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LU HAI — Investor Relations & Filings

Ticker · 2115 ISIN · KYG5700L1086 TW Manufacturing
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Filings indexed 1,840 across all filing types
Latest filing 2021-07-23 Board/Management Inform…
Country TW Taiwan
Listing TW 2115

About LU HAI

http://www.luhai.com.tw

Lu Hai Holding Corp. is a global manufacturer specializing in tire valves and related components. The company provides a comprehensive portfolio including tire valves, valve accessories, specialized tools, and tire pressure monitoring systems (TPMS). With an extensive production network, it serves as a key supplier to leading global tire manufacturers. Marketed under the "Hexagon H" brand, its products feature precision-engineered metal valve bodies and high-quality rubber components. The company is recognized as one of the world's top tire valve producers, maintaining a significant global market share through its focus on technical innovation and manufacturing excellence.

Recent filings

Filing Released Lang Actions
公告本公司總經理異動
Board/Management Information Classification · 100% confidence The document is a short announcement (720 characters) about a change in the company's general manager, including details of the outgoing and incoming persons and the effective date. It does not contain financial data, audit information, or any report content. It is clearly an announcement of a management change, which fits the category of Board/Management Information (MANG).
2021-07-23 Chinese
公告本公司董事會決議除權息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (2115 六暉-KY) regarding the board resolution on the ex-dividend and dividend distribution dates, including cash and stock dividends. It specifies dividend amounts, ex-dividend date, last transfer date, and payment date. The document is only 799 characters long and does not contain any financial statements or detailed financial data. It is clearly an announcement about dividend details rather than a full report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-07-23 Chinese
110年年報及股東會資料 — 2021_2115_20210624F15.pdf
Governance Information Classification · 95% confidence The document is a detailed internal operational procedure manual titled '資金貸與他人作業辦法' (Funds Lending to Others Operational Procedures) for a company, describing the purpose, scope, definitions, responsibilities, evaluation standards, limits, approval processes, and internal controls related to lending funds to other companies or subsidiaries. It includes procedural steps, risk assessments, reporting requirements, and internal audit processes. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance or internal control document related to financial operations and risk management. Therefore, the most appropriate classification is Governance Information (CGR).
2021-07-19 Chinese
110年年報及股東會資料 — 2021_2115_20210624F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains detailed voting results from a shareholders' meeting, including approval of dividend distribution, election of directors, and amendments to company rules. It includes extensive information on the election of the sixth board of directors, voting percentages, and resolutions passed. The document also contains the company's 2020 annual business report, financial performance data, and attachments related to governance documents such as board election rules and shareholder meeting procedures. The presence of detailed voting results and resolutions from a shareholders' meeting, along with the election of directors and approval of dividend distribution, clearly indicates this is a Declaration of Voting Results & Voting Rights Announcements document. It is not a full annual report or management report, but rather the official voting results and related announcements from a shareholders' meeting.
2021-07-19 Chinese
110年年報及股東會資料 — 2021_2115_20210624F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders of a company, including their shareholdings, relationships among shareholders, and familial connections. It focuses on ownership percentages and related party relationships. There is no indication of financial statements, management discussion, earnings data, or meeting results. The content is a notification about major shareholdings and their interrelations, which fits the definition of a Major Shareholding Notification (MRQ). The document length is 4077 characters, which is consistent with a detailed notification rather than a full report or announcement of a report.
2021-07-19 Chinese
110年年報及股東會資料 — 2020_2115_20210624FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' for LU HAI HOLDING CORP. It includes detailed sections typical of an annual report such as Letter to Shareholders, Company Profile, Corporate Governance Report, Fundraising Situation, Operational Highlights, Financial Overview, and Review of Financial Conditions, Operating Results, and Risk Management. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and comprehensive company information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2021-07-19 Chinese

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