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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 2024-03-15 Remuneration 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
公告本公司董事會決議分派之員工及董事酬勞案
Remuneration Information Classification · 90% confidence The document is a company announcement regarding the board's resolution on the distribution of employee and director remuneration for the fiscal year 112. It specifies the approval of remuneration amounts and the method of payment. The content focuses on remuneration decisions rather than detailed compensation reports or proxy statements. It is not a full remuneration report (DEF 14A), nor is it a general regulatory filing or a report publication announcement. Given the nature of the announcement about board decisions on remuneration, the most appropriate classification is Remuneration Information (DEF 14A). However, since the document is brief and only announces the decision without detailed compensation data, it aligns best with Remuneration Information filings which cover such disclosures.
2024-03-15 Chinese
公告本公司董事會承認通過一一二年度合併財務報告
Annual Report 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 112 (January 1 to December 31). It includes detailed financial figures such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity. The document is short (916 characters) but contains substantive financial data for a full fiscal year. It is not merely an announcement that a report is available, nor is it a certification or a brief summary. The content aligns with an Annual Report (10-K) type filing, as it covers the full fiscal year financial performance and board approval. Therefore, the classification is Annual Report (10-K) with high confidence. FY 2023
2024-03-15 Chinese
公告本公司一一三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 of directors regarding important resolutions passed in a board meeting held on 113/03/15 (Taiwan calendar year). It includes approval of the annual business report and financial statements for the previous year, approval of employee and director remuneration, earnings distribution, capital increase by earnings conversion, internal control statement, appointment of auditors, financing arrangements, shareholder proposals, and arrangements for the upcoming annual general meeting. The document is a summary of board meeting decisions and does not contain the full annual report or detailed financial statements. It is a regulatory announcement of board/management decisions and resolutions rather than the full report itself. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (873 characters), consistent with an announcement rather than a full report.
2024-03-15 Chinese
113年3月13日內部人設質解質
Director's Dealing Classification · 95% confidence The document is a tabular disclosure of share pledge information, showing details such as company code, pledgor identity, pledge date, pledged shares, and pledgee. It is a notification of changes in pledged shares by a director or related party. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions or related share dealings by company directors and executives. The document is short and factual, not a full report or announcement of voting results or capital changes.
2024-03-14 Chinese
113年02月內部人持股異動(事後)
Major Shareholding Notification Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors and their related parties, with specific numbers of shares held, changes in holdings, and types of shares. The content focuses on insider shareholding disclosures rather than financial results, management changes, or meeting materials. There is no indication of financial statements, earnings data, or report announcements. The document is a regulatory disclosure of insider shareholdings, which aligns with the category of Major Shareholding Notification (MRQ). The document length is substantial and contains actual data, not just an announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is Major Shareholding Notification (MRQ).
2024-03-07 Chinese
113年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, general managers, and major shareholders. It focuses on insider shareholdings and related pledges, with no financial statements, earnings data, or management discussion. The content is about insider shareholdings and their status, which aligns with the definition of Director's Dealing (DIRS) filings, which report personal share transactions or holdings by company directors and executives. The document length is about 4249 characters, which is sufficient for a detailed insider shareholding report. There is no indication that this is an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the best classification is DIRS.
2024-03-07 Chinese

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