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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 2016-08-02 Director's Dealing
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
105年07月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed disclosure of shareholdings by insiders and related parties of the company 鑫永銓股份有限公司. It lists the number of shares held by directors, supervisors, managers, and major shareholders, including pledged shares and shares held by spouses or minors. The document is focused on insider shareholdings and does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a specific disclosure about insider shareholdings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions or holdings by company directors and executives. The document length is 2613 characters, which is consistent with a detailed insider shareholding report rather than a full financial report or announcement. Therefore, the appropriate classification is DIRS with high confidence.
2016-08-02 Chinese
105年年報及股東會資料 — 2016_2114_20160627F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東廣會議事錄) held on June 27, 2016 (Republic of China year 105). It includes attendance details, discussions on amendments to the company bylaws, reports on the previous fiscal year's business operations, supervisory reports, employee and director remuneration, and approval of the annual financial statements and dividend distribution. The document also contains the auditor's report from PricewaterhouseCoopers Taiwan, confirming the audit of the financial statements for the fiscal year 104 (2015). The presence of detailed financial data, audit opinions, and formal shareholder resolutions indicates this is the official annual report document covering the company's full financial performance and activities for the year. It is not merely an announcement or a summary but contains substantive financial statements and audit reports. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-07-12 Chinese
105年年報及股東會資料 — 2016_2114_20160627F17.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 significant share ownership levels and relationships among major shareholders. The document is short (1082 characters) and focuses solely on shareholding details without financial statements or management commentary, so it is not an annual or interim report. It is not an announcement of voting results or a proxy statement. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2016-07-12 Chinese
105年年報及股東會資料 — 2015_2114_20160627F04.pdf
Annual Report Classification · 95% confidence The document is titled as "一〇四年度年報" which translates to "Annual Report for the Year 104" (in the Taiwanese calendar, corresponding to 2015). It contains detailed sections typical of an annual report such as company overview, governance report, capital and shares, operational overview, financial overview including audited financial statements, management discussion and analysis, risk factors, and other comprehensive information. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. The presence of audited financial statements and detailed company information confirms it is the official yearly report covering company activity and full financial performance. FY 2015
2016-07-12 Chinese
105年年報及股東會資料 — 2016_2114_20160627F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Hsin Yung Chien Co., Ltd. It includes the meeting date, location, agenda items such as discussion of company charter amendments, reports on business operations, auditor's review report, employee and director remuneration, corporate social responsibility practices, financial statements for the fiscal year 104 (which corresponds to 2015 in the Gregorian calendar), and dividend distribution proposals. The document also contains the auditor's report and the business report, which are typical components presented at an AGM. The presence of detailed meeting procedures, reports, and resolutions indicates this is the official AGM information and materials shared with shareholders for the meeting. It is not a full annual report (10-K) or an earnings release, but rather the meeting handbook and agenda for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2016-07-12 Chinese
105年年報及股東會資料 — 2016_2114_20160627F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 105 (Taiwan calendar, corresponding to 2016). It includes agenda items for discussion and approval, such as amendments to the company bylaws, approval of the previous year's financial statements and business report, and approval of dividend distribution. The document is clearly related to the AGM meeting materials, providing background and reference information for shareholders to consider during the meeting. The document length is short (1011 characters), and it is not the full annual report or financial statements themselves, but rather materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-07-12 Chinese

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