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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 2014-05-09 Notice of Dividend Amou…
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
董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a listed company (2114 鑫永銓) regarding a board resolution on dividend distribution. It includes specific details about cash dividends per share, stock dividends, total dividend amounts, and related remuneration figures. The content focuses on dividend declaration rather than the full annual report or financial statements. The document length is short (758 characters) and it is a direct announcement of dividend distribution decided by the board. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2014-05-09 Chinese
102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 shareholder meetings, and related company policies. It is focused on the announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or interim report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is under 5,000 characters but contains substantive dividend distribution data, not just a report publication announcement.
2014-05-09 Chinese
公告本公司董事會決議召開103年股東常會相關事宜-增列股東常會 討論事項，盈餘轉增資發行新股案。
AGM Information Classification · 95% confidence The document is a public announcement from a listed company (2114 鑫永銓) regarding the board of directors' resolution to convene the 103rd Annual General Meeting (AGM). It details the date and location of the AGM, agenda items including reports, approvals, and discussions such as earnings distribution and issuance of new shares. The document is short (839 characters) and serves as a notice about the AGM and its agenda rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2014-05-09 Chinese
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 · 95% confidence The document is a company announcement regarding a board resolution to increase capital by issuing new shares from retained earnings. It details the number of shares issued, the source of funds, and other specifics about the capital increase. There is no financial statement or comprehensive report content, but rather a formal notification of a capital change event. This fits the definition of a Share Issue/Capital Change announcement (SHA). The document length is short and focused on the capital increase details, not a full report or financial statement.
2014-05-09 Chinese
公告本公司薪資報酬委員會委員異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's remuneration committee membership, specifying the dates, names, and reasons for the change. It does not contain financial data, audit information, or report content. It is an announcement about management/board committee changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this change, confirming it is not a full report or other filing type.
2014-05-09 Chinese
本公司提報董事會103年第1季合併財務報表
Regulatory Filings Classification · 95% confidence The document is a short announcement (972 characters) from a company reporting the submission of its consolidated financial statements for the first quarter of fiscal year 103 (Taiwan calendar, equivalent to 2014). It provides key financial figures such as net revenue, gross profit, operating profit, net profit, and earnings per share. The document states that detailed financial statements will be uploaded to the regulatory website within the required timeframe. The text does not contain the full financial report but rather an announcement of the filing of the quarterly financial report to the board and the regulator. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the submission of the quarterly financial report, not the full interim report itself.
2014-05-09 Chinese

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