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LHIHC — Investor Relations & Filings

Ticker · 1229 ISIN · TW0001229003 TW Financial and insurance activities
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Filings indexed 2,186 across all filing types
Latest filing 2021-03-30 Notice of Dividend Amou…
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
109年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations about dividend policies and legal requirements. It focuses on the announcement of dividend amounts, payment dates, and shareholder distribution details. There is no indication that this is a full annual or interim report, nor is it a brief announcement of a report publication. The content aligns with the definition of a Notice of Dividend Amount (DIV).
2021-03-30 Chinese
代重要子公司神通電腦(股)公司、神通資訊科技(股)公司、 及子公司和利投資(股)公司公告董事會決議股利分派情形
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (705 characters) about the board resolution on dividend distribution for important subsidiaries. It specifies dividend amounts and types but does not contain detailed financial statements or comprehensive reports. It is an announcement of dividend amounts and payment details, fitting the definition of a Notice of Dividend Amount (DIV).
2021-03-22 Chinese
代重要子公司神通電腦(股)公司公告董事會決議盈餘轉 增資發行新股
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding a board resolution to increase capital by issuing new shares through earnings capitalization. It details the number of shares issued, the source of funds, and other issuance specifics. There is no financial report or detailed financial statements included. The content fits the description of a capital structure change or financing update rather than a full report or announcement of voting results. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short but contains substantive information about capital increase, not just a report publication announcement.
2021-03-22 Chinese
代重要子公司神通資訊科技(股)公司公告董事會決議 召開110年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a short announcement from a company (聯華) regarding the board resolution to convene the Annual General Meeting (AGM) for the year 110 (Taiwan calendar year). It includes details such as the date and location of the AGM, agenda items including the business report, audit report, financial statements approval, and other meeting logistics. The document does not contain the actual reports or financial statements but rather announces the meeting and its agenda. The length is only 886 characters, indicating it is a brief announcement rather than a full report. According to the rules, such announcements about the AGM and its agenda fall under AGM Information (AGM-R).
2021-03-22 Chinese
代重要子公司神通電腦(股)公司公告董事會決議 召開110年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from a company regarding the resolutions of its board of directors and the arrangements for the upcoming Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other matters to be addressed at the meeting. The document does not contain actual financial statements or detailed financial analysis but rather informs shareholders about the meeting and its agenda. The length is short (917 characters), and it serves as a notification of the AGM and related matters rather than the full AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-03-22 Chinese
代重要子公司聯華置產(股)公司公告董事代行 110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 short announcement (628 characters) from a company about the resolutions passed at its Annual General Meeting (AGM) held on 110/03/19 (Taiwan calendar year 110 corresponds to 2021). It lists important agreed matters such as profit distribution, approval of the business report and financial statements for the fiscal year 109 (2020), and notes no amendments to the articles or director elections. The document does not contain the full financial report or detailed financial data but summarizes the key AGM decisions. According to the 'MENU VS MEAL' rule, this is an announcement of AGM resolutions, not the full AGM materials or annual report itself. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-03-19 Chinese

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