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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 2020-03-23 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
公告本公司董事會重要決議事項
Board/Management Information Classification · 95% confidence The document is a company announcement dated 109/03/23 (Taiwan calendar year 109 corresponds to 2020) from 弘裕企業股份有限公司. It lists important board resolutions including amendments to the company's Articles of Incorporation, shareholder meeting rules, director election procedures, board meeting rules, integrity operation guidelines, remuneration committee regulations, and financial statement preparation procedures. The content focuses on governance-related changes and internal company rules. There is no financial data, no report attached or referenced as published, and no mention of a meeting date or voting results. The document is an announcement of board decisions related to governance matters, which fits the category of Board/Management Information (MANG). The document length is short (730 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2020-03-23 Chinese
公告本公司董事會決議召開109年度股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company 弘裕 (stock code 1474) regarding the board resolution to convene the 109th Annual General Meeting (AGM) of shareholders. It includes details such as the date and location of the AGM, agenda items including reports, approvals, and discussions, as well as procedural information about shareholder proposals and share transfer suspension dates. The document does not contain the actual AGM materials or presentations but rather announces the scheduling and agenda of the AGM. The document length is short (1169 characters) and serves as a notification rather than a full report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2020-03-23 Chinese
108年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution for a specific fiscal year (108年度, which corresponds to 2019 in the Gregorian calendar). It includes information about cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and dividend policies. This type of document is an announcement of dividend amounts and related details for shareholders. It is not a full financial report, audit, or management discussion, but specifically focuses on dividend distribution details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1804 characters) and contains substantive dividend data, not just a brief announcement or a link to a report, so it is not an RPA or RNS filing.
2020-03-23 Chinese
109年02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, supervisors, managers, and their family members. It shows changes in shareholdings, types of shares held, and other related insider information. There is no indication of financial statements, earnings data, or report publication announcements. The content is focused on insider share transactions and holdings, which aligns with the definition of Director's Dealing filings. The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the document is best classified as a Director's Dealing report.
2020-03-13 Chinese
109年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders and related parties of 弘裕企業股份有限公司, including directors, supervisors, and managers. It lists their shareholdings, pledged shares, and related notes. The content focuses on insider shareholding disclosures rather than financial results, management changes, or voting outcomes. It does not contain financial statements, earnings data, or meeting materials. The document length is 2645 characters, which is relatively short and focused on insider shareholding information. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions or holdings by company directors and executives. Therefore, the appropriate classification is DIRS.
2020-03-13 Chinese
109年2月營業收入
Regulatory Filings Classification · 95% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 弘裕, with data for February 2020 (民國109年02月). It includes percentage changes compared to the previous year and explanatory notes about accounting standards (IFRS) and reporting requirements. The document is very short (772 characters) and primarily presents financial summary data without detailed financial statements or management discussion. It does not appear to be a full financial report like an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release (ER) because it lacks key highlights or narrative commentary. The document is more of a regulatory or compliance disclosure of summarized financial data, typical of a Regulatory Filing (RNS) in the context of Taiwanese market disclosures. Therefore, the best classification is Regulatory Filings (RNS).
2020-03-10 Chinese

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