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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 2022-03-25 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監事酬勞案
Remuneration Information Classification · 95% confidence The document is a company announcement from the board regarding the approval and distribution of employee and director remuneration for the fiscal year 110 (2021). It specifies the amounts approved and the method of payment. This is a disclosure about remuneration decisions made by the board, not a detailed remuneration report or proxy statement. It is not a full remuneration report (DEF 14A) but rather an announcement of remuneration decisions. Given the content and context, this fits best under Remuneration Information (DEF 14A) category, which covers reports detailing compensation for top executives and directors. The document is short and focused solely on remuneration approval, matching the DEF 14A classification with high confidence.
2022-03-25 Chinese
公告本公司董事會承認通過一一○年度合併財務報告
Regulatory Filings Classification · 85% confidence The document is a company announcement from a listed company (2348 海悅) reporting that the board of directors has approved the consolidated financial report for the fiscal year 110 (which corresponds to 2021). It includes detailed financial figures such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity for the full year period 110/1/1 to 110/12/31. The document is relatively short (910 characters) but contains substantive financial data and analysis for a full fiscal year. This matches the characteristics of an Annual Report (10-K) or a similar full-year financial report. However, since it is a board announcement of approval of the consolidated financial report rather than the full report itself, and given the short length, it is more consistent with a Regulatory Filing (RNS) announcing the approval of the annual consolidated financial report rather than the full Annual Report document itself. Therefore, the best classification is Regulatory Filings (RNS).
2022-03-25 Chinese
公告本公司一一一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 Haiyue International Development Co., Ltd. regarding important resolutions passed at the company's second board meeting in the year 111 (Taiwan calendar, corresponding to 2022-2023). The content includes approval of the previous year's business report and financial statements, remuneration distribution, earnings distribution, capital increase by earnings conversion, internal control statement, board re-election, amendments to company bylaws, and other corporate governance matters. The document is a summary of board decisions rather than a full report or detailed financial statements. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive information about board resolutions. The document fits best under Board/Management Information (MANG) as it announces board meeting resolutions including board re-election and governance decisions.
2022-03-25 Chinese
111年3月16日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) information for a specific company (code 2348) on a specific date (111/03/16). It lists details such as pledgor identity, pledge date, pledged shares, and pledgee. This type of document is a notification of director's dealing or insider share transactions related to pledging shares. It is not an annual report, earnings release, or any other financial report. The content matches the definition of Director's Dealing (DIRS) filings, which report personal share transactions by company directors and executives. The document is short and factual, consistent with insider transaction reporting.
2022-03-17 Chinese
111年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, supervisors, and their related parties. It includes data on types of shares held, increases and decreases in holdings, and trust or pledged shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory certification. The document is not a brief announcement but a detailed disclosure of insider share transactions. Therefore, the document fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content matches the definition of DIRS.
2022-03-14 Chinese
111年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by insiders, including directors, supervisors, and major shareholders of the company. It lists current holdings, pledged shares, and related ratios. The content focuses on insider shareholdings and pledging status rather than financial results, management changes, or meeting materials. This type of document corresponds to insider share transactions or holdings disclosures. Given the detailed insider shareholding data, it fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document length is 3741 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report. Therefore, the classification is DIRS with high confidence.
2022-03-14 Chinese

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