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LHIHC — Investor Relations & Filings

Ticker · 1229 ISIN · TW0001229003 TW Financial and insurance activities
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Filings indexed 2,188 across all filing types
Latest filing 2018-08-09 Regulatory Filings
Country TW Taiwan
Listing TW 1229

About LHIHC

https://www.lhicholdings.com/

Lien Hwa Industrial Holdings Corp. is a diversified holding company and the founding entity of the MiTAC-SYNNEX Group. Originally established in 1952, the company has evolved into a multi-sector investment and management firm. Its core operations include a market-leading food division, which stands as a primary supplier of flour and pasta products. The company also manages an extensive real estate portfolio, focusing on land development and asset revitalization. In alignment with sustainability goals, it operates a new energy division dedicated to green energy solutions and net-zero initiatives. Furthermore, through its subsidiaries, the company provides advanced system integration, AIoT solutions, and digital transformation services. Its broader investment interests span industrial gases, petrochemicals, and logistics, leveraging group-wide synergies to drive operational efficiency and long-term growth.

Recent filings

Filing Released Lang Actions
107年7月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (聯華) providing detailed information on loan balances, endorsements, and guarantees for the current and previous months, including limits and cumulative amounts. The content is specific financial data related to capital lending and guarantees, but it is very brief (648 characters) and does not contain comprehensive financial statements or analysis. It appears to be a regulatory disclosure of financial status rather than a full financial report or announcement of a meeting or vote. Given the nature and length, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2018-08-09 Chinese
107年07月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of insiders, including directors, managers, and their related parties. It shows changes in shareholdings, types of shares held, and other related insider information. There is no indication of financial statements, earnings data, or report publication announcements. The content is focused on insider share transactions and holdings, which aligns with the definition of Director's Dealing (DIRS). The document length is sufficient to be a full report rather than a brief announcement. Therefore, the document is best classified as a Director's Dealing report.
2018-08-06 Chinese
107年07月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, supervisors, and management. It lists individual and corporate insider holdings, pledged shares, and related percentages. There is no indication of financial statements, earnings data, or management discussion. The document is not a report or announcement of a meeting, dividend, or financing event. It specifically reports insider shareholdings and pledges, which aligns with the definition of Director's Dealing filings, which report personal share transactions or holdings by company directors and executives. The document length is 3173 characters, which is relatively short but contains detailed insider shareholding data rather than a mere announcement. Therefore, the best fitting category is Director's Dealing (DIRS).
2018-08-06 Chinese
107年年報及股東會資料 — 2018_1229_20180626F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual outlining the company's internal policies and operational procedures regarding funds lending to others and endorsement guarantees. It references regulatory guidelines from the Ministry of Finance and the Securities and Futures Commission, includes detailed operational steps, approval processes, risk assessments, and reporting requirements. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a comprehensive internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-07-11 Chinese
107年年報及股東會資料 — 2018_1229_20180626F14.pdf
Governance Information Classification · 95% confidence The document is titled '聯華實業股份有限公司 取得或處分資產處理程序' which translates to 'Asset Acquisition or Disposal Procedures of Lianhua Industrial Co., Ltd.' It details internal procedures and rules for acquiring or disposing of various assets including securities, real estate, equipment, intangible assets, and related expert opinions and approvals. It includes references to board and audit committee approvals, expert valuations, and regulatory reporting requirements. The document is a procedural guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. It is a governance-related document outlining internal rules and processes for asset transactions and compliance with regulatory requirements. Therefore, the most appropriate classification is Governance Information (CGR).
2018-07-11 Chinese
107年年報及股東會資料 — 2018_1229_20180626F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 聯華實業股份有限公司 held in the Republic of China year 107 (2018). It includes the meeting agenda, voting results on various proposals such as approval of the 106th fiscal year business report and financial statements, profit distribution, amendments to company bylaws, election of directors including independent directors, and other corporate governance matters. The document also contains attachments referenced in the meeting such as the business report, auditor's report, and financial statements for the 106th fiscal year. The presence of detailed voting results and discussions on shareholder resolutions confirms this is the official minutes and materials of the AGM. It is not merely an announcement or a summary but the full meeting record. Therefore, the document fits the category of AGM Information (AGM-R).
2018-07-11 Chinese

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