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LHIHC — Investor Relations & Filings

Ticker · 1229 ISIN · TW0001229003 TW Financial and insurance activities
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Filings indexed 2,184 across all filing types
Latest filing 2024-06-04 Board/Management Inform…
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
代重要子公司神通電腦(股)公司公告 董事長及副董事長選任
Board/Management Information Classification · 100% confidence The document is a short announcement (881 characters) about the election of chairman and vice chairman of an important subsidiary company. It includes details about the board resolution date, names of old and new appointees, and reasons for the change (term expiration). There is no financial data, no mention of a report being attached or published, and no detailed financial or management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-04 Chinese
代重要子公司神通電腦(股)公司公告 113年股東常會解除董事競業之限制
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company (聯華) regarding a shareholder meeting resolution to lift competition restrictions on directors of a major subsidiary. It details the names and roles of directors permitted to engage in competitive activities, the scope and duration of such permissions, and related disclosures. The document is short (1082 characters) and focuses on board/management-related information rather than financial results or reports. It does not contain financial statements or detailed financial data. Therefore, it fits the category of Board/Management Information (MANG).
2024-06-04 Chinese
代重要子公司神通電腦(股)公司公告113年 股東常會董監事改選當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (聯華) regarding the election results of directors and supervisors at the annual general meeting of its important subsidiary (神通電腦). It details the names, titles, previous and new appointments, shareholdings, and effective dates of the board members and supervisors. There is no financial data or report content, only information about changes in board composition. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (2392 characters) and focused solely on personnel changes, not a full report or financial disclosure.
2024-06-04 Chinese
代重要子公司神通資訊科技(股)公司公告 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 formal announcement from a listed company (聯華) regarding the important resolutions passed at the 2024 Annual General Meeting (股東常會) of its significant subsidiary 神通資訊科技. It includes details such as the date of the AGM, approval of loss compensation for the fiscal year 2023 (112年度), amendments to the company bylaws, approval of the business report and financial statements for 2023, and election results for directors and supervisors (none in this case). The content is focused on reporting the outcomes of the AGM rather than providing the full report or detailed financial statements themselves. The document length is short (634 characters), and it serves as an official announcement of voting results and resolutions from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-04 Chinese
代重要子公司神通電腦(股)公司公告 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 formal announcement from a listed company (聯華) regarding the important resolutions passed at the 2024 Annual General Meeting (股東常會) of its significant subsidiary 神通電腦. It details the date of the AGM, approval of earnings distribution, amendments to the company bylaws, approval of the business report and financial statements for the fiscal year 2023 (112年度), election results of directors and supervisors, and other resolutions. The content is focused on the outcomes of the AGM rather than the full report itself. The document length is short (906 characters) and it serves as an official announcement of voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-04 Chinese
113年年報及股東會資料 — 2024_1229_20240527F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on May 27, 2024, including agenda items such as the 112th fiscal year business report, independent directors' review of financial statements, profit distribution, election of directors, amendments to company articles, and other corporate governance matters. It contains extensive financial data, management discussion of business results, future plans, and an auditor's report from KPMG on the consolidated financial statements for the fiscal year ending December 31, 2023 (112th year in ROC calendar). The presence of the auditor's report, detailed financial statements, management discussion, and comprehensive annual business review indicates this is the company's Annual Report. It is not merely an announcement or a proxy statement, but a full report covering company activity and financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-06-04 Chinese

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