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LHIHC — Investor Relations & Filings

Ticker · 1229 ISIN · TW0001229003 TW Financial and insurance activities
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Filings indexed 2,188 across all filing types
Latest filing 2019-07-11 AGM Information
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
108年年報及股東會資料 — 2019_1229_20190625FE1.pdf
AGM Information Classification · 95% confidence The document is titled as a "Notice of the 2019 Annual General Shareholders’ Meeting" and contains detailed agenda items for the upcoming AGM, including reports to be presented, proposals for discussion, election of directors, dividend distribution proposals, and procedural information for shareholders. It does not contain actual financial statements or detailed financial analysis but rather serves as an official notification and summary of what will be addressed at the AGM. The document length is about 5858 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the notice and agenda for the meeting.
2019-07-11 Chinese
108年年報及股東會資料 — 2019_1229_20190625F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a company's Annual General Meeting (AGM), including the meeting date, agenda items such as approval of the previous year's business report and financial statements, dividend distribution, election of directors, and other corporate governance matters. It also includes proxy forms and instructions for shareholders to attend or vote electronically. The document does not contain financial statements or detailed financial analysis but serves as an official meeting notice and materials for shareholders to prepare for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains substantive content related to the AGM, not just an announcement of a report publication or a regulatory filing.
2019-07-11 Chinese
108年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and their related parties. It includes specific data on shares held, increases, decreases, and trust shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement. The document is a report of personal share transactions by company directors and executives, fitting the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2019-07-10 Chinese
108年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, supervisors, and senior management. It lists current holdings, pledged shares, and related percentages. The content focuses on insider shareholdings and pledges rather than financial results, management changes, or meeting materials. There is no indication of a report or announcement of voting results, dividends, or capital changes. The document is a regulatory disclosure of insider shareholdings and pledges, which fits the category of Director's Dealing (DIRS) as it reports personal share transactions or holdings by company directors and executives. The document length is 3149 characters, which is consistent with a detailed insider shareholding report rather than a full financial report or announcement. Therefore, the best classification is DIRS with high confidence.
2019-07-10 Chinese
108年6月背書保證與資金貸與
Capital/Financing Update Classification · 95% confidence The document is a financial disclosure from a listed company providing detailed figures on fund loans and endorsement guarantees for the current and previous months, including maximum limits. The data is presented in a tabular format with monetary amounts in thousands of New Taiwan Dollars. The content focuses on financial status updates related to capital loans and guarantees rather than a full financial report or earnings announcement. The document length is short (670 characters), and it does not indicate it is an announcement of a report publication or a certification. It is a regulatory disclosure of financial information related to capital and guarantees, which fits best under Capital/Financing Update (CAP).
2019-07-10 Chinese
108年6月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a revenue summary report for a company named 聯華, showing monthly and cumulative net operating revenue figures with percentage changes and explanatory notes. It is a brief financial data summary without detailed financial statements or comprehensive analysis. The document length is only 808 characters, indicating it is a short report. It does not contain full financial performance details typical of an Annual Report (10-K) or Interim Report (IR). It also does not appear to be an announcement of a report publication but rather a direct data disclosure. Given the nature of the content as a brief financial summary, it best fits the category of Fund Information / Factsheet (FS), which is defined as a brief summary of key company facts and financials.
2019-07-10 Chinese

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