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HYC — Investor Relations & Filings

Ticker · 2114 ISIN · TW0002114006 TW Manufacturing
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Filings indexed 1,469 across all filing types
Latest filing 2019-06-28 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
108年年報及股東會資料 — 2019_2114_20190625F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會開會通知書) including agenda items such as approval of the 107年度營業報告書及財務報表 (2018 business report and financial statements), dividend distribution, amendments to company articles, and issuance of restricted employee shares. It includes proxy forms, attendance cards, dividend payment instructions, and detailed explanations of proposals to be discussed and voted on at the Annual General Meeting (AGM). The document is lengthy (6743 characters) and contains materials typically distributed to shareholders before or at the AGM to inform them of meeting details and agenda. It is not the actual annual report or financial statements themselves, but rather the official meeting notice and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-28 Chinese
公告本公司108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 (756 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 108/06/25 (Taiwan calendar year 108 corresponds to 2019). It includes details such as dividend distribution, amendments to company articles, approval of financial statements, and other shareholder meeting decisions. The document does not contain the full AGM materials or presentations but rather the official results and decisions made at the AGM. Therefore, it fits the category 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. The short length and content confirm it is a voting results announcement from the AGM.
2019-06-25 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and related company policies. It focuses on the announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or interim financial report, audit report, or other types of filings. The content matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is relatively short (2079 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is DIV.
2019-06-25 Chinese
108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 2019 (民國108年05月). It includes percentage changes compared to the previous year and explanatory notes about accounting standards (IFRS) and reporting requirements. The document is short (771 characters) and primarily presents financial summary data without detailed financial statements or management discussion. It does not appear to be a full interim or annual report but rather a regulatory or public disclosure of monthly revenue figures. Given the nature and length, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2019-06-10 Chinese
108年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, providing information about fund loans and endorsement guarantees with zero balances. It is very short (602 characters) and contains no detailed financial statements or analysis. It does not present a full report but rather a regulatory disclosure of specific financial data points. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-06-10 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and stock ownership information of company insiders, including directors, managers, supervisors, and their related parties. It provides data on shares held, changes in holdings, and classifications of shares. There is no indication of financial statements, earnings data, legal proceedings, or meeting materials. The content is focused on insider shareholdings and transactions, which aligns with reporting of personal share transactions by company directors and executives (insider trades). Therefore, the document fits the category of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2019-06-04 Chinese

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