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HONG YI — Investor Relations & Filings

Ticker · 1452 ISIN · TW0001452001 TW Manufacturing
Open in API
Filings indexed 1,356 across all filing types
Latest filing 2019-06-20 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
108年年報及股東會資料 — 2019_1452_20190612F13.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 for the year 108 (2019). It includes agenda items such as approval of the 107th fiscal year business report and financial statements, earnings distribution proposal, and discussion on amendments to asset acquisition/disposal procedures. The document references the financial statements and audit reports but does not contain the full financial report itself. The content is clearly intended as materials to be presented or referenced during the AGM. The document length is short (706 characters), consistent with meeting materials rather than a full report. Therefore, this fits the category AGM Information (AGM-R).
2019-06-20 Chinese
108年年報及股東會資料 — 2019_1452_20190612F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the 108th Annual General Meeting (股東常會) of 宏益纖維工業股份有限公司. It includes the meeting date, location, agenda items such as approval of the previous year's business report and earnings distribution, instructions for proxy voting, dividend distribution details pending shareholder approval, and information about shareholder rights and procedures. There are no financial statements or detailed financial analysis present, only meeting logistics and proxy forms. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is 7904 characters, which is substantive and not a mere announcement of a report. Therefore, the classification is AGM-R with high confidence.
2019-06-20 Chinese
公告本公司董事會決議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 from a company regarding the board resolution on the cash dividend distribution date and related details. It includes specific dividend amounts, ex-dividend date, record date, and payment date. The content is focused on dividend declaration and payment information rather than a full financial report or earnings release. The document length is only 684 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-06-12 Chinese
公告本公司108年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (688 characters) from a company about the resolutions passed at its Annual General Meeting (AGM) held on 108/06/12 (Taiwan calendar year, equivalent to 2019). It includes details such as dividend distribution, approval of the business report and financial statements for the fiscal year 107 (2018), and other meeting resolutions. The document does not contain the full financial report or detailed financial statements but summarizes the key decisions made at the AGM. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is not the full Annual Report (10-K) or the full AGM presentation (AGM-R), but a formal announcement of the voting results and resolutions passed at the AGM. Therefore, the correct classification is DVA with high confidence.
2019-06-12 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and company articles related to dividend distribution. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short (2047 characters), but it contains substantive dividend distribution data, not just a report publication announcement or a regulatory filing. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2019-06-12 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, managers, and their family members. It shows changes in share ownership, including increases and decreases, and categorizes shares by type and status. The content is focused on personal share transactions by company directors and executives. There is no indication of financial results, meeting materials, or other report types. The document length is about 9,370 characters, which is substantive and not a brief announcement. Therefore, this document fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2019-06-09 Chinese

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