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Hunya — Investor Relations & Filings

Ticker · 1236 ISIN · TW0001236008 TW Manufacturing
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Filings indexed 1,469 across all filing types
Latest filing 2020-06-29 Regulatory Filings
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
109年年報及股東會資料 — 2020_1236_20200624F13.pdf
Regulatory Filings
2020-06-29 Chinese
109年年報及股東會資料 — 2020_1236_20200624F02.pdf
Regulatory Filings
2020-06-29 Chinese
109年年報及股東會資料 — 2020_1236_20200624F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the 109th Annual General Meeting (AGM) of 宏亞食品股份有限公司 (Hongya Foods Co., Ltd.). It includes the meeting date, location, agenda items such as approval of the 108th fiscal year business report and financial statements, dividend distribution, and amendments to shareholder meeting rules. It also contains proxy forms, attendance cards, dividend remittance forms, and instructions for shareholders regarding attendance and voting, including electronic voting. The content is focused on informing shareholders about the AGM and facilitating their participation and voting rights. There is no actual financial report or detailed financial statements included, nor is it a transcript or presentation. The document is not a report publication announcement since it contains substantive meeting materials and forms, not just a brief notice. Therefore, the document fits the category of AGM Information (AGM-R).
2020-06-29 Chinese
公告本公司董事會決議現金股利分派之 除息基準日。
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (666 characters) from a company regarding the board resolution on the cash dividend distribution and the ex-dividend date. It includes specific dividend payment details such as the amount per share, ex-dividend date, record date, and payment date. There is no detailed financial data or comprehensive report content. The document is clearly an announcement of dividend details rather than a full report or financial statement. According to the filing definitions, this fits the category of 'Notice of Dividend Amount' (DIV).
2020-06-24 Chinese
本公司109年股東會重要決議公告。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a shareholder meeting announcement from company 1236 宏亞, dated 109/06/24 (Taiwan calendar year 109 corresponds to 2020). It details important resolutions passed at the Annual General Meeting (AGM), including approval of earnings distribution, business report and financial statements for the previous fiscal year, amendments to meeting rules, and other shareholder meeting decisions. The document is short (614 characters) and focuses on the announcement of voting results and resolutions from the AGM, not the full report or financial statements themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-24 Chinese
109年05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. There is no indication of financial statements, earnings data, or management discussion. The content is focused on insider share transactions and holdings disclosures. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content is substantive insider shareholding data, not a mere announcement or certification. Therefore, the appropriate classification is DIRS.
2020-06-10 Chinese

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