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Ticker · 4807 ISIN · KYG7473R1065 TW Manufacturing
Filings indexed 1,361 across all filing types
Latest filing 2023-02-23 Notice of Dividend Amou…
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
公告本公司董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (770 characters) from a company about a board resolution regarding dividend distribution for the fiscal year 111 (2022). It details the cash dividend per share, total dividend amount, and related information. There is no detailed financial report or analysis, only a dividend declaration. This fits the definition of a Notice of Dividend Amount (DIV). The document is not a full annual or interim report, nor is it a proxy or voting result announcement. Therefore, the correct classification is DIV with high confidence.
2023-02-23 Chinese
111年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for a specific company (日成-KY) including dividend amounts, dates, and related notes. It contains no financial statements or comprehensive financial performance data. The document length is short (2031 characters) and it primarily focuses on dividend details rather than a full report. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2023-02-23 Chinese
公告本公司董事會決議召開112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 112th Annual General Meeting (AGM). It includes details such as the date and location of the AGM, the agenda items including reports, approvals, discussions, elections, and other matters to be addressed at the AGM. The document does not contain the actual AGM materials or presentations but is an announcement about the AGM meeting itself. Given the content and length (1371 characters), it fits the category of AGM Information (AGM-R) rather than the full Annual Report or other filings.
2023-02-23 Chinese
公告本公司董事會通過111年度員工酬勞及董事酬勞分派情形
Regulatory Filings Classification · 95% confidence The document is a short announcement (828 characters) from a company (日成-KY) disclosing the board's approval of employee and director remuneration for the fiscal year 111 (2022). It references compliance with a regulatory order from the Financial Supervisory Commission and details the amounts approved. The content is a formal disclosure of remuneration decisions rather than a detailed remuneration report or proxy statement. It does not contain detailed compensation data or executive pay structures typical of a Remuneration Information (DEF 14A) filing, nor is it a full Annual Report or Management Report. Given the nature and length, it fits best as a Regulatory Filing (RNS) since it is a regulatory disclosure announcement about remuneration decisions without detailed compensation tables or proxy solicitation materials.
2023-02-23 Chinese
公告本公司董事會通過111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 111 (2022). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, total assets, liabilities, and equity for the full year period 111/01/01 to 111/12/31. The document is short (900 characters) and appears to be a formal announcement of the approval of the annual consolidated financial report rather than the full annual report itself. There is no indication that this document contains the full detailed financial statements or management discussion and analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of the board's approval of the annual financial report, not the full Annual Report (10-K).
2023-02-23 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.) detailing resolutions passed by the board of directors on various significant matters including approval of the 2022 annual business report, financial report, remuneration, earnings distribution, internal control statement, governance policies, nomination of directors, amendments to company bylaws, and organizational changes. The document is short (1285 characters) and primarily reports on board meeting decisions rather than providing the full annual report or detailed financial statements. It is an announcement of board/management decisions and changes rather than the full report itself. Therefore, it fits best under Board/Management Information (MANG).
2023-02-23 Chinese

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