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Ticker · 4807 ISIN · KYG7473R1065 TW Manufacturing
Filings indexed 1,360 across all filing types
Latest filing 2024-09-04 Annual Report
Country TW Taiwan
Listing TW 4807

Regal Holding Co., Ltd. is a holding company specializing in the design, manufacture, and distribution of fashion jewelry and accessories. Operating through its primary subsidiary, Regal Jewelry Manufacture Co., Ltd., the company provides comprehensive services ranging from initial product design to large-scale manufacturing and global export. Its product portfolio includes a diverse array of jewelry items such as necklaces, rings, and other fashion ornaments. Established with a focus on high-volume production and technical craftsmanship, the company serves as a major original equipment manufacturer (OEM) and original design manufacturer (ODM) for international brands. By integrating advanced manufacturing processes with creative design capabilities, the company maintains a significant presence in the global fashion accessory market, emphasizing quality control and supply chain efficiency.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2024_4807_20240530F02.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and materials for the 2024 Annual General Meeting (AGM) of 日成控股股份有限公司, including the 2023 business report, audit committee report, auditor's report, financial statements, and amendments to company rules. It contains the full text of the 2023 business report, audit reports, financial data, and remuneration details. The presence of the full annual business report and financial statements indicates this is the actual Annual Report document rather than just an announcement or summary. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K).
2024-09-04 Chinese
112年年報及股東會資料 — 2024_4807_20240530FE5.pdf
AGM Information Classification · 95% confidence The document is titled 'Annual General Shareholders’ Meeting 2024 Meeting Handbook' for Regal Holding Co., Ltd. It includes detailed agenda items typical of an AGM, such as the 2023 Operating Report, Audit Committee’s Review Report, CPA Audit Report, 2023 Financial Report, and amendments to company rules. It also contains ratifications of the 2023 Business Report and Financial Report, discussions on remuneration, and other shareholder meeting materials. The presence of detailed meeting agenda, reports, and attachments specifically prepared for the Annual General Meeting indicates this is AGM presentation material rather than the full Annual Report or other filings. The document length (15,000 characters) and content confirm it is the meeting handbook and materials shared at the AGM, consistent with the AGM Information category.
2024-09-04 Chinese
112年年報及股東會資料 — 2024_4807_20240530FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Annual General Shareholders’ Meeting 2024 Meeting Handbook' for Regal Holding Co., Ltd. It includes detailed agenda items typical of an AGM, such as operating reports, audit committee review reports, directors' remuneration reports, financial reports, and ratifications of business and financial reports. The presence of meeting agenda, report items, ratifications, discussion items, and attachments such as the 2023 Operating Report, Audit Committee’s Review Report, CPA Audit Report, and Financial Report strongly indicate this is material prepared for an Annual General Meeting. The document is not a full annual report (10-K) but rather the meeting handbook and materials for the AGM, which fits the category of AGM Information (AGM-R). The length (15,000 characters) and detailed content confirm it is not a mere announcement or a short notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-09-04 Chinese
112年年報及股東會資料 — 2024_4807_20240530FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2024 Annual General Shareholders' Meeting of Regal Holding Co., Ltd. It includes details about the meeting date, location, agenda items such as reports, ratifications, discussions, and voting procedures. It also provides information on online broadcast, proxy forms, and shareholder voting rights. The document does not contain actual financial statements or detailed financial analysis but serves as an announcement and invitation to the AGM. The length is 4226 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).
2024-09-04 Chinese
112年年報及股東會資料 — 2024_4807_20240530F01.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2024 Annual General Meeting (AGM) of 日成控股股份有限公司, including details such as meeting date, location, agenda items (e.g., 2023 business report, financial report, dividend distribution, amendments to company rules and articles), proxy voting instructions, and electronic voting information. It does not contain the actual reports or financial statements but rather the invitation and procedural information for the AGM. The document length is 3854 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).
2024-09-04 Chinese
113年第2季海外子公司投資
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data related to investment holdings and equity method accounting for overseas subsidiaries, including investment amounts, shareholding percentages, and recognized investment gains or losses. It is presented in a tabular format with notes explaining accounting treatments. The document length is short (908 characters) and does not appear to be an announcement or a brief summary but actual financial data. The content aligns with a financial report for a specific period (2nd quarter of year 113 in the Taiwanese calendar), indicating it is a periodic financial report rather than an announcement or a presentation. Given the detailed financial data for a period shorter than a full fiscal year, this fits the definition of an Interim / Quarterly Report (IR).
2024-08-29 Chinese

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