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LHIHC — Investor Relations & Filings

Ticker · 1229 ISIN · TW0001229003 TW Financial and insurance activities
Filings indexed 2,184 across all filing types
Latest filing 2024-06-30 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 1229

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
代子公司華成投資(股)公司公告董事會決議股利分派情形
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (499 characters) from a company (聯華) regarding a board resolution on dividend distribution by its subsidiary. It specifies the dividend amount and type (cash dividend). There is no detailed financial report or analysis, only a brief notice of dividend decision. According to the definitions, announcements about dividend amounts and payment details fall under 'Notice of Dividend Amount (DIV)'. The document is not a full report but a concise announcement of dividend distribution.
2024-06-30 Chinese
代子公司華成投資(股)公司公告董事會代行113年股東常會 重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (聯華) regarding the important resolutions made at the Annual General Meeting (AGM) held on 113/06/30 (Taiwan calendar year). It lists key decisions such as approval of earnings distribution, business report, and financial statements for the fiscal year 112, but does not contain the full financial report or detailed financial data itself. The document is short (619 characters) and serves as a notification of AGM resolutions rather than the full AGM materials or annual report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-30 Chinese
公告本公司名稱由「聯華實業投資控股股份有限公司」更名為 「聯華實業控股股份有限公司」,公告期間:113年06月20日 至113年09月19日
Regulatory Filings Classification · 100% confidence The document is a short announcement (910 characters) about a company name change from "聯華實業投資控股股份有限公司" to "聯華實業控股股份有限公司". It includes details such as the approval date, shareholder meeting resolution date, and regulatory approval number. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The document is a regulatory announcement about a corporate action (name change) rather than a financial report or meeting material. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-06-30 Chinese
公告本公司名稱由「聯華實業投資控股股份有限公司」更名為 「聯華實業控股股份有限公司」,公告期間:113年06月20日 至113年09月19日
Regulatory Filings Classification · 100% confidence The document is a short announcement (910 characters) about a company name change from "聯華實業投資控股股份有限公司" to "聯華實業控股股份有限公司". It includes details such as approval dates, shareholder meeting resolution date, and regulatory approval number. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The document is a regulatory announcement about a corporate action (name change) rather than a financial report or management information. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-06-29 Chinese
公告本公司名稱由「聯華實業投資控股股份有限公司」更名為 「聯華實業控股股份有限公司」,公告期間:113年06月20日 至113年09月19日
Regulatory Filings Classification · 95% confidence The document is a short announcement (910 characters) about a company name change from "聯華實業投資控股股份有限公司" to "聯華實業控股股份有限公司". It includes details such as approval dates, shareholder meeting resolution date, and regulatory approval number. There is no financial data, no report attached or referenced as being published, and no detailed financial or management information. The document is a regulatory announcement about a corporate name change, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like MANG (management changes) or SHA (share capital changes).
2024-06-28 Chinese
公告本公司名稱由「聯華實業投資控股股份有限公司」更名為 「聯華實業控股股份有限公司」,公告期間:113年06月20日 至113年09月19日
Regulatory Filings Classification · 100% confidence The document is a short announcement (910 characters) about a company name change from "聯華實業投資控股股份有限公司" to "聯華實業控股股份有限公司". It includes details such as approval dates, shareholder meeting resolution date, and regulatory approval number. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The document is a regulatory announcement about a corporate action (name change) rather than a financial report or management information. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-06-27 Chinese

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