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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 2021-07-27 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
代重要子公司神通電腦(股)公司公告董事會決議股利配發 基準日
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company regarding the board resolution on dividend distribution, including details such as cash dividend per share, stock dividend, record dates, and payment dates. It does not contain a full financial report or detailed financial statements but focuses specifically on dividend amounts and related dates. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and the content is clearly about dividend declaration, not a full report or other type of filing.
2021-07-27 Chinese
代重要子公司神通資訊科技股份有限公司向關係人取得使用權資產
Regulatory Filings Classification · 95% confidence The document is a disclosure from a listed company (聯華) about a transaction involving an important subsidiary acquiring usage rights of an asset from a related party. It details the asset, transaction terms, related parties, approval dates, and accounting firm information. The content is a regulatory announcement about a related party transaction, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document length is short (1853 characters) and it is a formal disclosure of a specific transaction event. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2021-07-27 Chinese
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 (738 characters) about the election of chairman and vice chairman for an important subsidiary company. It includes details about the board resolution date, names of old and new appointees, and the nature of the change (term expiration). There is no financial data, no mention of a report or financial results, and it concerns changes in board positions. This fits the category of Board/Management Information (MANG). The document is not a report itself but an announcement of management changes.
2021-07-23 Chinese
代重要子公司聯華置產(股)公司依「公開發行公司資金貸與及 背書保證處理準則」第二十五條第一項第四款公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (聯華) regarding a guarantee provided by a subsidiary company, including financial figures related to the guarantee and compliance with regulatory disclosure requirements. It does not contain a full financial report, audit, or detailed management discussion. The length is only 1140 characters, and it is a regulatory disclosure about a financial guarantee event. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-07-23 Chinese
代重要子公司神通資訊科技(股)公司 公告110年股東會重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (聯華) regarding the important resolutions of a subsidiary's shareholders' meeting held on 110/07/22 (Taiwanese calendar year). It lists key decisions such as profit distribution, amendments to the articles of association, approval of business reports and financial statements, and election of directors. The content is a summary of shareholder meeting resolutions rather than the full meeting materials or detailed financial reports. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is short and it is an announcement, not the full report or presentation. Therefore, the appropriate classification is DVA with high confidence.
2021-07-22 Chinese
代重要子公司神通電腦(股)公司公告 110年股東會解除董事競業之限制
Board/Management Information Classification · 95% confidence The document is a short announcement (1023 characters) from a listed company (聯華) regarding a shareholder meeting resolution on July 22, 110 (Taiwan calendar year), specifically about the removal of competition restrictions for directors of an important subsidiary. It details the names and titles of directors permitted to engage in competitive activities, the scope, duration, and voting results of the resolution. There is no financial data, no detailed report, no audit, no earnings, no presentation, or other substantive financial content. The document is a regulatory announcement about a board/management related decision made at a shareholder meeting. It is not a full report but a formal disclosure of a board/management related event. Therefore, the best fitting category is Board/Management Information (MANG).
2021-07-22 Chinese

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