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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 2018-07-09 Director's Dealing
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06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows changes in shareholdings, types of shares held, and other related information. There is no indication of financial statements, earnings data, or management discussion. The content is focused on insider share transactions and holdings. 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 not an announcement or a certification but actual data on insider holdings.
2018-07-09 Chinese
107年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed information about shareholdings and pledged shares of company insiders, including directors and senior management. It lists individual and corporate insiders' shareholdings, pledged shares, and related percentages. The document does not contain financial statements, earnings data, or report summaries. It is a disclosure of insider shareholdings and pledges, which aligns with the category of Director's Dealing (DIRS), as it reports personal share transactions or holdings by company directors and executives. The document length is 3173 characters, which is relatively short but contains substantive insider shareholding data rather than just an announcement or certification. Therefore, the best classification is DIRS with high confidence.
2018-07-09 Chinese
本公司董事會通過委任薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a brief announcement regarding the appointment and changes in the company's remuneration committee members, specifically mentioning the expiration of terms and new appointments. It does not contain financial data, audit information, or detailed reports. The content focuses on board committee membership changes, which falls under management or board information. Given the nature of the announcement about committee appointments and term expirations, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of management-related changes.
2018-06-26 Chinese
公告本公司成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (729 characters) about the establishment of an audit committee, listing new independent directors and the replacement of the supervisory role. It includes details about the date of change and the new appointees. There is no financial data, no detailed report, and no mention of a full audit report or annual report. The content fits the category of Board/Management Information (MANG) because it announces changes in the company's board-related committees and personnel. The document is not a report itself but an announcement of management changes.
2018-06-26 Chinese
公告本公司監察人解任(設置審計委員會)
Board/Management Information Classification · 100% confidence The document is a short announcement (887 characters) about the dismissal of company supervisors due to the establishment of an audit committee. It details personnel changes in the supervisory board, including names, dates, and reasons for the change. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-06-26 Chinese
公告本公司董事會推選董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of the chairman and vice chairman of the board, including details about the old and new appointees, the date of the board resolution, and the reason for the change (board re-election). It does not contain financial data, audit information, or detailed reports but rather focuses on management/board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of management changes, not a report or presentation.
2018-06-26 Chinese

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