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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 2020-11-25 Declaration of Voting R…
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
公告本公司一○九年第一次股東臨時會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement from a company (2348 海悅) reporting the important resolutions passed at an Extraordinary General Meeting (EGM) held on 109/11/25 (Taiwan calendar year). It specifically mentions the approval of amendments to the company's articles of incorporation. The document length is only 483 characters, indicating it is a brief announcement rather than a full report. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the results of shareholder votes at a meeting. It is not a full report or detailed minutes, but an official announcement of voting results.
2020-11-25 Chinese
109年年報及股東會資料 — 2020_2348_20201125F05.pdf
Regulatory Filings
2020-11-25 Chinese
109年年報及股東會資料 — 2020_2348_20201125F13.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as reference materials for an Extraordinary General Meeting (EGM) held on November 25, 2020 (year 109 in the Taiwanese calendar). It contains detailed proposed amendments to the company's Articles of Incorporation, including capital structure changes and special share issuance terms. The content is focused on governance and corporate charter amendments to be discussed and voted on at the shareholders' meeting. There are no financial statements, earnings data, or audit information present. The document is not a report itself but rather materials provided for shareholder consideration at a meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs or AGMs.
2020-11-25 Chinese
109年年報及股東會資料 — 2020_2348_20201125F02.pdf
Regulatory Filings
2020-11-25 Chinese
109年年報及股東會資料 — 2020_2348_20201125F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice and related materials for a shareholders' meeting (specifically a shareholders' extraordinary general meeting) of 海悅國際開發股份有限公司. It includes details about the meeting date, location, agenda (such as amendments to the company bylaws), instructions for attendance, proxy forms, and voting procedures. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but rather materials related to the shareholders' meeting, including proxy solicitation and voting instructions. Therefore, it fits best into the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4731 characters, which is consistent with a detailed proxy statement rather than a brief announcement or a full annual report.
2020-11-25 Chinese
109年年報及股東會資料 — 2020_2348_20200612F05.pdf
Regulatory Filings
2020-11-25 Chinese

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