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Hunya — Investor Relations & Filings

Ticker · 1236 ISIN · TW0001236008 TW Manufacturing
Filings indexed 1,469 across all filing types
Latest filing 2022-08-05 Annual Report
Country TW Taiwan
Listing TW 1236

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
110年年報及股東會資料 — 2022_1236_20220629F13.pdf
Annual Report Classification · 100% confidence The document is a detailed agenda and report for the Annual General Meeting (AGM) of 宏亞食品股份有限公司 for the year 111 (2022). It includes the meeting schedule, reports on the 110th fiscal year business status, audit committee review report, dividend distribution report, approval of financial statements, discussion of amendments to company bylaws, election of directors, and other shareholder meeting matters. The document also contains the full business report, financial statements, and auditor's report by 安永聯合會計師事務所 (Ernst & Young), including detailed financial data and analysis for the fiscal year ending December 31, 110 (2021). The presence of comprehensive financial statements, management discussion, and auditor's report indicates this is the full Annual Report document rather than just an announcement or summary. The document length (15,000 characters) and content depth confirm it is not a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-08-05 Chinese
110年年報及股東會資料 — 2022_1236_20220629F02.pdf
Regulatory Filings
2022-08-05 Chinese
110年年報及股東會資料 — 2022_1236_20220629F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 2022 Annual General Meeting (AGM) of 宏亞食品股份有限公司 (Hoya Foods Co., Ltd.). It includes the meeting date, location, agenda items such as approval of the 2021 business report and financial statements, dividend distribution, amendments to company bylaws, election of directors, and instructions for shareholders on attendance and proxy voting. There is no financial statement or detailed financial analysis included, but rather procedural and informational content related to the AGM. The document length is about 5,826 characters, which is consistent with a meeting notice and related proxy materials rather than a full annual report or financial filing. Therefore, the document best fits the category of AGM Information (AGM-R).
2022-08-05 Chinese
110年年報及股東會資料 — 2022_1236_20220629F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table showing relationships among the top ten shareholders of a company, including shareholding percentages and familial relationships. It does not contain financial statements, management discussion, or regulatory announcements. It is a shareholder information disclosure related to major shareholdings and their interrelations. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding relationships, not a report or announcement of a report.
2022-08-05 Chinese
111年06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 insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares for various insiders. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but a detailed disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-07-12 Chinese
111年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, independent directors, general managers, and other executives. It lists their shareholdings, pledged shares, and related information. The document is titled with the company name and appears to be a disclosure of insider shareholdings. There is no indication of financial statements, earnings data, or management discussion. The content is focused on insider shareholdings and related disclosures, which aligns with the definition of Director's Dealing (DIRS) filings, which report personal share transactions or holdings by company directors and executives. The document length is 2410 characters, which is relatively short but contains substantive insider shareholding data, not just an announcement or certification. Therefore, the best classification is DIRS with high confidence.
2022-07-12 Chinese

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