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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 2016-06-30 Notice of Dividend Amou…
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
公告本公司董事會決議現股利分派之除息基準日。
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution on the dividend distribution and the ex-dividend date. It specifies dividend amount, ex-dividend date, record date, and related dates. The document length is only 648 characters, indicating it is a brief announcement rather than a full report. It does not contain financial statements or detailed analysis. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-06-30 Chinese
公告本公司董事會決議委任第三屆薪酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (802 characters) from a company (ticker 1236 宏亞) disclosing a board-related decision: the appointment of members to the third remuneration committee. It includes details about the outgoing and incoming members, their roles, and effective dates. There is no financial data, no mention of a report being attached or published, and no detailed financial or operational analysis. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees. The document is not a full report, nor an announcement of a report publication, nor a regulatory filing of another type. Therefore, the best classification is MANG with high confidence.
2016-06-30 Chinese
104年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution, including cash dividends, stock dividends, and related shareholder meeting confirmations. It includes specific dividend amounts, dates, and company policies on dividend distribution. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Earnings Release. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution information, confirming the classification as DIV.
2016-06-22 Chinese
本公司第2屆薪酬委員會委員，任期屆滿公告。
Board/Management Information Classification · 95% confidence The document is a short announcement (735 characters) about the expiration of the term of members of the company's remuneration committee. It includes details about the outgoing members and notes that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), as it concerns changes in company committee membership, which is part of senior management or board-related information.
2016-06-22 Chinese
公告本公司董事長續任。
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the continuation of the chairman's term at the company. It includes details about the board resolution date, the position (chairman), the name of the incumbent, and the reason for the change (term expiration and re-election). There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-06-22 Chinese
本公司董監改選名單公告。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors and supervisory personnel. It lists the outgoing and incoming members, their titles, shareholdings, and reasons for the changes (term expiration and full re-election). There is no financial data, report, or presentation content. The document is clearly about management changes, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming it is not a full report or announcement of a report publication.
2016-06-22 Chinese

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