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JH — Investor Relations & Filings

Ticker · 3011 ISIN · TW0003011003 TW Manufacturing
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Filings indexed 1,592 across all filing types
Latest filing 2024-12-26 Board/Management Inform…
Country TW Taiwan
Listing TW 3011

About JH

www.jh.com.tw

Jin Hao Industrial Co., Ltd. is a hardware and software integration enterprise with over forty years of experience in the design and manufacture of connectors and transmission cables. Operating under the mission "Connecting AI," the company provides one-stop solutions that bridge clients with the artificial intelligence sector. Its core offerings encompass advanced connection technologies, AI chips, modular components, and full-system integration. Jin Hao delivers comprehensive AI field solutions, integrating automatic identification technology, large-scale models, and training frameworks to optimize operational efficiency. The company’s service model spans the entire product lifecycle, from initial design and production to global sales. Target applications include manufacturing, automotive systems, healthcare, and retail, where Jin Hao provides customized modular products and integrated AI systems to facilitate digital transformation.

Recent filings

Filing Released Lang Actions
公告本公司內部稽核主管異動
Board/Management Information Classification · 100% confidence The document is a short announcement (701 characters) about a change in the company's internal audit supervisor, specifying the old and new persons and the effective date. It does not contain financial data, financial results, or detailed reports. It is an announcement of a management change, specifically related to an internal audit supervisor position. This fits the category of Board/Management Information (MANG).
2024-12-26 Chinese
本公司受邀參加福邦證券舉辦之法人說明會
Investor Presentation Classification · 90% confidence The document is a brief announcement about the company participating in an investor conference call (法人說明會) organized by a securities firm. It includes details such as date, time, location (online via Webex), and a summary that the company will explain its operational results and future outlook. The document is short (639 characters) and does not contain actual financial statements or detailed financial data. It is essentially a notice of an upcoming investor presentation event rather than the presentation itself or a detailed report. Therefore, it fits best under the category of Investor Presentation (IP), as it relates to a presentation for investors focusing on financials and strategy.
2024-12-25 Chinese
113年年報及股東會資料 — 2024_3011_20241218F05.pdf
Capital/Financing Update Classification · 95% confidence The document is a detailed record of a shareholders' extraordinary meeting (股東臨時會議事錄) held by 今晧實業股份有限公司, including discussions and approvals of private placement of common shares and issuance of restricted employee shares. It contains extensive information on the private placement pricing, rationale, legal compliance, and includes independent expert opinions and underwriting assessments on the necessity and reasonableness of the private placement. The document also includes financial summary tables and detailed terms of the employee restricted shares issuance. The content is comprehensive and substantive, covering financial data, corporate actions, and shareholder voting results. This is not a brief announcement or a simple voting result notice but a full meeting minutes document with detailed discussions and resolutions. The primary focus is on capital raising activities through private placement and employee share issuance, with detailed financial and legal evaluations. Therefore, the document best fits the category of Capital/Financing Update (CAP).
2024-12-25 Chinese
113年年報及股東會資料 — 2024_3011_20241218F13.pdf
AGM Information Classification · 95% confidence The document is a detailed meeting manual for the "113th First Extraordinary Shareholders Meeting" of Ji-Haw Industrial Co., Ltd. It includes the agenda, discussion items, and attachments such as independent expert opinions on the reasonableness of private placement pricing, necessity and rationality opinions, and the issuance rules for restricted employee shares. The main topics discussed are private placement of common shares and issuance of restricted employee shares, including detailed financial data, legal references, and company bylaws. This is a comprehensive document related to a shareholders meeting, specifically an Extraordinary General Meeting (EGM), containing detailed materials and discussions for shareholder decision-making. It is not a simple announcement or a brief summary but a full meeting manual with attachments and detailed explanations. Therefore, it fits best into the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document is not an annual report, audit report, or other financial report type, nor is it a proxy solicitation or voting results announcement. The length and content confirm it is the meeting materials themselves, not just an announcement of a report.
2024-12-25 Chinese
113年年報及股東會資料 — 2024_3011_20241218FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2024 1st Special Shareholders Meeting Meeting Handbook' for Ji-Haw Industrial Co., Ltd. It contains detailed agenda items for a shareholders meeting, including proposals for private placement of common shares and issuance of restricted stock awards. The content includes meeting procedures, discussion items, and attachments such as opinions on pricing and regulatory compliance. This is a comprehensive meeting handbook prepared for a shareholders meeting, which is a type of shareholder meeting material rather than a financial report or earnings release. It is not a transcript, audit report, or regulatory filing. The document is clearly related to the shareholders meeting and contains detailed materials to be discussed and voted on. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or special shareholders meetings.
2024-12-25 Chinese
113年年報及股東會資料 — 2024_3011_20241218F02.pdf
Capital/Financing Update Classification · 95% confidence The document is a detailed meeting manual for the 113th year first extraordinary shareholders meeting of Ji-Haw Industrial Co., Ltd. It includes the agenda, discussion items, and attachments such as independent expert opinions on the reasonableness of private placement pricing, necessity and rationality opinions, and employee stock issuance rules. The main topics discussed are private placement of common shares and issuance of restricted employee stock rights. The document contains detailed financial data, company bylaws, and governance rules related to these capital raising activities. This is not a simple announcement or a brief summary but a comprehensive meeting manual with substantive content on capital raising and stock issuance. Therefore, it fits best under Capital/Financing Update (CAP) as it provides updates and detailed information on the company's financing activities through private placement and employee stock issuance.
2024-12-25 Chinese

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