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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 2019-03-19 Share Issue/Capital Cha…
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
公告鑫永銓股份有限公司董事會決議盈餘轉增資發行新股案
Share Issue/Capital Change Classification · 100% confidence The document is a company announcement from the board of directors regarding a resolution to increase capital by issuing new shares from retained earnings. It details the number of shares to be issued, the source of funds, the rights and obligations of the new shares, and the authorization given to the board for further handling. This is a clear update on a capital structure change, specifically an earnings-to-capital conversion and new share issuance. The document is short (1054 characters) and is not a full financial report but an announcement of a capital change event. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2019-03-19 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a brief announcement from a company regarding a board resolution on dividend distribution, including details such as cash dividend per share, total cash dividend amount, and stock dividend. It is dated and specifies the dividend amounts and shares to be distributed. The content is concise and focused solely on dividend declaration, without detailed financial statements or comprehensive report data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2019-03-19 Chinese
公告本公司董事會決議發行限制員工權利新股案
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a board resolution to issue restricted employee shares. It details the issuance price, number of shares, eligibility criteria, and impact on earnings per share. There is no financial statement or comprehensive financial report included. The document is an update on capital issuance activities, specifically about new share issuance to employees. It is not an annual or interim report, nor a regulatory certification or voting result. Given the content focuses on share issuance and capital structure changes, the appropriate classification is Capital/Financing Update (CAP). The document length is short and it is a direct announcement, not a report publication notice.
2019-03-19 Chinese
公告本公司董事會決議召開108年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the 2019 Annual General Meeting (AGM) of shareholders. It includes details such as the date and location of the AGM, agenda items including reports and approvals related to the previous fiscal year (2018), and procedural information about shareholder proposals and electronic voting. The document does not contain the actual annual report or financial statements but rather announces the meeting and its agenda. The document length is short (1406 characters), and it serves as a notice of the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-19 Chinese
公告本公司董事會通過107年度財務報告
Regulatory Filings Classification · 95% confidence The document is a short announcement (864 characters) from a company (鑫永銓) stating that the board has approved the annual financial report for the fiscal year 107 (which corresponds to 2018). It provides summarized financial figures such as revenue, gross profit, net profit, and earnings per share. It also states that the detailed financial report will be uploaded to the regulatory website within the required timeframe. The document does not contain the full annual report or detailed financial statements but is an announcement of the board's approval of the annual report and a summary of key financial data. According to the 'Menu vs Meal' rule, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2019-03-19 Chinese
107年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and specific dividend amounts per share. It also includes company policies on dividend distribution and legal references to company law. The content is focused on the announcement of dividend amounts and payment details for shareholders rather than a full financial report or earnings release. The document length is relatively short (2079 characters) and is structured as a formal announcement of dividend distribution details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-03-19 Chinese

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