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Hiyes — Investor Relations & Filings

Ticker · 2348 ISIN · TW0002348000 TW Real estate activities
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Filings indexed 1,916 across all filing types
Latest filing 2022-07-05 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
111年年報及股東會資料 — 2022_2348_20220617F13.pdf
AGM Information Classification · 100% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 海悅國際開發股份有限公司, scheduled for June 17, 111 (Taiwanese calendar year, corresponding to 2022). It contains detailed agenda items for the shareholders meeting, including approval of the 110th fiscal year business report and financial statements, dividend distribution proposals, capital increase through earnings conversion, amendments to company articles, issuance of convertible bonds, election of directors, and other shareholder meeting matters. The document includes detailed explanations, resolutions, and attachments such as amendments to the company charter and asset acquisition/disposal procedures. The content is comprehensive and directly related to the AGM meeting materials, not just an announcement or summary. It is not a full annual report (10-K), nor an earnings release or other financial report. It is clearly the presentation and reference materials for the AGM meeting itself, which fits the category AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just a brief announcement or proxy statement.
2022-07-05 Chinese
111年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company, 海悅, providing details on fund lending balances and endorsement guarantees for the current and previous months, including cumulative amounts and limits. The content is a regulatory disclosure of financial guarantees and related party transactions, typical of a regulatory announcement rather than a full financial report. The document length is short (641 characters), and it does not contain comprehensive financial statements or management discussion. It is not an earnings release, annual report, or interim report. It fits best as a Regulatory Filing (RNS) because it is a compliance disclosure of financial information without detailed financial analysis or report format.
2022-07-05 Chinese
111年6月營業收入
Regulatory Filings Classification · 95% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 海悅, with data for June 2022 (民國111年06月). It includes percentage changes compared to the previous year and explanatory notes about accounting standards and reporting practices. The document is very short (766 characters) and does not contain detailed financial statements or analysis. It appears to be a regulatory disclosure of revenue figures rather than a full financial report or earnings release. There is no indication of a conference call transcript, management discussion, or capital update. Given the brevity and nature of the content, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-05 Chinese
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy use, water management, employee welfare, gender diversity in management, and board composition. It is structured around the three ESG pillars: Environment, Social, and Governance. There are no financial statements, earnings data, or regulatory filings mentioned. The content aligns with a report detailing the company's performance on Environmental, Social, and Governance factors, which matches the description of an Environmental & Social Information report.
2022-06-30 Chinese
111年6月24日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular disclosure of share pledge (質設) transactions involving a company director or related party. It lists details such as company code, name, pledgor identity, pledge date, number of shares pledged, and pledgee. This type of document reports personal share transactions by company directors or executives, specifically related to pledging shares as collateral. It does not contain financial statements, management discussion, or regulatory announcements beyond insider dealings. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on insider share transactions, confirming the classification.
2022-06-27 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is a brief tabular disclosure about the company's audit committee members, their financial or accounting expertise, and the number of independent and total directors. It does not contain financial statements, management discussion, or detailed report content. The document length is very short (398 characters) and it appears to be a regulatory disclosure about board composition and audit committee details. This fits best under Regulatory Filings (RNS) as it is a general compliance disclosure that does not fit other specific categories like Board/Management Information (MANG) which usually involves announcements of changes, or Governance Information (CGR) which would be more detailed governance practices. Therefore, the classification is RNS with high confidence.
2022-06-17 Chinese

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