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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 2018-05-09 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
補充公告本公司董事會決議召開2018年股東常會相關事宜 (增列討論事項)
AGM Information Classification · 95% confidence The document is a supplementary announcement regarding the board of directors' resolution to convene the 2018 Annual General Meeting (AGM) of shareholders. It details the date, location, agenda items including reports, approvals, discussions, elections, and other matters related to the AGM. The document does not contain the actual AGM materials or reports but rather announces the meeting and its agenda. The document length is short (1122 characters), and it serves as a notice of the AGM arrangements and agenda, not the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-05-09 Chinese
公告本公司新任執行長
Board/Management Information Classification · 100% confidence The document is a short announcement (619 characters) about a change in the company's executive management, specifically the appointment of a new CEO (執行長). It includes details such as the date of the board resolution, the name of the new executive, and the effective date. There is no financial data, no report attached or referenced, and no mention of regulatory filings or financial results. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-05-09 Chinese
代重要子公司廈門廈暉公告累積與同一相對人取得或處分同一性質 標的交易金額達實收資本額20%
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (2115 六暉-KY) regarding a transaction involving an important subsidiary and cumulative transactions with the same counterparty reaching 20% of paid-in capital. It details the nature of the transaction, dates, amounts, counterparties, and other related information. The document is short (1725 characters) and structured as a formal disclosure rather than a financial report or detailed analysis. It does not contain financial statements or comprehensive financial data. It is a typical regulatory filing disclosing a significant transaction as required by market rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2018-05-07 Chinese
107年4月背書保證與資金貸與
Capital/Financing Update Classification · 95% confidence The document is a financial disclosure from a listed company (六暉-KY) providing detailed information on fund loans, endorsements, and guarantees for the current and previous month, including limits and cumulative balances. The content is specific financial data related to capital and guarantees rather than a full financial report or announcement. The document length is short (638 characters), but it contains substantive financial data rather than just an announcement or certification. The nature of the data aligns with capital or financing updates, such as loan balances and guarantee limits. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-05-07 Chinese
107年4月營業收入
Regulatory Filings Classification · 95% confidence The document is a financial summary report showing consolidated net operating revenue figures for a specific month and cumulative year-to-date amounts, with comparisons to the previous year. The data is presented in a tabular format with currency and exchange rate notes. The document length is very short (640 characters), and it does not contain comprehensive financial statements or detailed analysis. It appears to be a brief financial data disclosure rather than a full report. There is no indication that this is an earnings release (which typically highlights quarterly results and key metrics), nor is it a full annual or interim report. Given the brevity and nature of the data, this fits best as a Regulatory Filing (RNS) which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2018-05-07 Chinese
107年03月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, chairman, general manager, and other executives. It lists share types, quantities held at different times, increases and decreases in holdings, and related notes. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but a detailed disclosure of insider shareholdings and changes. Therefore, it fits the category of Director's Dealing (DIRS).
2018-04-12 Chinese

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