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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 2024-05-27 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
公告本公司第三屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (聯華) regarding changes in the composition of its Audit Committee members. It details the names of outgoing and incoming independent directors, their resumes, reasons for changes (term expiration), and effective dates. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a shareholder vote result or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-05-27 Chinese
公告本公司董事會委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding changes in its board committee membership, specifically the appointment of members to the remuneration committee. It lists old and new members, their titles, and reasons for changes such as term expiration and reappointment. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to management or board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, reinforcing this classification.
2024-05-27 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 from a company regarding the election of the chairman and vice chairman of the board. It includes details such as the date of the board resolution, names of outgoing and incoming directors, reasons for the change (term expiration), and effective date. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-05-27 Chinese
公告本公司113年股東常會通過解除董事競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (聯華) regarding a resolution passed at the 2024 shareholders' meeting (股東常會) to lift restrictions on directors engaging in competitive business activities. It details the names and titles of directors permitted to engage in such activities, the scope and duration of permission, voting results, and related information about business activities in mainland China. The document is short (1343 characters) and is an announcement of a shareholder meeting decision rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2024-05-27 Chinese
公告本公司113年股東常會董事及獨立董事當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (聯華) regarding the election results of directors and independent directors at the 113th Annual General Meeting (股東常會). It lists old and new directors, their titles, shareholdings, and effective dates. The document is short (2606 characters) and focuses solely on the announcement of the election results of board members, not the full AGM materials or minutes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not a full Annual Report, Board/Management Information about changes outside elections, or a Proxy Solicitation. Therefore, the correct classification is DVA with high confidence.
2024-05-27 Chinese
公告本公司113年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a listed company (聯華) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/05/27 (Taiwan calendar year). It details shareholder meeting decisions such as profit distribution, amendments to the company charter, approval of business reports and financial statements, election of directors and independent directors, and other shareholder meeting resolutions. The content is focused on the outcomes of the AGM rather than the full report or financial statements themselves. The document length is short (961 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-27 Chinese

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