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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 2013-07-02 Regulatory Filings
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
102年年報及股東會資料 — 2013_2114_20130626F05.pdf
Regulatory Filings
2013-07-02 Chinese
102年年報及股東會資料 — 2013_2114_20130626F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships to each other, including familial ties and related parties. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. There is no indication of financial statements, management discussion, or other report types. The document is not an announcement of a report but a substantive disclosure of shareholding information.
2013-07-02 Chinese
102年年報及股東會資料 — 2012_2114_20130626F04.pdf
Annual Report Classification · 95% confidence The document text contains multiple references to an "年度年報" which translates to "Annual Report" in English. It includes detailed sections such as company overview, corporate governance report, capital and shares, financial overview, management discussion and analysis, and auditor information. The presence of comprehensive financial data, management reports, and auditor's certification indicates this is a full annual report document rather than a brief announcement or summary. The document length is substantial (15,000 characters), supporting that it is a full report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-07-02 Chinese
102年年報及股東會資料 — 2013_2114_20130626F02.pdf
Regulatory Filings
2013-07-02 Chinese
102年年報及股東會資料 — 2013_2114_20130626F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 102nd Annual General Meeting (AGM) of Hsin Yung Chien Co., Ltd. It includes agenda items such as approval of the 101st fiscal year business report and financial statements, dividend distribution proposals, and discussions on employee stock rights issuance and procedural amendments. The content is clearly related to materials prepared for the AGM, including detailed proposals and explanations for shareholder consideration. The document length is 2501 characters, which is relatively short but contains substantive agenda and explanatory content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R) rather than a report publication announcement or regulatory filing. There is no indication that this is a full annual report or financial statement, but rather supporting materials for the AGM meeting.
2013-07-02 Chinese
102年年報及股東會資料 — 2013_2114_20130626F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) including information about the meeting date, location, agenda items such as approval of financial statements, dividend distribution, issuance of employee restricted shares, and proxy voting instructions. It contains no financial statements or detailed financial analysis itself but serves as a formal invitation and procedural guide for shareholders to attend and vote. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is over 5,000 characters and is not merely an announcement of a report publication, so it is not RPA. It is not a full annual report or interim report, nor a proxy solicitation statement, but specifically an AGM meeting notice and related materials.
2013-07-02 Chinese

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