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Hunya — Investor Relations & Filings

Ticker · 1236 ISIN · TW0001236008 TW Manufacturing
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Filings indexed 1,471 across all filing types
Latest filing 2016-08-05 Fund Information / Fact…
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
105年7月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a financial summary report showing monthly and cumulative net operating revenue figures for a company named 宏亞 for the period 民國105年07月 (July 2016). It includes percentage changes compared to the previous year and explanatory notes about accounting standards (IFRS) and reporting practices. The document is very short (777 characters) and contains only summarized financial data without detailed financial statements or management discussion. It appears to be a brief financial factsheet or summary rather than a full interim or annual report. There is no indication of it being an announcement of a report publication or a regulatory filing. Given the concise nature and the presentation of key financial figures, the best fitting category is Fund Information / Factsheet (FS).
2016-08-05 Chinese
105年第2季海外子公司投資
Interim / Quarterly Report Classification · 90% confidence The document is a financial disclosure related to investment holdings and investment income/losses for a specific period (105年2季, which corresponds to the second quarter of the 105th year in the Taiwanese calendar, roughly 2016). It contains detailed financial data about investments in overseas subsidiaries, including shareholding percentages, original investment amounts, investment balances, and recognized investment gains or losses. The document is short (763 characters) and appears to be a regulatory disclosure of investment information rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion, nor is it an announcement of a report publication. Given the nature of the data and the context, this fits best as an Interim / Quarterly Report (IR) because it provides substantive financial data for a quarter period, not just a brief announcement or summary. Therefore, the classification is IR with high confidence. H1 2016
2016-08-03 Chinese
104年年報及股東會資料 — 2015_1236_20160622F11.pdf
Regulatory Filings
2016-07-25 Chinese
104年年報及股東會資料 — 2016_1236_20160622F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) issued by 宏亞食品股份有限公司. It references regulatory compliance with the Financial Supervisory Commission (金管會) and the Securities and Exchange Act (證券交易法) in Taiwan. The content covers internal control procedures, valuation requirements, board approvals, disclosure obligations, and risk management related to asset transactions including real estate, securities, derivatives, and related party transactions. It also includes provisions for board and shareholder approvals, independent director opinions, and reporting to regulatory authorities. The document is a policy or governance document outlining the company's internal rules and governance practices regarding asset transactions rather than a financial report, announcement, or other filing types such as earnings releases or merger announcements. Therefore, the most appropriate classification is Governance Information (CGR).
2016-07-25 Chinese
104年年報及股東會資料 — 2016_1236_20160622F15.pdf
Governance Information Classification · 95% confidence The document is titled '資金貸與及背書保證作業程序' which translates to 'Procedures for Fund Lending and Endorsement Guarantees'. It details internal company procedures, limits, authorizations, and regulatory compliance related to lending funds and providing guarantees or endorsements. It references regulatory guidelines from the Financial Supervisory Commission and includes procedural rules, approval processes, and disclosure requirements. There are no financial statements, earnings data, or report summaries present. The document is a procedural manual or governance document related to financial operations and compliance, not a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2016-07-25 Chinese
104年年報及股東會資料 — 2016_1236_20160622F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 宏亞食品股份有限公司 for the year 105 (2016 in Gregorian calendar). It includes the meeting date, location, attendance, discussions, voting results, reports on the 104th fiscal year (2015) business and financial performance, approval of financial statements audited by certified public accountants, dividend distribution, election of directors and supervisors, amendments to company bylaws, and various corporate governance and ethical codes. The content is comprehensive and includes financial data, management reports, and governance information presented during the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a standalone annual report (10-K) or interim report (IR), nor is it a simple announcement or proxy solicitation. The length and detail confirm it is the meeting minutes and related materials of the AGM itself.
2016-07-25 Chinese

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