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LU HAI — Investor Relations & Filings

Ticker · 2115 ISIN · KYG5700L1086 TW Manufacturing
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Filings indexed 1,874 across all filing types
Latest filing 2018-06-25 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「審計委員會」及「薪酬委員會」委員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee and Compensation Committee members, including details of outgoing and incoming members, dates of changes, and reasons. It does not contain financial statements, earnings data, or detailed reports. The content fits the category of Board/Management Information, as it relates to changes in company committees and management roles.
2018-06-25 Chinese
公告本公司107年股東常會董事改選當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2115 六暉-KY) regarding the election results of directors at the 107th year Annual General Meeting (股東常會董事改選當選名單). It details the names, titles, and shareholdings of outgoing and newly elected board members and independent directors, along with the effective date of the new appointments. The content focuses on changes in the company's board of directors following a shareholder meeting, which fits the category of Board/Management Information (MANG). The document length is 2108 characters, which is relatively short but contains substantive information about board changes, not just a brief announcement or a report publication notice. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an AGM Information document because it does not contain AGM materials or presentations, only the election results. Hence, the best classification is MANG with high confidence.
2018-06-25 Chinese
本公司107年股東常會決議解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2115 六暉-KY) regarding a shareholder meeting resolution on June 25, 2018 (107/06/25 in ROC calendar). The content details the approval to lift competition restrictions on a newly appointed director, including voting results and related disclosures. It is not a full report like an Annual Report or Interim Report, nor is it a financial statement or earnings release. It is also not a proxy solicitation or remuneration report. The document is a formal announcement of a board/management related decision made at a shareholder meeting, specifically about director competition restrictions. This fits best under Board/Management Information (MANG). The document length is short and focused on management-related disclosure, not a report publication or regulatory filing fallback. Confidence is high due to clear keywords and context.
2018-06-25 Chinese
公告本公司107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 short announcement (843 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 107/06/25 (Taiwan calendar year, equivalent to 2018). It lists decisions such as dividend distribution, amendments to the company charter, approval of the business report and financial statements, election of directors, and other operational matters. The content is typical of an official announcement of AGM voting results and resolutions rather than the full AGM materials or the full annual report. The document does not contain detailed financial statements or comprehensive reports but summarizes key decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-25 Chinese
106年度股利金額(股東會決議)
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 profit distribution policies. It is a formal announcement of dividend amounts and related shareholder information. The document length is 2070 characters, which is relatively short and focused solely on dividend details without comprehensive financial statements or broader financial performance data. Therefore, it fits the category of a Notice of Dividend Amount rather than a full financial report or other types of filings.
2018-06-25 Chinese
107年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, chairman, general manager, and other executives. It shows the number of shares held, changes in holdings, and related notes. The content is focused on insider share transactions and holdings, not on financial results, management commentary, or meeting materials. There is no indication of an earnings release, annual report, or other financial report. The document is not a proxy statement or voting results announcement. The detailed insider shareholding data aligns with the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length is substantial and contains actual data, not just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2018-06-19 Chinese

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