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Ticker · 4807 ISIN · KYG7473R1065 TW Manufacturing
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Filings indexed 1,361 across all filing types
Latest filing 2024-02-26 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 4807

About RH

http://www.regaljewelrygroup.com

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
公告本公司董事會決議本年度不發放股利
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (756 characters) from a company (4807 日成-KY) stating the board's resolution not to distribute dividends for the fiscal year 112 (2023). It includes details about the dividend distribution amounts, all zero, and the date of the board meeting. There is no financial statement or detailed report content, only a formal announcement of a dividend decision. According to the rules, such announcements about dividend amounts and payment decisions fall under the category 'Notice of Dividend Amount (DIV)'. The document is not a full report but a specific dividend announcement. Therefore, the correct classification is DIV with high confidence.
2024-02-26 Chinese
112年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding the company's dividend distribution for a specific fiscal year (112th year), including cash dividends, stock dividends, and related shareholder meeting dates. It includes terms like '股利分派' (dividend distribution), '股東會確認' (shareholders meeting confirmation), and detailed dividend amounts and policies. There is no indication that this is a full annual or interim report, nor is it a simple announcement of a report publication. The content is focused on dividend amounts and payment details, which fits the definition of a Notice of Dividend Amount (DIV). The document length is short (2092 characters), but it contains substantive dividend distribution data, not just an announcement or link to a report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-02-26 Chinese
公告本公司董事會決議召開113年度股東常會
AGM Information Classification · 95% confidence The document is a public announcement from a company (4807 日成-KY) regarding the board of directors' resolution to convene the 113th Annual General Meeting (AGM). It includes details such as the date and location of the AGM, the agenda items including reports, approvals, and discussions to be held at the meeting. There is no actual financial data or detailed report content included, only the announcement of the meeting and its agenda. The document length is short (1009 characters), and it serves as a notice rather than a full report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2024-02-26 Chinese
公告本公司董事會通過112年度不分派董事酬勞及員工酬勞
Board/Management Information Classification · 95% confidence The document is a company announcement from 日成控股股份有限公司 (Nissin Holdings Co., Ltd.) stating that the board of directors has approved no distribution of director and employee remuneration for the fiscal year 112 (2023). It references compliance with a regulatory order from the Financial Supervisory Commission and provides details about the remuneration decision. The document is short (755 characters) and is an announcement of a board decision rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion, nor is it a certification or voting result. This fits best under Board/Management Information (MANG) as it relates to a board decision on remuneration.
2024-02-26 Chinese
公告本公司董事會通過112年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (4807 日成-KY) reporting that the board of directors has approved the consolidated financial report for the fiscal year 112 (2023). It includes summarized financial data such as revenue, gross profit, operating loss, net loss, total assets, liabilities, and equity for the full year period 112/01/01 to 112/12/31. The document is short (924 characters) and primarily serves as a notification of the board's approval of the annual consolidated financial report rather than the full report itself. There is no detailed financial statement or comprehensive analysis present, only key figures and approval dates. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of the approval of the annual financial report, not the full Annual Report (10-K) itself.
2024-02-26 Chinese
公告本公司董事會決議之重大事項
Board/Management Information Classification · 95% confidence The document is a company announcement from 日成控股股份有限公司 (Regal Holding Co., Ltd) dated 113/02/26 (Taiwan calendar year, equivalent to 2024). It details resolutions passed by the board of directors, including approval of the 2023 annual business report, financial report, 2024 operational plan, remuneration, earnings distribution, internal control statement, auditor independence and fees, and plans for the 2024 shareholders meeting. It also includes amendments to company governance documents and other significant corporate matters. The document is a formal announcement of board resolutions rather than the full annual report itself. The length is short (1165 characters), and it serves as a disclosure of board decisions, which fits the category of Board/Management Information (MANG).
2024-02-26 Chinese

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