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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 2024-06-28 Notice of Dividend Amou…
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
112年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding the company's dividend distribution situation, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates, and company articles related to dividend distribution. There is no indication that this is a full annual or interim financial report, nor is it a simple announcement of a report publication. The content focuses specifically on dividend amounts and distribution details, which matches the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2186 characters), but it contains substantive dividend distribution data, not just an announcement or link to a report.
2024-06-28 Chinese
公告本公司審計委員會選任一席委員
Board/Management Information Classification · 100% confidence The document is a short announcement about the appointment of a new member to the audit committee of the company. It includes details such as the name of the new appointee, the effective date, and the reason for the change. There is no financial data, no report attached or referenced, and it concerns a change in a company's committee membership, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2024-06-28 Chinese
公告本公司113年股東常會通過解除新任獨立董事競業禁止 之限制案
Board/Management Information Classification · 95% confidence The document is a short announcement (800 characters) from a company regarding a shareholder meeting decision to lift restrictions on a newly appointed independent director's competitive activities. It includes details about the resolution date, director's name, and the nature of the permitted competitive activities. There are no financial statements, no detailed financial data, no earnings information, or any report attached or referenced as being published. The content focuses on a board/management related decision about a director's activities, which fits the category of Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, nor a regulatory filing of another type. Therefore, the best classification is MANG with high confidence.
2024-06-28 Chinese
公告本公司股東會補選獨立董事一席
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the election of an independent director to fill a vacancy. It details the date of change, the new director's name, background, and term dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this personnel change, confirming it is not a full report or other filing type.
2024-06-28 Chinese
公告本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company (ticker 3011) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/28 (Taiwanese calendar year). It lists key decisions such as approval of the previous year's loss compensation, approval of the business report and financial statements, election of independent directors, and amendments to procedures. The content is focused on the outcomes of the AGM rather than the full report or detailed financial data. The document length is short (649 characters) and it serves as an official announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-28 Chinese
公告本公司董事會決議停止辦理112年股東常會通過之 現金增資私募普通股案
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the board's decision to stop a previously approved private placement of common shares. It details the board resolution date, original plan dates, reasons for stopping the issuance, and other related information. There is no financial data, no report attached or published, and no mention of a full report or filing. The content is about a capital/financing update related to share issuance plans. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is short but contains substantive information about financing activities, not just an announcement of a report publication or regulatory filing. Hence, it is classified as CAP with high confidence.
2024-06-27 Chinese

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