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LU HAI — Investor Relations & Filings

Ticker · 2115 ISIN · KYG5700L1086 TW Manufacturing
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Filings indexed 1,872 across all filing types
Latest filing 2018-07-16 AGM Information
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
106年年報及股東會資料 — 2018_2115_20180625F02.pdf
AGM Information Classification · 100% confidence The document is titled as a "2018 Annual General Meeting (AGM) Handbook" for Lu Hai Holding Corp. It contains detailed agenda items typical of an AGM, including meeting procedures, reports, approvals, discussions, elections, and other proposals. It includes attachments such as the 2017 Annual Business Report, Audit Committee's review report, amendments to board meeting rules, audited financial statements, and profit distribution tables. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement. The presence of detailed agenda, reports, and election information confirms it is materials shared during the Annual General Meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2018-07-16 Chinese
106年年報及股東會資料 — 2018_2115_20180625F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 2018 Annual General Meeting (AGM) of Lu Hai Holding Corp. It includes agenda items such as the 2017 annual business report, audit committee review of 2017 financial statements, director and employee remuneration reports, amendments to board meeting procedures, approval of 2017 financial statements and profit distribution, election of directors, and other corporate governance matters. The document is dated June 25, 2018, which is the AGM date. The content is typical of materials provided to shareholders for discussion and voting at the AGM, including reports, proposals, and election information. It is not the full annual report or financial statements themselves but rather the reference materials for the AGM. The document length is 4036 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2018-07-16 Chinese
106年年報及股東會資料 — 2018_2115_20180625FE1.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual Shareholders' Meeting for LU HAI HOLDING CORP. It outlines the agenda for the 2018 Annual Shareholders' Meeting, including reports, ratifications, discussions, elections, and dividend proposals. The document does not contain actual financial statements or detailed financial analysis but rather serves as an announcement and invitation to the meeting. It includes information about dividend proposals but does not constitute a dividend announcement itself. The document length is 2288 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), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2018-07-16 Chinese
106年年報及股東會資料 — 2018_2115_20180625F01.pdf
Regulatory Filings Classification · 90% confidence The document text is mostly unreadable or in a non-Latin script that appears corrupted or not properly rendered. There are no clear indications of report titles, fiscal periods, regulatory bodies, or specific financial data. The document length is 4250 characters, which is relatively short. The content does not contain any recognizable financial statements, management discussion, or announcements. Given the lack of identifiable content and the short length, it is likely not a full report but possibly a regulatory filing or miscellaneous announcement. According to the rules, if the document does not fit any specific category and lacks clear content, it should be classified as Regulatory Filings (RNS).
2018-07-16 Chinese
修正本公司2017年度年報第41頁
Regulatory Filings Classification · 95% confidence The document is a correction notice regarding the 2017 annual report of the company 六暉控股股份有限公司. It specifies a correction to page 41 of the 2017 annual report related to shareholder information. The document is short (737 characters) and primarily announces a correction and re-upload of the annual report, not the full annual report itself. Therefore, it is an announcement related to a report rather than the report itself. According to the 'MENU VS MEAL' rule, such a document should be classified as a Regulatory Filing (RNS) because it is a correction announcement and not the full annual report (10-K).
2018-07-16 Chinese
107年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, managers, and other key personnel, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company insiders. There is no indication of financial results, audit opinions, meeting materials, or other report types. The document is a report of personal share transactions by company directors and executives, which matches the definition of Director's Dealing (DIRS).
2018-07-12 Chinese

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