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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 2022-07-29 Governance Information
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
110年年報及股東會資料 — 2022_1474_20220621F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets'. It extensively details internal company procedures, regulatory compliance references (such as Securities Exchange Act Article 36-1), valuation requirements, approval processes, risk management, and reporting obligations related to asset transactions, including mergers, acquisitions, and disposals. It includes references to board and audit committee approvals, internal controls, and disclosure requirements. The document is a procedural and governance document outlining how the company manages asset transactions and related compliance, rather than a financial report, announcement, or transcript. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. It is a governance-related document describing internal rules and processes. Therefore, the most appropriate classification is Governance Information (CGR).
2022-07-29 Chinese
110年年報及股東會資料 — 2022_1474_20220621F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on June 21, 2022 (Republic of China year 111), including attendance, agenda items, reports, voting results, and attachments such as the 110th fiscal year (2021) business report, audited financial statements, audit committee review report, bond issuance report, and investment reports. The content includes comprehensive financial data, management discussion, and formal approval of financial statements and profit distribution. This matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year financial performance, business activities, and includes audited financial statements. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2021
2022-07-29 Chinese
110年年報及股東會資料 — 2021_1474_20220621F04.pdf
Annual Report Classification · 100% confidence The document is titled as a yearly report for the fiscal year 110 (which corresponds to 2021 in the Gregorian calendar) and includes detailed sections such as a letter to shareholders, company profile, corporate governance report, capital raising status, business overview, financial overview including audited financial statements, financial performance analysis, risk analysis, and special notes. It also contains extensive financial data and analysis, as well as auditor's reports and management discussion. The length of the document (15,000 characters) and the comprehensive content indicate this is a full annual report rather than a brief announcement or a presentation. The presence of audited financial statements and detailed management discussion confirms it is an Annual Report (10-K equivalent). FY 2021
2022-07-29 Chinese
110年年報及股東會資料 — 2022_1474_20220621F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a table listing the top ten shareholders and their interrelationships, including shareholdings and familial or related party connections. It is titled as a '年報前十大股東相互間關係表', which translates to 'Top Ten Shareholders Relationship Table for the Annual Report'. This type of document is typically a disclosure related to major shareholding notifications or shareholder structure disclosures rather than a full annual report or other financial report. The document length is short (1385 characters) and it does not contain financial statements or management discussion. It is a detailed shareholder information disclosure, fitting the category of Major Shareholding Notification (MRQ).
2022-07-29 Chinese
110年年報及股東會資料 — 2022_1474_20220621F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 111th Annual General Meeting (AGM) of 弘裕企業股份有限公司. It includes the 110th fiscal year business report and financial statements, which have been audited and approved by the board and auditors. It also contains proposals for approval of the 110th year earnings distribution and discussion items related to procedural amendments. The document is a set of materials presented for shareholder approval at the AGM, including financial reports and proposals. Given the content and context, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is short (1301 characters), but it contains substantive content for the AGM, not just an announcement of a report publication. Therefore, the classification is AGM-R with high confidence.
2022-07-29 Chinese
110年年報及股東會資料 — 2022_1474_20220621F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of 弘裕企業股份有限公司 for the year 111 (2022). It includes the meeting schedule, reports to be presented, approval items, discussion items, and attachments such as the 110年度營業報告書 (2021 Annual Business Report), audit committee review reports, financial statements, and other corporate governance documents. The content is comprehensive and includes financial data, audit reports, and business performance analysis, which are typical components of an Annual Report. However, the document is specifically the AGM handbook containing materials and reports to be discussed and approved at the AGM, not the standalone Annual Report itself. The presence of meeting agenda, voting items, and detailed attachments for shareholder review aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a mere announcement or a short notice but a full AGM meeting material package.
2022-07-29 Chinese

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