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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 2025-06-16 Declaration of Voting R…
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
代子公司金毓泰股份有限公司公告114年度股東常會 重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (615 characters) from a listed company regarding the important resolutions of its subsidiary's 2025 Annual General Meeting (股東常會). It includes details such as the date of the AGM, approval of no dividend distribution for the fiscal year 2024, approval of the business report and financial statements for 2024, and notes no amendments to the articles or director elections. The document does not contain the full financial statements or detailed reports but summarizes the key decisions made at the AGM. Given the brevity and nature of the content, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not the full Annual Report (10-K) or the full business report itself, but a summary of resolutions passed at the AGM.
2025-06-16 Chinese
代子公司海宇國際股份有限公司公告114年度股東常會 重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (616 characters) from a company about the important resolutions passed at the 2025 Annual General Meeting (股東常會) of its subsidiary. It lists key decisions such as approval of profit distribution, business report, and financial statements for the fiscal year 2024 (113年度). There is no full report or detailed financial data included, only a summary of resolutions. The document is not the full Annual Report (10-K) or Interim Report (IR), but an announcement of voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-16 Chinese
公告本公司第一屆風險管理委員會委員任期屆滿
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the expiration of the term of members of the Risk Management Committee, including details about the outgoing and incoming members and their resumes. It does not contain financial data, audit information, or any report content. It is an announcement about changes in committee membership, which falls under management or board-related information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming this classification.
2025-06-16 Chinese
公告本公司第一屆永續發展委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2348 海悅) regarding the expiration of the term of members of the Sustainability Development Committee. It details the names, resumes, and changes in committee members, specifically noting the term expiration and reappointment. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content focuses on management/board committee membership changes, which aligns with announcements about board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about committee membership changes.
2025-06-16 Chinese
公告本公司第一屆審計委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the expiration of the term of the first Audit Committee members and their reappointment. It lists names, titles, and resumes of the independent directors involved, and specifies the term dates and reasons for the change. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content is about changes in committee membership, which falls under management or board information. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2025-06-16 Chinese
公告本公司第五屆薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the expiration of the term of members of the Remuneration Committee, listing old and new members and their resumes. It details changes in board committee membership and their terms. There is no financial data, no report attached or referenced, and no mention of voting results or dividends. The content is about board/management information, specifically about committee membership changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report.
2025-06-16 Chinese

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