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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 2024-06-25 AGM Information
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 — 2024_2348_20240618F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the company's Annual General Meeting (AGM). It includes the meeting date, location, agenda items such as approval of financial statements, dividend distribution, amendments to meeting rules, and instructions for shareholders on attendance and proxy voting. There is no full financial report or earnings data presented, but rather information to facilitate shareholder participation in the AGM. The presence of proxy forms, attendance cards, and meeting agenda confirms this is AGM Information. The document length (6290 characters) and content support classification as AGM Information rather than a brief announcement or a full annual report.
2024-06-25 Chinese
係因本公司有價證券於集中交易市場達公布注意交易資訊標 準，故公布相關財務業務等重大訊息，以利投資人區別瞭解
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (2348 海悅) disclosing significant financial information due to securities reaching a threshold for disclosure on the Taiwan Stock Exchange. It provides summarized financial data for recent months and quarters, including revenue, pre-tax profit, net profit attributable to the parent company, and earnings per share, with percentage changes compared to prior periods. The document references compliance with Taiwan Stock Exchange disclosure rules and directs readers to the public information observatory for complete financial details. The document length is short (1798 characters) and it serves as a disclosure of financial performance highlights rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not a certification or officer attestation. Therefore, this document fits best as a Regulatory Filing (RNS), which is a general regulatory announcement category for disclosures that do not fit other specific report types.
2024-06-20 Chinese
公告本公司股利分派經股東會決議有所變動
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (587 characters) about a change in the company's dividend distribution as decided by the shareholders' meeting on 113/06/18. It details the original and revised stock dividend amounts and the reason for the change. There is no detailed financial report or analysis, only a notification of dividend amount changes. According to the definitions, announcements about dividend amounts and payment details fall under 'Notice of Dividend Amount (DIV)'. The document is not a full report but a specific dividend announcement.
2024-06-18 Chinese
公告本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (2348 海悅) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/18 (Taiwanese calendar year). The content includes details on dividend distribution, approval of financial statements, amendments to shareholder meeting rules, and other AGM-related decisions. It is not the full AGM presentation or materials but a summary of resolutions. The document length is short (703 characters), and it explicitly states the important decisions made at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-18 Chinese
公告本公司取得新北市新店區寶元段土地及建物
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a listed company (2348 海悅) regarding the acquisition of land and buildings in New Taipei City. It details the transaction specifics such as property location, size, price, transaction counterparties, valuation reports, and decision-making process. The document is short (1991 characters) and focuses on a specific asset acquisition event. It does not contain financial statements, quarterly or annual financial results, or management discussion of financial performance. It is an announcement of a capital asset transaction, specifically an acquisition of property assets, which fits the category of Capital/Financing Update (CAP).
2024-06-06 Chinese
113年05月內部人持股異動(事後)
Major Shareholding Notification Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors and their related parties, with specifics on types of shares, quantities held, increases and decreases in holdings, and trust or pledged shares. The content is focused on insider shareholding disclosures rather than financial results, management changes, or meeting materials. There is no indication of financial statements, earnings data, or meeting announcements. This type of document aligns with notifications about major shareholding changes or insider holdings disclosures. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is substantial and contains detailed data, not a brief announcement or certification, so it is not RNS or RPA.
2024-06-05 Chinese

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