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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 2023-03-10 Declaration of Voting R…
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
代重要子公司聯華置產(股)公司公告董事代行 112年股東常會重要同意事項
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 passed at its 2023 Annual General Meeting (股東常會) held on 2023/03/10. It lists key decisions such as approval of the 2022 earnings distribution, approval of the 2022 business report and financial statements, and notes no amendments to the articles or board elections. The document is short (628 characters) and serves as a notification of voting results and key AGM decisions rather than the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-10 Chinese
代重要子公司聯華置產(股)公司公告董事會決議 不分派111年第4季股利
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company (聯華) regarding a board resolution about dividend distribution for the fourth quarter of the 111th fiscal year, specifically stating no dividend will be distributed. It includes the date of the board meeting and the dividend decision. The content is focused on dividend declaration details, not a full report or financial statements. The document length is very short (495 characters), and it is an official announcement of dividend decision rather than the dividend payment notice itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-03-10 Chinese
112年2月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (聯華) providing details on fund lending balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. The content is a regulatory financial update related to internal financial guarantees and fund lending, but it does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. The document length is short (660 characters), and it is a specific financial disclosure rather than a full report. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-03-10 Chinese
112年2月營業收入
Regulatory Filings Classification · 95% confidence The document is a brief summary table listing company codes and names, with a note about monthly revenue reporting by holding companies and financial holding companies. It does not contain any detailed financial data, report content, or announcements of meetings, votes, or legal matters. The document length is very short (461 characters), and it appears to be a general regulatory disclosure or informational summary rather than a formal report or announcement. It does not fit into any specific detailed report category such as Annual Report, Interim Report, Earnings Release, or others. Therefore, it best fits the fallback category of Regulatory Filings (RNS).
2023-03-10 Chinese
112年02月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and stock transactions by insiders, including directors, chairpersons, and senior management, with specific data on share counts, increases, decreases, and trust holdings. The content focuses on insider shareholding disclosures rather than financial results, management changes, or other report types. This matches the description of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-03-06 Chinese
112年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed information about shareholdings and pledged shares of company insiders, including directors and senior management. It lists current holdings, pledged shares, and related ratios for various insiders. The document is relatively short (3045 characters) and focuses on insider shareholdings rather than financial results, management changes, or other corporate events. This type of disclosure aligns with reporting of personal share transactions or holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). There is no indication of a full financial report, meeting materials, or other categories. Therefore, the document is best classified as a Director's Dealing report.
2023-03-06 Chinese

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