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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 2023-06-29 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112年股東常會全面改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (3011 今皓) regarding a comprehensive change in its board of directors and independent directors following the 2023 shareholders' meeting. It details the outgoing and incoming directors, their titles, and other relevant information about the board changes. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or announcement of a report publication.
2023-06-29 Chinese
公告本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/06/29 (Taiwan calendar year). It lists key decisions such as approval of loss compensation, amendments to company articles, approval of business report and financial statements for the previous year, election of directors, and other shareholder meeting procedural changes. The content is focused on the outcomes of the AGM rather than the full report or detailed financial data. The document length is short (672 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).
2023-06-29 Chinese
111年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% 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 of board resolutions and shareholder meetings, and references to company articles of association about dividend distribution. This is a clear announcement of dividend amounts and payment details for shareholders. The document length is short (1952 characters) and focuses on dividend distribution specifics rather than a full financial report or other types of filings. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-06-29 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy management, water resource management, waste management, employee welfare and salaries, occupational safety, and board composition. The content focuses on sustainability and corporate social responsibility indicators rather than financial performance or regulatory announcements. The document length is short (1991 characters), and it is not an announcement or certification but a report of ESG performance. Therefore, it fits the category of Environmental & Social Information (SR).
2023-06-13 Chinese
公告本公司投資越南子公司
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a listed company (3011 今皓) regarding its investment in a new subsidiary in Vietnam. It details the transaction amount, decision process, related parties, and other specifics about the investment. The document is short (1754 characters) and focuses on a specific transaction involving capital investment in a subsidiary. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-06-12 Chinese
更正-公告本公司董事會決議現金增資私募普通股案
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a listed company (3011 今皓) regarding a board resolution to conduct a private placement of common shares (cash capital increase). It details the board meeting date, the type of securities, the private placement targets, pricing basis, rationale, and other related information. The document is an announcement of a capital raising activity through private placement, including details on pricing and regulatory compliance. It is not a full financial report, audit report, or earnings release. The document length is 2678 characters, which is relatively short and focused on a specific financing event. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-06-12 Chinese

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