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Lien Hwa Industrial Holdings Corporation — Investor Relations & Filings

Ticker · 1229 TW Financial and insurance activities
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Filings indexed 2,137 across all filing types
Latest filing 2026-04-28 Share Issue/Capital Cha…
Country TW Taiwan
Listing TW 1229

About Lien Hwa Industrial Holdings Corporation

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
員工認股權憑證
Share Issue/Capital Change Classification · 1% confidence The document is a detailed plan and announcement from the issuer (聯華) regarding the issuance of employee stock warrants (4,000 units of 1,000 shares each, total 4,000,000 shares), including purpose, terms, exercise conditions, price adjustments, and capital changes. It is not a full annual or interim report, but a corporate action announcing a new share issue under an employee warrant plan. This matches the “Share Issue/Capital Change” category.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_1229_20260528FE2.pdf
AGM Information Classification · 1% confidence The document is clearly the handbook for the 2026 Annual General Shareholders’ Meeting, containing the meeting agenda, report matters, adoption items, discussion items, and attachments (business report, audit committee’s report, financial statements, etc.). This is the set of materials and presentations shared at an AGM, matching the “AGM Information” category rather than a notice or transcript. Therefore, the correct classification is AGM-R.
2026-04-27 English
115年年報及股東會資料 — 2026_1229_20260528FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual Shareholders’ Meeting, detailing the agenda items, proposals requiring shareholder approval (e.g., business report adoption, dividend distribution, capital increase), and instructions on how to vote or appoint proxies. It is sent to shareholders to inform them and solicit their votes ahead of the meeting, matching the description for “Proxy Solicitation & Information Statement (PSI).”
2026-04-27 English
115年年報及股東會資料 — 2026_1229_20260528F13.pdf
Regulatory Filings
2026-04-27 Chinese
115年年報及股東會資料 — 2026_1229_20260528F02.pdf
AGM Information Classification · 1% confidence The document is a ‘議事手冊’ (meeting handbook) for the company’s 115th shareholders’ general meeting, containing the AGM agenda, reports, approval items, discussion items, and attachments (annual business report, audit committee report, auditor’s report, full financial statements). This is clearly meeting materials for the Annual General Meeting, matching the AGM Information category (AGM-R).
2026-04-27 Chinese
115年年報及股東會資料 — 2026_1229_20260528F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official notice of the company’s 115th Annual General Meeting, including the meeting agenda, proxy form, voting instructions, and related shareholder meeting materials sent to shareholders to solicit voting proxies. This matches the definition of a Proxy Solicitation & Information Statement rather than post-meeting presentations or a full annual report.
2026-04-27 Chinese

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