Skip to main content
Hiyes logo

Hiyes — Investor Relations & Filings

Ticker · 2348 ISIN · TW0002348000 TW Real estate activities
Open in API
Filings indexed 1,916 across all filing types
Latest filing 2019-07-11 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
107年年報及股東會資料 — 2019_2348_20190617F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 108th Annual General Meeting (AGM) of shareholders of 海悅國際開發股份有限公司, scheduled on June 17, 2019 (108th year in ROC calendar). It contains detailed agenda items for the AGM, including approval of the 107th fiscal year business report and financial statements, dividend distribution, amendments to operational procedures, election of directors and supervisors, and other shareholder meeting matters. The document includes detailed procedural amendments and attachments related to corporate governance and operational rules, which are typical materials provided to shareholders for consideration at an AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM agenda and supporting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-11 Chinese
107年年報及股東會資料 — 2019_2348_20190617F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the Annual General Meeting (AGM) of 海悅國際開發股份有限公司. It includes the meeting date, location, agenda items such as approval of the 107th fiscal year business report and financial statements, dividend distribution, amendments to procedures, election of directors and supervisors, and other shareholder meeting logistics. It also contains proxy forms, voting instructions, and dividend remittance account registration forms. The document is not the full annual report or financial statements themselves but rather the official meeting notice and related materials for the AGM. The document length is 4435 characters, which is consistent with a meeting notice and proxy materials rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-11 Chinese
108年6月營業收入
Interim / Quarterly Report Classification · 95% confidence The document is a revenue summary report for a company named 海悅 for the period 民國108年06月 (June 2019). It contains detailed financial data such as monthly and cumulative net operating revenue, comparisons with the previous year, and explanations for significant changes. The content is concise and focused on financial figures for a specific period, indicating it is a periodic financial report rather than an announcement or a presentation. Given the presence of actual financial data and the period covered (monthly and year-to-date), this fits the definition of an Interim / Quarterly Report (IR). The document length is short but contains substantive financial data, so it is not a mere announcement or certification. Therefore, the classification is IR with high confidence. Q2 2019
2019-07-10 Chinese
108年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, 海悅, providing information on fund loans and endorsement guarantees for the current and previous month, with amounts in New Taiwan Dollars. It contains no detailed financial statements, no management discussion, no audit opinions, and no regulatory certifications. The document is very short (611 characters) and appears to be a routine regulatory disclosure of financial guarantees and related party endorsements. It does not fit into detailed financial reports like Annual Report (10-K) or Interim Report (IR), nor is it an announcement of voting results or management changes. Given the nature and brevity, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other categories.
2019-07-10 Chinese
本公司國內第一次有擔保轉換公司債代收價款專戶及存儲專戶行庫
Capital/Financing Update Classification · 90% confidence The document is a short announcement (673 characters) from a company (2348 海悅) regarding the establishment of a dedicated account for the collection and storage of funds related to a domestic secured convertible bond issuance. It references compliance with securities issuance regulations but does not contain financial statements, detailed financial data, or a full report. It is an update related to capital raising activities but is not a full financing report or detailed capital structure change document. Given the brevity and nature of the announcement, it fits best under Capital/Financing Update (CAP).
2019-07-05 Chinese
公告本公司第三屆薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (830 characters) about the expiration of the term of members of the company's remuneration committee, including names and brief resumes. It does not contain financial data, audit information, or detailed reports. It is related to management or board committee changes but specifically about committee membership term expiration, which falls under management or board information. There is no indication of a full report or financial statements. Therefore, it fits best under Board/Management Information (MANG).
2019-06-17 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.