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LU HAI — Investor Relations & Filings

Ticker · 2115 ISIN · KYG5700L1086 TW Manufacturing
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Filings indexed 1,868 across all filing types
Latest filing 2020-03-12 Share Issue/Capital Cha…
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
公告本公司董事會決議盈餘轉增資發行新股案
Share Issue/Capital Change Classification · 100% confidence The document is a short announcement (831 characters) from a company (2115 六暉-KY) disclosing a board resolution regarding a capital increase by converting earnings into new shares. It details the number of shares issued, the source of funds (earnings), and other issuance specifics. There is no financial statement or detailed report content, only a formal announcement of a capital change event. According to the classification rules, such announcements about share issuance or capital changes fall under 'Share Issue/Capital Change' (SHA). The document is not a full report but an announcement of a capital change event, so SHA is appropriate.
2020-03-12 Chinese
代重要子公司六暉實業股份有限公司 公告董事會決議108年度盈餘分配案
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (587 characters) from a company about a board resolution regarding the distribution of earnings for the fiscal year 108 (which corresponds to 2019 in the Taiwanese calendar). It specifies the dividend distribution plan and mentions that the shareholders' meeting authority is exercised by the board. There is no detailed financial report or comprehensive data, only a brief announcement of a dividend-related decision. According to the rules, such announcements about dividend amounts and payment details fall under the category 'Notice of Dividend Amount (DIV)'. The document is not a full report but a notification of dividend distribution decisions.
2020-03-12 Chinese
代重要子公司六暉實業股份有限公司公告董事會決議通過 108年度員工及董監酬勞分派案
Remuneration Information Classification · 95% confidence The document is a short announcement (745 characters) from a company about a board resolution approving employee and director remuneration for the fiscal year 108 (which corresponds to 2019). It states the amounts approved and that the payments will be made in cash. There is no detailed financial data or comprehensive report content. The document is an announcement of a board decision related to remuneration, not the remuneration report itself. Therefore, it fits best under Remuneration Information (DEF 14A).
2020-03-12 Chinese
本公司董事會決議108年度盈餘分配
Notice of Dividend Amount Classification · 95% confidence The document is a brief announcement from the company's board regarding the resolution on the distribution of earnings for the fiscal year 108 (Taiwan calendar, equivalent to 2019). It details the cash dividend per share, total cash dividend amount, and stock dividend distribution. The document is short (777 characters) and focuses on dividend distribution details rather than a full financial report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2020-03-12 Chinese
108年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is about 2060 characters, which is relatively short and focused specifically on dividend distribution details. There is no indication of full financial statements or comprehensive reports. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2020-03-12 Chinese
公告本公司董事會決議通過108年度財務報表
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company (六暉-KY) stating that its board of directors has approved the financial statements for the fiscal year 108 (which corresponds to 2019 in the Gregorian calendar). It provides summarized financial data such as revenue, gross profit, net profit, and earnings per share for the fiscal year 108 and compares it with the previous year. The document also mentions that the detailed consolidated financial statements will be uploaded to the regulatory website within the required timeframe. The document length is short (1405 characters) and it is an announcement of the board's approval of the annual financial statements rather than the full annual report itself. Therefore, this is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the approval of the annual financial statements, not the full Annual Report (10-K).
2020-03-12 Chinese

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