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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 2017-06-30 Major Shareholding Noti…
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
106年年報及股東會資料 — 2017_2114_20170622F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships to each other, including familial and related party connections. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details in significant share ownership levels and related party relationships. The document is short (1192 characters) and does not contain financial statements or other report content, so it is not an Annual Report or Interim Report. It is not an announcement of voting results, board changes, or other categories. Therefore, the best fit is Major Shareholding Notification (MRQ).
2017-06-30 Chinese
106年年報及股東會資料 — 2016_2114_20170622F04.pdf
Regulatory Filings
2017-06-30 Chinese
106年年報及股東會資料 — 2017_2114_20170622F02.pdf
AGM Information Classification · 95% confidence The document is a detailed handbook for the Annual General Meeting (AGM) of a company, including the agenda, reports, financial statements, auditor's report, corporate social responsibility amendments, and other meeting materials. It contains the full agenda and detailed reports typically presented at an AGM, such as the business report, auditor's report, financial statements, dividend distribution proposal, and discussions on corporate governance and procedures. The presence of the full meeting agenda, detailed reports, and financial data indicates this is the actual AGM materials, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2017-06-30 Chinese
106年年報及股東會資料 — 2017_2114_20170622F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of Hsin Yung Chien Co., Ltd. It includes agenda items such as approval of the previous year's business report and financial statements, dividend distribution, and discussion of amendments to asset acquisition/disposal procedures. The date corresponds to the AGM date. The content is clearly materials prepared for the AGM to inform shareholders about the proposals to be voted on. It is not the full annual report itself, nor a voting result announcement. The document length is short and it serves as reference materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-30 Chinese
106年年報及股東會資料 — 2017_2114_20170622FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'The Notice for 2017 Annual Meeting of Shareholders' and includes agenda items typical for an AGM notice such as business report announcement, audit report announcement, compensation distribution, CSR principles report, proposals for business report and financial statements approval, profit distribution, and discussion of operational procedures. The document is short (870 characters) and serves as a notice for the meeting rather than the actual reports or minutes. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2017-06-30 Chinese
106年年報及股東會資料 — 2017_2114_20170622F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) including the meeting date, location, agenda items such as approval of financial statements and dividend distribution, instructions for attendance and proxy voting, and dividend payment details. It contains no financial statements or management discussion but is primarily an invitation and procedural guide for the AGM. The document length is about 5,521 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-06-30 Chinese

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