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HYC — Investor Relations & Filings

Ticker · 2114 ISIN · TW0002114006 TW Manufacturing
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Filings indexed 1,467 across all filing types
Latest filing 2021-03-25 AGM Information
Country TW Taiwan
Listing TW 2114

About HYC

www.hyc-king.com

Established in 1964, Hsin Yung Chien Co., Ltd. (HYC) is a prominent manufacturer specializing in rubber conveyor belts and advanced composite materials. The company produces a comprehensive range of industrial products, including high-performance conveyor belts, rubber dams for water storage and power generation, and electronic-grade thermal press cushions. HYC emphasizes sustainable development through the research and production of eco-friendly solutions, such as recyclable thermoplastic carbon fiber composites that offer lightweight and high-strength alternatives to traditional metal alloys. With a commitment to technical innovation and environmental stewardship, the company holds multiple international certifications, including ISO 9001, ISO 14001, ISO 45001, and ISO 50001. HYC serves global markets by providing durable, efficient, and circular economy-focused materials for industrial, energy, and electronics applications.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議召開110年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a public announcement from a company regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 110 (Taiwan calendar year, corresponding to 2021). It details the date, location, agenda items including reports, approvals, discussions, elections, and other matters related to the AGM. The document does not contain the actual AGM materials or reports but announces the meeting and its related arrangements. The document length is short (1488 characters) and is clearly an announcement of the AGM meeting and its agenda, not the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-03-25 Chinese
109年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution situation, including cash dividends, stock dividends, and related shareholder meeting dates. It includes tables with dividend amounts, dates of board resolutions and shareholder meetings, and explanations of dividend policies and legal references. There is no indication that this is a full annual or interim financial report, nor is it a brief earnings release or a presentation. The content is focused on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2178 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2021-03-25 Chinese
110年03月內部人持股轉讓(事前)
Director's Dealing Classification · 100% confidence The document contains a table detailing share transactions by company directors, including transfer methods, share quantities, and dates. It specifically reports personal share transactions by company directors (insider trades). There is no indication of financial results, report announcements, or other types of filings. This matches the definition of Director's Dealing filings.
2021-03-17 Chinese
110年2月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a company named 鑫永銓, providing information about fund loans and endorsement guarantees for the current and previous months, with all values being zero. The document is very short (602 characters) and contains no detailed financial statements or analysis. It appears to be a regulatory disclosure of financial status related to guarantees and loans, typical of a regulatory filing rather than a full report. There is no indication of an annual or quarterly report, audit report, or other detailed filings. Therefore, it fits best under Regulatory Filings (RNS) as a general compliance disclosure.
2021-03-08 Chinese
110年2月營業收入
Interim / Quarterly Report Classification · 95% confidence The document is a summarized revenue report for a company named 鑫永銓, showing monthly and cumulative net operating revenue figures with comparisons to the previous year. It includes notes on accounting standards (IFRS) and reporting practices. The document is short (769 characters) and primarily provides financial data for a specific month (February 2021, 民國110年02月). It contains actual financial figures and analysis of revenue changes, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR), as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2021
2021-03-08 Chinese
110年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and changes in share ownership by insiders such as directors, supervisors, managers, and their related parties. It includes specific data on shares held, increases, decreases, and trust shares. The content focuses on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a meeting, voting results, or financial report. The document is not a proxy statement or remuneration report. Given the detailed insider shareholding data, this fits the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the classification is DIRS with high confidence.
2021-03-03 Chinese

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