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LHIHC — Investor Relations & Filings

Ticker · 1229 ISIN · TW0001229003 TW Financial and insurance activities
Filings indexed 2,186 across all filing types
Latest filing 2020-07-31 Board/Management Inform…
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
代重要子公司煙台台華食品實業有限公司公告監察人異動
Board/Management Information Classification · 95% confidence The document is a short announcement (632 characters) about a change in the supervisory personnel (監察人異動) of an important subsidiary company. It includes details such as the old and new representatives and the effective date. There is no financial data, no mention of a report or financial results, and it is clearly about a management change at a subsidiary level. This fits best under Board/Management Information (MANG) as it relates to changes in company management or supervisory roles. The document is not a report, not a voting result, nor a regulatory filing of another type. Confidence is high due to clear content and format.
2020-07-31 Chinese
代重要子公司聯華置產(股)公司公告109年第2季 現金股利分派事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company about the distribution of cash dividends for the second quarter of the fiscal year 109 (Taiwan calendar year). It includes details such as the board resolution date and the amount of cash dividends to be paid. The document length is only 506 characters, indicating it is a brief announcement rather than a full report. The content clearly relates to dividend payment details, which fits the category of Notice of Dividend Amount (DIV).
2020-07-31 Chinese
代重要子公司聯華製粉食品(股)公司公告109年第2季 現金股利分派事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (508 characters) about a dividend distribution decision by a subsidiary company, including the board resolution date and cash dividend amount. It does not contain detailed financial statements or analysis, but rather a specific dividend payment notice. According to the definitions, announcements about dividend amounts and payment details fall under 'Notice of Dividend Amount (DIV)'. The document is not a full report but a specific dividend announcement.
2020-07-31 Chinese
代重要子公司神通資訊科技股份有限公司公告向關係人取得 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 a right-of-use 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 comprehensive financial data. The document length is short (1856 characters) and is a formal announcement of a specific transaction event. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-07-27 Chinese
公告本公司董事長訂定除權息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (822 characters) from a company regarding the declaration of the ex-dividend and dividend payment dates, including details on cash and stock dividends. It specifies the board resolution date, ex-dividend date, last transfer date, and payment date. There is no financial statement or detailed report content, only dividend-related information. This fits the definition of a Notice of Dividend Amount (DIV) rather than a full financial report or other filing types. The document is not a report publication announcement or regulatory filing fallback, but a direct dividend notice.
2020-07-16 Chinese
代子公司和利投資(股)公司公告解除董事競業之限制
Board/Management Information Classification · 95% confidence The document is a short announcement (915 characters) from a listed company (聯華) regarding the approval of a resolution at a shareholders' meeting on 109/07/14 (Taiwanese calendar year). The content details the lifting of competition restrictions on directors related to a subsidiary company. It includes specifics about the directors involved, the scope of permitted competitive activities, and the voting result. There is no financial data, no detailed report, and no mention of an attached or published report. The document is a regulatory announcement about board-related decisions, specifically about directors' competitive activities, which fits best under Board/Management Information (MANG). It is not a full report, earnings release, or proxy material, nor is it a certification or legal proceeding. Therefore, the classification is MANG with high confidence.
2020-07-14 Chinese

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