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Hunya — Investor Relations & Filings

Ticker · 1236 ISIN · TW0001236008 TW Manufacturing
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Filings indexed 1,467 across all filing types
Latest filing 2026-05-15 Major Shareholding Noti…
Country TW Taiwan
Listing TW 1236

About Hunya

https://www.hunya.com.tw

Hunya Foods Co., Ltd., established in 1976, is a manufacturer and distributor of confectionery and bakery products. The company specializes in chocolate-based items, biscuits, and premium gift sets. Its brand portfolio includes "77," known for iconic products such as 77 Nougat, Always, and Milano, and "Rivon," which focuses on high-quality gift boxes and ceremonial pastries. Additionally, the company operates the "Republic of Chocolate," a museum that integrates cultural education with interactive tourism. Hunya Foods emphasizes quality ingredients and craftsmanship, serving diverse consumer needs through an extensive range of sweet treats and baked goods. The company maintains a presence in both domestic and international markets, focusing on its core values of integrity, innovation, and quality.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1236_20260617F17.pdf
Major Shareholding Notification Classification · 90% confidence The document is a statutory disclosure listing the top ten shareholders, their shareholdings (own, spouse, minor children, nominees), and their interrelationships. It is not an issue of new shares, management change, or a report attachment. It matches a Major Shareholding Notification (MRQ).
2026-05-15 Chinese
115年年報及股東會資料 — 2026_1236_20260617F13.pdf
AGM Information Classification · 95% confidence The document is the "股東常會議事手冊" (Annual General Meeting proceedings handbook) for Hunya Foods, containing the AGM agenda, business report, audit committee review, auditor’s report and financial statements, dividend distribution, and appendices. This is a set of materials prepared for and presented at the AGM, matching the description of “Presentations and materials shared during the Annual General Meeting.” Therefore it is an AGM Information filing.
2026-05-15 Chinese
115年年報及股東會資料 — 2026_1236_20260617FE2.pdf
AGM Information Classification · 95% confidence The document is a comprehensive ‘Meeting Handbook’ for Hunya Foods Co., Ltd.’s 2026 Annual General Meeting, containing the AGM agenda, business report, Audit Committee review report, Independent Auditors’ Report with 2025 financial statements, earnings distribution table, and related corporate governance attachments. These materials are clearly the presentations and documents circulated for the AGM itself, matching the definition of AGM Information (AGM-R).
2026-05-15 English
115年年報及股東會資料 — 2026_1236_20260617F02.pdf
AGM Information Classification · 93% confidence The document is a detailed "股東常會議事手冊" (Shareholders’ Annual General Meeting handbook) for HUNYA FOODS Co., Ltd. It includes the AGM agenda, business report, audit committee review report, certified financial statements, dividend distribution, corporate charter, meeting rules, and director shareholdings as attachments. This is precisely the materials provided for an Annual General Meeting, matching the AGM Information category.
2026-05-15 Chinese
115年年報及股東會資料 — 2026_1236_20260617FE1.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal Notice of the 2026 Annual General Shareholders’ Meeting, providing agenda items, dividend proposals, proxy instructions, and voting details. It is sent to shareholders to request votes and supply information ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement.
2026-05-15 English
115年年報及股東會資料 — 2026_1236_20260617F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal shareholders’ meeting notice (“開會通知書”) for the company’s 115th Annual General Meeting, including agenda items, dividend distribution resolution, proxy procedures, electronic voting instructions, and other meeting logistics. It is not the meeting materials (presentations) themselves or a results announcement but the proxy solicitation/information notice to shareholders. Hence it fits the Proxy Solicitation & Information Statement category.
2026-05-15 Chinese

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