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HONMYUE — Investor Relations & Filings

Ticker · 1474 ISIN · TW0001474005 TW Manufacturing
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Filings indexed 1,579 across all filing types
Latest filing 2024-06-26 Board/Management Inform…
Country TW Taiwan
Listing TW 1474

About HONMYUE

http://www.textile-hy.com.tw

Honmyue Enterprise Co., Ltd. is a global supplier of functional and high-value-added woven fabrics. With over 50 years of expertise, the company operates integrated weaving and dyeing facilities to deliver a broad range of textile solutions. Its core product portfolio encompasses high-performance materials for outdoor gear, including backpacks, tents, and luggage, as well as technical fabrics for sportswear, medical applications, and industrial use. Honmyue also specializes in interior and exterior upholstery, offering UV-resistant and weather-durable fabrics for home and commercial spaces. A pioneer in sustainable textiles, the company integrates eco-friendly practices through its ENVIVE brand, utilizing recycled polyester, solution-dyed fibers, and PVC-free mesh. By combining technical innovation with the 3R principles—Reduce, Reuse, and Recycle—Honmyue provides durable, high-performance fabrics tailored for global markets.

Recent filings

Filing Released Lang Actions
公告本公司董事會選任董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors, specifically the appointment of a new chairman and vice chairman. It includes details such as names of outgoing and incoming directors, their positions, and effective dates. There is no financial data, earnings information, or report content. The document fits the category of Board/Management Information (MANG) as it announces changes in senior management positions.
2024-06-26 Chinese
公告本公司股東會決議解除新任董事競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1474 弘裕) regarding a shareholder meeting resolution to lift restrictions on new directors engaging in competitive business activities. It includes details about the meeting date, voting results, names and titles of directors involved, and specifics about their competitive business activities. The content focuses on board/management decisions and disclosures related to directors' activities rather than financial results, audit information, or regulatory filings. The document length is short (1121 characters) and is a direct announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2024-06-26 Chinese
公告本公司113年度股東常會改選董事、獨立董事當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (1474 弘裕) regarding the election results of directors and independent directors at the 113th Annual General Meeting (股東常會). It details the names of outgoing and incoming board members, their positions, shareholdings, and effective dates. The content focuses on changes in the company's board composition following the shareholders' meeting. There are no financial statements, audit information, or detailed financial analysis present. The document is not a full annual report or interim report but an announcement of board member changes resulting from the AGM. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed personnel change information, not just a brief notice or report publication announcement. Hence, the classification is MANG with high confidence.
2024-06-26 Chinese
公告本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company (1474 弘裕) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/26 (Taiwanese calendar year). It lists key decisions such as approval of the previous year's loss compensation, approval of the business report and financial statements, election of directors including independent directors, and lifting of non-compete restrictions for new directors. The content is focused on the outcomes of the AGM rather than the full report or detailed financial data. The document length is short (626 characters) and it is clearly an announcement of voting results and resolutions from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-26 Chinese
113年06月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting date. It includes details on share counts and categories but does not contain financial statements, management discussion, or report narratives. The document length is short (1057 characters) and it is a regulatory disclosure of shareholding information related to a shareholders' meeting. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholder information.
2024-06-20 Chinese
113年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a company named 弘裕, providing data on fund lending balances and endorsement guarantees for the current and previous months, including maximum limits. The content is brief (619 characters) and consists mainly of tabular financial data related to internal financial guarantees and lending. There is no indication of a full financial report, management discussion, or regulatory certification. The document appears to be a regulatory disclosure of financial information, likely a routine compliance filing rather than a full report or announcement. Given the short length and nature of the data, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2024-06-11 Chinese

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