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Luhai Holding Corp. — Investor Relations & Filings

Ticker · 2115 TW Manufacturing
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Filings indexed 1,834 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 2115

About Luhai Holding Corp.

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115年第一季合併財務報告董事會召開日期
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_2115_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is titled "2026 Annual General Shareholders' Meeting Meeting Handbook" and contains the AGM agenda, reports to be presented, ratification and discussion items, and attachments for the Annual General Shareholders’ Meeting. It is clearly the set of materials and presentations distributed for the Annual General Meeting rather than the full Annual Report or a proxy solicitation notice. Hence, it best fits the AGM Information category (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_2115_20260527F02.pdf
AGM Information Classification · 1% confidence The document is titled as the 2026 shareholders’ (Annual General) meeting handbook (“股東常會議事手冊”) containing the agenda, meeting procedures, and attachments (2025 business report, audit committee report, audited financial statements, dividend distribution, rule amendments, company bylaws, etc.). It is clearly materials prepared and distributed for the Annual General Meeting rather than the standalone annual report or a simple announcement. Therefore it falls under AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_2115_20260527F13.pdf
AGM Information Classification · 1% confidence The document is entitled “2026年股東常會各項議案參考資料” and contains detailed AGM materials including proposals for approving the 2025 business report and financial statements, dividend distribution, discussion items, and full audited financial statements attached. It is clearly the reference materials provided for the Annual General Meeting, not merely an announcement or a proxy statement, and not a transcript or an earnings release. Therefore, it fits the category AGM Information (Code: AGM‐R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2115_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the 2026 Annual Shareholders’ Meeting, outlining the agenda items, proposals for ratification, discussion items, proxy and attendance procedures, and voting instructions. It is sent to shareholders to inform them about the meeting and solicit their votes (including proxy materials). This matches the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-24 English
115年年報及股東會資料 — 2026_2115_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2025 annual shareholders meeting, including the meeting agenda, proxy (“委託書”) form, attendance card, voting instructions, and related solicitation information sent to shareholders. This matches the definition for Proxy Solicitation & Information Statement (PSI), which covers materials to provide information and request votes for shareholder meetings.
2026-04-24 Chinese

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