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ZENG HSING — Investor Relations & Filings

Ticker · 1558 ISIN · TW0001558005 TW Manufacturing
Open in API
Filings indexed 1,821 across all filing types
Latest filing 2018-06-14 AGM Information
Country TW Taiwan
Listing TW 1558

About ZENG HSING

www.zenghsing.com.tw/

Zeng Hsing Industrial Co., Ltd. specializes in the design and manufacture of household sewing machines and vacuum cleaners. With over 50 years of experience, the company operates as a major original equipment manufacturer (OEM) and original design manufacturer (ODM), maintaining a leading position in the global household sewing machine market. Its production model is vertically integrated, encompassing aluminum die-casting, CNC machining, plastic injection molding, printing, and final assembly. The company manages large-scale manufacturing facilities, with significant operations based in Vietnam to support global distribution. As a strategic partner to international brands, Zeng Hsing provides comprehensive manufacturing solutions focused on technical precision and supply chain reliability. The organization holds Authorized Economic Operator (AEO) certification, reflecting its commitment to secure and efficient international trade operations.

Recent filings

Filing Released Lang Actions
107年年報及股東會資料 — 2018_1558_20180613F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 2018 (107 year in Taiwan calendar corresponds to 2018). It includes the meeting agenda, reports presented, approval items, election of directors and supervisors, and attachments such as the business report, audit report, financial statements, dividend distribution, and amendments to company bylaws and board meeting rules. The content is focused on the proceedings and materials shared during the AGM rather than a standalone annual report or financial statement. The presence of meeting procedures, agenda, and election results strongly indicates this is AGM Information. The document length and detail also support it being the actual AGM materials rather than a brief announcement or proxy statement.
2018-06-14 Chinese
107年年報及股東會資料 — 2018_1558_20180613F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 107th Annual General Meeting (AGM) of 伸興工業股份有限公司, including information about the meeting date, agenda items such as approval of the 106th fiscal year business report and financial statements, dividend distribution, election of directors and supervisors, and other shareholder meeting procedural details. It also includes instructions for proxy voting and electronic voting. The content is typical of an AGM notification or materials provided to shareholders prior to the meeting, rather than the actual annual report or financial statements themselves. The document length is about 5,266 characters, which is consistent with a detailed AGM notice rather than a full annual report. Therefore, the document fits best into the category of AGM Information (AGM-R).
2018-06-14 Chinese
本公司薪酬委員會委員因董監全面改選，任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (858 characters) about changes in the company's remuneration committee members due to the expiration of their terms following a full board election. It lists old and new members, dates, and reasons for the change. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document is not a report or a regulatory filing of another type.
2018-06-13 Chinese
公告本公司107年股東常會通過解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (1558 伸興) regarding a shareholder meeting decision on June 13, 2018 (107/06/13 in ROC calendar). The content details the approval to lift restrictions on new directors engaging in competitive business activities. It includes specifics about the directors involved, the scope and duration of the permission, and compliance with company law. The document is short (1004 characters) and is an announcement of a shareholder meeting resolution rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2018-06-13 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's board of directors, specifically the appointment of the chairman. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of a report or financial results, and the document length is only 650 characters, indicating it is a brief regulatory announcement. This fits the category of Board/Management Information (MANG).
2018-06-13 Chinese
公告本公司股東常會董事(含獨立董事)、監察人選舉當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the election results of directors (including independent directors) and supervisors at the shareholders' meeting. It details the names, positions, shareholdings, and changes due to term expiration. There is no financial data or report content, only information about board member changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2018-06-13 Chinese

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