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Hiyes — Investor Relations & Filings

Ticker · 2348 ISIN · TW0002348000 TW Real estate activities
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Filings indexed 1,901 across all filing types
Latest filing 2025-08-11 Major Shareholding Noti…
Country TW Taiwan
Listing TW 2348

About Hiyes

www.hiyes-group.com.tw

Hiyes International Co., Ltd. is a comprehensive real estate service provider specializing in property sales agency and development. The company offers an integrated value chain of services, including land development, architectural design, construction management, interior decoration, and strategic marketing. Its portfolio encompasses a diverse range of projects, such as pre-sale and newly completed residential units, luxury villas, commercial offices, and industrial facilities. Operating across major regional markets, the firm leverages data integration and professional sales expertise to facilitate transactions between developers and buyers. Beyond its core agency operations, the company engages in property investment and sustainable building initiatives, maintaining a leading market position through its end-to-end service model and extensive experience in large-scale project planning and execution.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2025_2348_20250616F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders of a company, including their shareholdings, relationships among shareholders, and related parties. It is focused on shareholding percentages and relationships rather than financial performance, management changes, or other corporate events. The document length is about 3000 characters, which is relatively short and the content is specific to shareholding information. This matches the definition of a Major Shareholding Notification (MRQ), which involves notification of changes or details in significant share ownership levels. There is no indication that this is an announcement of a report or a certification, so it is not RPA or RNS. Therefore, the best classification is MRQ.
2025-08-11 Chinese
113年年報及股東會資料 — 2024_2348_20250616F04.pdf
Regulatory Filings
2025-08-11 Chinese
113年年報及股東會資料 — 2025_2348_20250616FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2025 Annual General Shareholders’ Meeting Meeting Handbook' and includes detailed agenda items, reports, ratification items, discussion items, election items, and other proposals related to the Annual General Meeting (AGM) of Hiyes International Co., Ltd. It contains the business report, audit committee's review report, directors' remuneration report, independent auditors' report, financial statements, earnings distribution statements, amendments to articles of incorporation, and lists of director candidates. The content is clearly the materials and presentations prepared for the AGM, including reports and proposals to be discussed and voted on at the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is comprehensive and not merely an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM-R with high confidence.
2025-08-11 Chinese
113年年報及股東會資料 — 2025_2348_20250616F02.pdf
Regulatory Filings
2025-08-11 Chinese
113年年報及股東會資料 — 2025_2348_20250616F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 114th Annual General Meeting (AGM) of shareholders of 海悅國際開發股份有限公司, scheduled for June 16, 114 (Taiwanese calendar year, corresponding to 2025). It includes detailed agenda items such as approval of the 113th fiscal year business report and audited financial statements, profit distribution proposals, amendments to the company bylaws, election of directors including independent directors, and other shareholder meeting matters. The document contains detailed candidate lists, amendments to articles of incorporation, and other materials typically provided to shareholders for voting and discussion at the AGM. It is not a full annual report or financial statement itself but rather the reference materials and proposals for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is substantive and not a mere announcement or notice.
2025-08-11 Chinese
113年年報及股東會資料 — 2025_2348_20250616FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2025 Annual Shareholders Meeting of Hiyes International Co., Ltd. It lists the agenda items such as reports, recognition of financial statements, profit distribution, amendments to articles of association, director elections, and other proposals. The document is an announcement of the meeting and its agenda, not the actual meeting materials or reports themselves. The length is short (1303 characters), and it serves as an invitation and agenda notice rather than a detailed report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2025-08-11 Chinese

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