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JH — Investor Relations & Filings

Ticker · 3011 ISIN · TW0003011003 TW Manufacturing
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Filings indexed 1,628 across all filing types
Latest filing 2023-07-10 AGM Information
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年年報及股東會資料 — 2023_3011_20230629F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting handbook for the 112th Annual General Meeting (AGM) of Ji-Haw Industrial Co., Ltd. It includes detailed agenda items such as reports, approvals, discussions, elections, and other proposals. The document contains attachments including the 111th fiscal year business report, audit committee review report, individual director remuneration details, audited financial statements, loss appropriation table, and amendments to company bylaws and shareholder meeting rules. The content is comprehensive and includes the full business report, audit reports, financial statements, and detailed meeting materials. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains the full meeting handbook, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2023-07-10 Chinese
112年年報及股東會資料 — 2022_3011_20230629FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report' for Ji-Haw Industrial, Co., Ltd. It contains detailed sections typical of an annual report, including a report to shareholders, company profile, corporate governance report, capital raising activities, overview of operations, financial status, audit opinions, and financial analyses for the past five years. The presence of audited financial statements and comprehensive business and financial information confirms this is a full annual report rather than a summary or announcement. The document length is substantial (15,000 characters), indicating it is the full report, not just a publication announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-07-10 Chinese
112年年報及股東會資料 — 2022_3011_20230629F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for Ji-Haw Industrial Co., Ltd. for the year 111 (which corresponds to 2022 in the Taiwanese calendar). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial results, business strategy, and management information. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. It includes financial data, management discussion, and governance details, consistent with a comprehensive yearly report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-07-10 Chinese
112年年報及股東會資料 — 2023_3011_20230629FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2023 Annual General Meeting (AGM) of Ji-Haw Industrial, Co., Ltd. It includes details about the meeting date, agenda, shareholder registration, voting procedures, and director elections. It does not contain financial statements or detailed reports but rather information about the upcoming AGM event and related shareholder instructions. The document length is 4497 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-07-10 Chinese
112年年報及股東會資料 — 2023_3011_20230629F17.pdf
Major Shareholding Notification Classification · 100% confidence The document lists the top ten shareholders and their shareholding percentages, including information about relationships among shareholders such as spouses or relatives within two degrees. This type of disclosure is typical of a Major Shareholding Notification, which reports significant share ownership levels and related party relationships. The document is short and focused solely on shareholding details without financial statements or other report content, fitting the definition of Major Shareholding Notification (MRQ).
2023-07-10 Chinese
112年年報及股東會資料 — 2023_3011_20230629F13.pdf
AGM Information Classification · 100% confidence The document is a detailed reference material for the Annual General Meeting (AGM) of 今晧實業股份有限公司 for the year 112 (2023). It includes agenda items such as approval of the 111 fiscal year business report and financial statements, loss appropriation, amendments to company bylaws, private placement of shares, election of directors, and other shareholder meeting discussions. The document contains detailed proposals, explanations, and attachments references, typical of materials provided to shareholders for discussion and voting at the AGM. It is not the annual report itself, nor a brief announcement or certification. The presence of detailed agenda items and attachments for shareholder consideration aligns with the definition of AGM Information (AGM-R).
2023-07-10 Chinese

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