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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 2021-08-27 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 formal announcement from a listed company regarding a shareholder meeting resolution to lift competition restrictions on newly appointed directors. It includes details about the resolution date, names and titles of directors allowed to engage in competitive activities, voting results, and other related disclosures. The content focuses on board/management decisions and changes related to directors' permissions and activities, not on financial results, audit, or general regulatory filings. The document length is short and it is not a report or presentation but an official announcement of a board/management decision. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-08-27 Chinese
公告本公司110年度股東常會董事、獨立董事當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company regarding the election results of directors and independent directors at the company's Annual General Meeting (AGM). It details the names of outgoing and incoming board members, their positions, shareholdings, and the effective date of the new appointments. There is no financial data or report content, only the announcement of the election results of board members. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially communicates the outcome of shareholder votes at the AGM.
2021-08-27 Chinese
公告本公司110年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1474 弘裕) regarding the important resolutions made at the company's Annual General Meeting (股東常會) held on 110/08/27 (Taiwanese calendar year). The content includes approval of earnings distribution, amendments to company bylaws, approval of business reports and financial statements, election of directors, and other shareholder meeting decisions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at a general meeting. The document length is short (666 characters) and it contains detailed voting results, not just a notice or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2021-08-27 Chinese
109年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and related shareholder meeting dates. The content is focused on dividend distribution details rather than a full financial report or earnings release. The document length is short (1916 characters) and it provides specific dividend payment information, which aligns with the definition of a Notice of Dividend Amount (DIV).
2021-08-27 Chinese
110年第2季海外子公司投資
Interim / Quarterly Report Classification · 85% confidence The document contains financial data related to investment holdings and equity method accounting for overseas subsidiaries, including investment amounts, shareholding percentages, and recognized investment gains or losses for a specific period (110年2季, which corresponds to the second quarter of the 110th year in the Taiwanese calendar). The content is tabular and detailed but relatively short (745 characters). It appears to be a financial disclosure or report segment related to interim or quarterly investment results rather than a full annual report or audit report. Given the period reference and the nature of the data, this aligns best with an Interim / Quarterly Report (IR). The document is not an announcement or a certification but contains substantive financial data for a period shorter than a full fiscal year. H1 2021
2021-08-13 Chinese
經濟部投審會核准本公司直接投資大陸地區公告
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (1474 弘裕) regarding approval from the Ministry of Economic Affairs Investment Commission for direct investment in a mainland China company. It details the investment amount, company information, financial data of the invested company, and related approvals. The document is short (2027 characters) and structured as a formal disclosure of a specific transaction rather than a financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion. It is a regulatory announcement about a capital investment transaction, fitting best under Capital/Financing Update (CAP).
2021-08-13 Chinese

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