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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 2020-06-23 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
109年年報及股東會資料 — 2020_2114_20200622FE1.pdf
AGM Information Classification · 100% confidence The document is titled 'The Notice for 2020 Annual Meeting of Shareholders' and includes agenda items typical for an annual general meeting such as announcement of the 2019 business report, audit report, compensation distribution, amendments to regulations, proposals for business report and financial statements approval, profit distribution, and discussion on articles of incorporation and meeting rules. The document is a notice for the AGM, not the actual reports or financial statements themselves. It is also very short (948 characters), consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-06-23 Chinese
109年年報及股東會資料 — 2020_2114_20200622F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for the 109th Annual General Meeting (AGM) of 鑫永銓股份有限公司, including the meeting agenda, proxy forms, attendance cards, dividend distribution proposal, and instructions for shareholders. It contains no financial statements or management discussion but focuses on the logistics and procedural information for the AGM. The presence of proxy forms, meeting agenda, and voting instructions clearly identifies this as AGM Information. The document length is about 5711 characters, which is consistent with a full AGM notice and materials rather than a brief announcement or a report publication announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-23 Chinese
公告本公司決議訂定除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement from a listed company (2114 鑫永銓) regarding the declaration of an ex-dividend date and details about dividend distribution, including cash dividend amount, ex-dividend trading date, last transfer date, and suspension of share transfer dates. The content focuses on dividend-related information rather than financial results or reports. The document length is short (655 characters) and it is a formal announcement of dividend details, which fits the category of Notice of Dividend Amount (DIV).
2020-06-22 Chinese
公告本公司109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (657 characters) from a company about the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/22 (Taiwan calendar year, equivalent to 2020). It lists key decisions such as dividend distribution, amendments to company articles, approval of business report and financial statements, and amendments to shareholder meeting rules. The document does not contain the full AGM materials or detailed financial reports but summarizes the voting results and resolutions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full Annual Report or financial report, nor is it a proxy solicitation or management report. Therefore, the correct classification is DVA with high confidence.
2020-06-22 Chinese
108年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related resolutions. It includes specific data on 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 announcement 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 (2066 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).
2020-06-22 Chinese
109年5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 鑫永銓, with data for May 2020 (民國109年05月). It includes percentage changes compared to the previous year and explanatory notes about accounting standards (IFRS) and reporting practices. The document is very short (770 characters) and primarily presents summarized financial data without detailed financial statements or management discussion. It does not appear to be a full financial report like an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release (ER) because it lacks key highlights or narrative commentary. The document is more of a regulatory or public disclosure summary of financial figures, typical of a Regulatory Filing (RNS) in the context of Taiwanese market disclosures. Therefore, the best classification is Regulatory Filings (RNS).
2020-06-08 Chinese

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