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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 2023-05-31 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112年股東常會決議解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (聯華) regarding a shareholder meeting resolution to lift restrictions on a director's competitive activities. It includes details about the director, the nature of the competitive activity permitted, the voting results, and compliance with company law. There is no financial data, no mention of financial results, no audit information, no report attachments, or any indication of a report publication. The content is about a board/management related decision disclosed to the public. 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.
2023-05-31 Chinese
公告本公司112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 short announcement (689 characters) from a company about the important resolutions passed at its Annual General Meeting (AGM) held on 112/05/31. It lists decisions such as profit distribution, approval of financial statements, amendments to shareholder meeting rules, and other AGM-related matters. There is no detailed financial data or full report content, only a summary of voting results and resolutions. According to the rules, such a document announcing the results of shareholder votes at a general meeting fits the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document is not a full Annual Report or financial report, nor is it a proxy solicitation or presentation. Therefore, the correct classification is DVA with high confidence.
2023-05-31 Chinese
代重要子公司神通資訊科技(股)公司公告 112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 short announcement (657 characters) reporting the important resolutions from the shareholders' meeting of a subsidiary company. It includes details such as the date of the shareholders' meeting, approval of loss compensation, amendments to the articles of incorporation, approval of the business report and financial statements, and other procedural approvals. The document does not contain the full financial report or detailed financial data but summarizes the meeting outcomes. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a proxy solicitation or voting results declaration. Given the nature and length, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-23 Chinese
代重要子公司神通電腦(股)公司公告 112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 (stock code 1229) regarding the important resolutions passed at the 2023 Annual General Meeting (股東常會) of its important subsidiary 神通電腦. The content includes approval of profit distribution, amendments to company articles, approval of the business report and financial statements for the fiscal year 2022 (111年度), and other procedural approvals. The document is short (656 characters) and primarily reports the voting results and decisions made at the AGM. It does not contain the full financial report or detailed financial data itself, but rather the official resolutions from the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-23 Chinese
112年5月17日內部人設質解質
Director's Dealing Classification · 95% confidence The document is a tabular disclosure of share pledges involving a company and its directors or related parties, showing details such as pledge date, number of shares pledged, and pledgee. This type of document reports personal share transactions or share pledges by company directors or executives. It does not contain financial statements, management discussion, or report announcements. Therefore, it fits the category of Director's Dealing (DIRS). The document is short and factual, consistent with insider share transaction reporting.
2023-05-18 Chinese
112年05月僑外投資持股
Regulatory Filings Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting date. It includes detailed shareholding numbers and regulatory references but does not contain financial statements, management discussion, or report narrative. The document length is short (1087 characters) and it is a regulatory disclosure related to shareholding statistics around a shareholders' meeting. It is not a full report, earnings release, or management discussion. It fits best as a Regulatory Filing (RNS) because it is a compliance disclosure of shareholding data without fitting other specific categories like Major Shareholding Notification (MRQ) which usually involves threshold crossing announcements. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-05-15 Chinese

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