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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 2020-07-03 Annual Report
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年年報及股東會資料 — 2020_1229_20200623F05.pdf
Annual Report Classification · 95% confidence The document is a detailed report of a company's Annual General Meeting (AGM) held on June 23, 2020 (Republic of China year 109). It includes attendance details, chairman's speech, multiple agenda items such as approval of the 108th fiscal year business report, audit committee's report on the 108th fiscal year financial statements, directors' and employees' remuneration, and dividend distribution. It also contains voting results for each proposal, detailed financial performance and operational results for the 108th fiscal year, and the auditor's report with audit opinions and key audit matters. The document includes comprehensive financial data, management discussion, and audit opinions, which are typical components of an Annual Report (10-K equivalent). The presence of the audit report within the document does not make it a standalone audit report (AR) because it is part of the full annual reporting package. The document is not a mere announcement or a short notice but a full report with substantive financial data and analysis. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-07-03 Chinese
109年年報及股東會資料 — 2019_1229_20200623FE4.pdf
Regulatory Filings
2020-07-03 Chinese
109年年報及股東會資料 — 2020_1229_20200623F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders of a company, including their shareholding percentages and relationships among them. It focuses on ownership structure and related party relationships, which is typical of a Major Shareholding Notification. The document is relatively short (1850 characters) and does not contain financial statements or management discussion. It is not an announcement of a report but a direct disclosure of shareholding information. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2020-07-03 Chinese
109年年報及股東會資料 — 2019_1229_20200623F04.pdf
Regulatory Filings
2020-07-03 Chinese
109年年報及股東會資料 — 2020_1229_20200623FE2.pdf
Annual Report Classification · 95% confidence The document is titled '2020 Annual Shareholders' Meeting Handbook' for Lien Hwa Industrial Holdings Corporation and includes detailed agenda items for the 2020 Annual General Meeting (AGM). It contains extensive materials such as the 2019 Business Report, Audit Committee's report, Audit Report by Certified Public Accountants, financial statements for 2019, proposals for dividend distribution, share issuance, amendments to Articles of Incorporation, and Rules of Procedure for Shareholders' Meetings. The document is comprehensive and includes substantive financial data and reports, not just announcements or summaries. It is clearly the full set of materials for the Annual General Meeting, including the business report and audited financial statements for the fiscal year 2019. Therefore, this document is best classified as an Annual Report (10-K) equivalent filing, as it covers the full financial performance and company activity for the year and is presented in the context of the annual shareholders meeting. It is not merely an announcement or proxy statement, but a detailed report with financial statements and audit reports included. FY 2019
2020-07-03 Chinese
109年年報及股東會資料 — 2020_1229_20200623F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and materials for the Annual General Meeting (AGM) of 聯華實業投資控股股份有限公司 for the fiscal year 108 (which corresponds to 2019). It includes the meeting agenda, reports on business performance, audit committee reports, financial statements, dividend distribution proposals, amendments to company bylaws, and other shareholder meeting materials. The presence of the term '股東常會' (shareholders' annual meeting), detailed meeting agenda, and attachments such as the business report, audit report, and financial statements all indicate this is the official AGM information package. The document is lengthy (15,000 characters) and contains the full meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2020-07-03 Chinese

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