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Lien Hwa Industrial Holdings Corporation — Investor Relations & Filings

Ticker · 1229 TW Financial and insurance activities
Open in API
Filings indexed 2,137 across all filing types
Latest filing 2025-06-03 Annual Report
Country TW Taiwan
Listing TW 1229

About Lien Hwa Industrial Holdings Corporation

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
114年年報及股東會資料 — 2024_1229_20250526FE4.pdf
Annual Report Classification · 1% confidence The document is titled 'LHIHC Annual Report 2024' and contains comprehensive sections typical of an annual report, including a letter to shareholders, corporate governance reports, business overviews, and financial performance analysis. It is a full-length document (exceeding 300,000 characters) that provides detailed company information, not just an announcement or a summary. Therefore, it is classified as an Annual Report (10-K). FY 2024
2025-06-03 English
114年年報及股東會資料 — 2024_1229_20250526F04.pdf
Annual Report Classification · 1% confidence The document is titled '113年度年報' (2024 Annual Report) for Lien Hwa Industrial Holdings Corporation. It contains comprehensive sections including a letter to shareholders, corporate governance reports, board member details, financial performance reviews, and operational summaries. It is clearly the full annual report document, not an announcement or a summary. FY 2024
2025-06-03 Chinese
114年年報及股東會資料 — 2025_1229_20250526F13.pdf
AGM Information Classification · 1% confidence The document is clearly the official meeting handbook for the company’s 114th Annual General Meeting, containing the agenda, business report, audit committee report, auditor’s report, and proposed resolutions and amendments. It is a set of materials provided for the AGM, not merely an announcement of a report or a standalone annual report submission. Therefore, it fits the definition of AGM Information (materials shared at the AGM).
2025-06-03 Chinese
114年年報及股東會資料 — 2025_1229_20250526FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2025 Annual General Shareholders’ Meeting Handbook” and contains the complete agenda, report matters (business report, audit committee report, auditor’s report, financial statements), proposals for adoption/discussion, attachments, and appendices to be used at the Annual General Meeting. This clearly matches the definition of AGM Information.
2025-06-03 English
114年年報及股東會資料 — 2025_1229_20250526F02.pdf
Regulatory Filings
2025-06-03 Chinese
114年年報及股東會資料 — 2025_1229_20250526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Meeting Notice of the 2025 Annual Shareholders’ Meeting, detailing the agenda items for shareholder approval (reports, profit distribution, capital increase, amendments), instructions for voting and attendance, and proxy/voting procedures. This aligns with the definition of Proxy Solicitation & Information Statement (PSI) materials sent to shareholders to provide information and request votes at meetings, rather than the full AGM materials or an earnings report.
2025-06-03 English

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