260622F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice and proxy form for the company’s 115th Annual General Meeting, including attendance cards, proxy instructions, meeting agenda, and solicitation details sent to shareholders to request votes. This matches a Proxy Solicitation & Information Statement rather than an earnings release, annual report, or post-meeting results. Therefore, it should be classified as PSI.
2026-05-22 Chinese
115年第1季海外子公司投資
Interim / Quarterly Report Classification · 85% confidence The document is a structured table from the Taiwan MOPS site showing the company’s first-quarter (115年1季) investment in an overseas subsidiary, including actual NTD figures for investment balances and recognized gains/losses. This is part of the company’s interim/quarterly financial reporting rather than an announcement of a report, making it an Interim/Quarterly Report. Q1 2026
2026-05-14 Chinese

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