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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 2019-06-11 Board/Management Inform…
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
代重要子公司神通資訊科技(股)公司公告108年 股東常會董監事改選當選名單。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election results of directors and supervisors at a subsidiary company's annual general meeting. It details the names, positions, shareholdings, and term dates of the newly elected board members and supervisors. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The content focuses solely on changes in board members and supervisory personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1709 characters), consistent with a typical announcement rather than a full report.
2019-06-11 Chinese
代重要子公司神通資訊科技(股)公司公告108年股東會 重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (聯華) regarding the important resolutions made at the shareholders' meeting of its significant subsidiary 神通資訊科技(股)公司 held on 108/06/11 (Taiwanese calendar year). The content includes approval of earnings distribution, amendments to the articles, approval of business reports and financial statements, election of directors and supervisors, and other procedural approvals. This is a detailed disclosure of shareholder meeting resolutions rather than the meeting materials themselves or a voting result summary. The document length is short (910 characters) and it is a regulatory announcement of meeting decisions, not a full report or presentation. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-11 Chinese
代重要子公司神通電腦(股)公司公告108年股東會解除 董事競業之限制。
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting decision on June 11, 2019 (108/06/11 in ROC calendar) about permitting certain directors to engage in competitive business activities. It details the resolution passed at the shareholders' meeting and the names and roles of the directors involved. The content is focused on board/management decisions and disclosures related to director activities rather than financial results, audit, or regulatory filings. It is not a full report, earnings release, or proxy statement. The document is an announcement of a board/management related decision, fitting the Board/Management Information (MANG) category.
2019-06-11 Chinese
代重要子公司神通電腦(股)公司公告108年 股東常會董事補選當選名單。
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election of new directors at a subsidiary company during a shareholders' meeting. It details the names, titles, shareholdings, and effective dates of the new directors. There is no financial data, no report attached or referenced, and the content focuses solely on changes in board membership. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-06-11 Chinese
代重要子公司神通電腦(股)公司公告108年股東會重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company regarding the important resolutions passed at a shareholders' meeting held on 108/06/11 (Taiwanese calendar year). It details decisions on earnings distribution, amendments to the articles, approval of business reports and financial statements, election of directors, and other corporate matters including stock issuance and delisting of a subsidiary's stock. The content is focused on the official results of shareholder votes at the general meeting. The document length is short (870 characters) and it is not a full report but an announcement of meeting resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-11 Chinese
108年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (聯華) providing detailed figures on fund loans, endorsements, and guarantees for the month of May in the 108th year of the Republic of China calendar (equivalent to 2019). The content is numerical and specific to financial data related to loans and guarantees, but it is very brief (666 characters) and does not contain comprehensive financial statements or analysis. It appears to be a regulatory disclosure or compliance update rather than a full financial report or announcement of a report. There is no indication of an earnings release, annual or interim report, or other detailed filings. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2019-06-10 Chinese

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