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HONG YI — Investor Relations & Filings

Ticker · 1452 ISIN · TW0001452001 TW Manufacturing
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Filings indexed 1,356 across all filing types
Latest filing 2023-06-27 AGM Information
Country TW Taiwan
Listing TW 1452

About HONG YI

http://www.hongyilon.com.tw

Hong Yi Fiber Industry Co., Ltd. is a professional texturizing manufacturer established in 1968, specializing in the production, processing, and marketing of polyester textured yarn (PTY). The company has transitioned from mass-market commodity production toward high-value-added and specialized textile solutions. Its core product portfolio includes fine denier, high filament count, and customized composite yarns designed to meet specific technical requirements. Committed to quality and sustainability, the company has maintained ISO 9002 certification since 1995 and achieved Global Recycled Standard (GRS) certification in 2017. By integrating computerized management systems into its manufacturing processes, the company provides high-performance, eco-friendly textile materials to downstream fabric manufacturers, focusing on product refinement and diversified operations.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_1452_20230616F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company 宏益纖維工業股份有限公司, scheduled on June 16, 2023 (Republic of China year 112). It includes agenda items such as approval of the 111th fiscal year business report and financial statements, and the 111th fiscal year profit distribution proposal. The document references the auditor's report and financial statements but does not contain the full financial report itself. The document is short (473 characters) and serves as preparatory or reference materials for the AGM, not the full annual report or audit report. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-27 Chinese
112年年報及股東會資料 — 2023_1452_20230616FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the 2023 Annual General Shareholders' Meeting of Hong Yi Fiber Industry Co., Ltd. It outlines the agenda items including reports, proposed resolutions, and dividend distribution, but does not contain the actual reports or financial statements themselves. The document is short (832 characters) and serves as an announcement for the meeting rather than the meeting materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2023-06-27 Chinese
112年年報及股東會資料 — 2023_1452_20230616F01.pdf
AGM Information Classification · 95% confidence The document is primarily about the company's 112th Annual General Meeting (股東常會) scheduled for June 16, 112 (Taiwan calendar year, equivalent to 2023). It includes detailed information about the meeting location, agenda items such as the 111th fiscal year business report, audit committee report, employee and director remuneration, and profit distribution. It also contains proxy forms, attendance cards, dividend payment instructions, and instructions for shareholders on how to participate and vote, including electronic voting. The document is a comprehensive set of materials related to the Annual General Meeting, including proxy solicitation and voting instructions, but it does not contain the full annual report or financial statements themselves. It is not a simple announcement or a brief notice but a detailed set of materials for the AGM. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length (7296 characters) supports it being a full AGM material rather than a short announcement or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2023-06-27 Chinese
公告本公司現金股利除息基準日及相關事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (745 characters) from a company (ticker 1452 宏益) regarding the cash dividend distribution details including the dividend amount, ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis but only dividend-related information. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2023-06-16 Chinese
公告本公司112年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (605 characters) from a company (1452 宏益) reporting the important resolutions from its 2023 Annual General Meeting (股東常會). It lists decisions such as approval of earnings distribution, approval of the 2022 business report and financial statements, and notes no amendments to the articles or board elections. The document does not contain the full annual report or financial statements but summarizes the voting results and key decisions made at the AGM. According to the filing definitions and the MENU VS MEAL rule, this is a Declaration of Voting Results & Voting Rights Announcement (DVA), not the full Annual Report (10-K) or AGM materials (AGM-R).
2023-06-16 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data and narrative on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy use, water management, employee welfare, board composition, and investor communication. It includes quantitative indicators and qualitative descriptions related to sustainability and corporate social responsibility. There is no indication of financial statements, earnings data, regulatory filings, or meeting announcements. The content aligns with a report on the company's environmental and social performance, which fits the definition of an Environmental & Social Information (SR) report.
2023-06-09 Chinese

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