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JYPKG — Investor Relations & Filings

Ticker · 8488 ISIN · KYG5140K1085 TW Manufacturing
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Filings indexed 21 across all filing types
Latest filing 2026-05-25 AGM Information
Country TW Taiwan
Listing TW 8488

About JYPKG

http://www.jypkg.com

Jiyuan Holdings Co., Ltd. is a specialist in metal packaging solutions, focusing on the design, production, and sale of three-piece tinplate cans and two-piece aluminum cans. Since its inception in 1993, the company has expanded its capabilities to include high-quality tinplate color printing and precision manufacturing. It operates multiple production bases across Fujian, Hubei, Anhui, and Guangdong, utilizing advanced automated equipment sourced from Europe, the United States, and Japan. The company provides durable packaging for the food and beverage sectors, emphasizing technical innovation and quality control. With decades of experience in the metal container field, Jiyuan Holdings delivers comprehensive packaging services ranging from raw material processing to finished product distribution, catering to major domestic and international brands.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_8488_20260626FE2.pdf
AGM Information Classification · 95% confidence The document is clearly the complete handbook for the company’s 2026 Annual Shareholders’ Meeting, including meeting procedures, agenda items, report items (business report, audit committee review, financial statements, etc.), proposal items, and attachments to be presented at the AGM. It is the set of materials shared at the Annual General Meeting rather than a regulatory announcement, proxy solicitation form, or standalone financial filing. Therefore, it falls under AGM Information (Code: AGM-R).
2026-05-25 English
115年年報及股東會資料 — 2026_8488_20260626F02.pdf
AGM Information Classification · 95% confidence The document is titled “2026年股東常會 議事手冊” and contains the procedures, agenda, and attachments (business report, audit committee report, financial statements, profit‐and‐loss appropriation schedule, company bylaws, etc.) prepared for the 2026 Annual General Meeting of shareholders. It is clearly an AGM meeting manual with materials to be distributed at the shareholders’ meeting rather than the formal annual report itself. This corresponds to AGM Information (Code: AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_8488_20260626F13.pdf
AGM Information Classification · 85% confidence The document is titled “2026 年股東常會議案參考資料” (2026 Annual General Meeting agenda reference materials) and contains the proposed resolutions (business report & financial report approval, profit/loss appropriation) for the shareholder meeting, referencing the AGM meeting booklet (“議事手冊”). This is not the full annual report but the materials presented at the AGM. Therefore, it falls under AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_8488_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal notice of the Annual Shareholders’ Meeting, including the meeting agenda, proxy form, attendance procedures, and electronic voting instructions. It is not the meeting materials or minutes themselves but rather the solicitation of shareholder participation and voting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2026-05-25 English
115年年報及股東會資料 — 2026_8488_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a shareholder meeting notice and proxy form (委託書) for the company’s annual general meeting, detailing meeting date, agenda, voting instructions, and proxy solicitation procedures. It does not present financial results or manage board changes directly; rather it solicits votes and provides information to shareholders about the meeting. This fits the definition of a Proxy Solicitation & Information Statement.
2026-05-25 Chinese
115年第1季財務報告書 — 202601_8488_AI1.pdf
Interim / Quarterly Report Classification · 91% confidence The document is a consolidated financial report for the first quarter of fiscal years 114 and 115 (ROC calendar), including full financial statements (balance sheet, income statement, cash flows, notes) and a PwC review report. It clearly contains substantive interim financial data prepared under IFRS 34 “Interim Financial Reporting” and is not merely an announcement. This fits the definition of an Interim/Quarterly Report. Q1 2026
2026-05-15 Chinese

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