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Hiyes — Investor Relations & Filings

Ticker · 2348 ISIN · TW0002348000 TW Real estate activities
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Filings indexed 1,903 across all filing types
Latest filing 2025-03-14 Regulatory Filings
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
公告本公司董事會承認通過一一三年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (2348 海悅) reporting that the board of directors has approved the consolidated financial report for the fiscal year 113 (covering 113/1/1 to 113/12/31). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity. The document is short (917 characters) and appears to be a formal announcement of the approval of the annual consolidated financial report rather than the full report itself. There is no indication that the full annual report is attached or included, nor is there detailed financial statements or extensive analysis. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to financial results but does not contain the full Annual Report (10-K) or detailed financial statements. The confidence in this classification is high given the content and length.
2025-03-14 Chinese
公告本公司一一四年第二次董事會重要決議事項
Board/Management Information Classification · 95% confidence The document is a company announcement from the board meeting held on 114/03/14 (Taiwan calendar year 114 corresponds to 2025). It lists multiple resolutions including approval of the previous year's business report and financial statements, employee and director remuneration, earnings distribution, internal control statement, appointment of auditors, amendments to company bylaws, guarantees, bank financing, shareholder proposals, and arrangements for the upcoming annual general meeting. The document is short (922 characters) and primarily reports the decisions made at a board meeting rather than providing detailed financial statements or full reports. It is not a full Annual Report (10-K), nor an Interim Report (IR), nor an Earnings Release (ER). It is also not a Proxy Solicitation or Voting Results announcement. The content fits best with Board/Management Information (MANG) as it announces important board resolutions and management decisions. Confidence is high given the clear description of board meeting resolutions and the nature of the content.
2025-03-14 Chinese
公告本公司113年第4季合併財務報告董事會預計召開日期 為114年3月14日
Regulatory Filings Classification · 95% confidence The document is a short announcement (549 characters) from a company (2348 海悅) stating the date of the board meeting to be held on 114/03/14 and that the board will review the consolidated financial report for the fourth quarter of year 113. It does not contain the financial report itself but only announces the upcoming board meeting and the expected agenda regarding the financial report. According to the 'MENU VS MEAL' rule, this is an announcement about a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements.
2025-03-06 Chinese
澄清114/03/05經濟日報報導
Regulatory Filings Classification · 95% confidence The document is a short announcement (798 characters) from a company clarifying a media report about its expected revenue and construction projects. It explicitly states it is a clarification requested by the stock exchange and denies the media's revenue estimates, emphasizing that actual financial figures are as per official disclosures. There are no financial statements, detailed financial data, or comprehensive reports included. The document is a regulatory announcement clarifying information rather than a full financial report or earnings release. It fits best under Regulatory Filings (RNS) as a general regulatory announcement and clarification.
2025-03-06 Chinese
114年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors and their related parties. It lists share types, quantities held at various times, increases and decreases in holdings, and other related information. The content is focused on insider share ownership and transactions, not on financial results, management changes, or meeting materials. There is no indication of it being a full financial report, earnings release, or management discussion. The document is not a report publication announcement or a certification. This type of detailed insider shareholding information corresponds to the category 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is substantial and contains substantive data, supporting this classification with high confidence.
2025-03-05 Chinese
114年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabular disclosure of shareholdings and pledged shares by insiders, including directors, senior management, and major shareholders of the company 海悅國際開發股份有限公司. It lists share counts, pledged shares, and related party holdings. The document is about insider shareholdings and pledges, not about financial results, management changes, or meeting materials. It does not contain financial statements or earnings data, nor is it a report or announcement of a report. It is a notification of insider shareholdings and pledges, which fits the category of Director's Dealing (DIRS) as it reports personal share transactions or holdings by company directors and executives. The document length is 4259 characters, which is sufficient for a detailed insider shareholding report. Therefore, the best classification is DIRS.
2025-03-05 Chinese

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