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LILYTEXTILE — Investor Relations & Filings

Ticker · 1443 ISIN · TW0001443000 TW Transportation and storage
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Filings indexed 1,752 across all filing types
Latest filing 2014-06-23 Board/Management Inform…
Country TW Taiwan
Listing TW 1443

About LILYTEXTILE

www.lily.com.tw

Lily Logistics Development Co., Ltd. is a professional logistics and warehousing service provider with nearly thirty years of operational experience. The company manages extensive infrastructure, including major logistics centers in Nankan and Pingzhen. It specializes in comprehensive supply chain solutions, offering multi-temperature storage options such as ambient, air-conditioned, and cold storage. Core services encompass distribution, precision picking, inventory management, order fulfillment, return processing, and value-added circulation processing. The company serves a diverse range of industries, handling products across sectors including food and beverages, pharmaceuticals, health supplements, cosmetics, furniture, household goods, books, and e-commerce. By integrating modern logistics technology and strategic resource allocation, the company provides tailored logistics planning and efficient distribution networks to support enterprise growth.

Recent filings

Filing Released Lang Actions
修正本公司103.06.11公告董事辭職內容之項目:其他應敘明 事項之說明資料
Board/Management Information Classification · 95% confidence The document is a short announcement from a company (立益物流) regarding a correction to a previously announced resignation of a director and related details about a board election. It includes specific dates and clarifies the timing of a board by-election. There is no financial data, no detailed report, no earnings information, and no mention of a full report being attached or published. The content is about a board-related update, specifically about director resignation and election. This fits the category 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 (662 characters), consistent with a brief announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2014-06-23 Chinese
103年06月內部人持股轉讓(事前)
Director's Dealing Classification · 95% confidence The document contains tabular data about share transfers by a major shareholder (identified as '大股東本人') including dates, share quantities, and transfer methods. It is a notification of insider share transactions rather than a financial report or announcement of a meeting or dividend. The content matches the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on share transactions by insiders, confirming it is not a full report or announcement but a Director's Dealing report.
2014-06-18 Chinese
102年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, and related company resolutions. It includes tables with dividend amounts, dates, and company policies on dividend distribution. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a proxy solicitation. The content is focused on the announcement of dividend amounts and payment details to shareholders, which matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1845 characters), but it contains substantive dividend distribution data rather than just a report publication announcement or a regulatory filing. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2014-06-17 Chinese
公告本公司103年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a company (立益物流) regarding important resolutions made at the Annual General Meeting (AGM) held on 103/06/17 (Taiwan calendar year, equivalent to 2014). It lists key decisions such as approval of the previous year's business report and financial statements, profit distribution, amendments to asset handling guidelines, and company bylaws. The document is short (586 characters) and focuses on the announcement of AGM resolutions rather than the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-06-17 Chinese
公告本公司103年5月份高流動資產、短期借款及長期負債相關 財務資訊
Capital/Financing Update Classification · 95% confidence The document is a short announcement (916 characters) providing specific financial data for May 103 (Taiwan calendar year, equivalent to 2014) regarding high liquidity assets, short-term loans, and long-term liabilities. It includes exact figures and explanations about the company's financial position and borrowing status. The document is not a full financial report but a regulatory disclosure of financial information related to capital structure and financing activities. It does not contain comprehensive financial statements or management discussion but focuses on financing and capital-related updates. Therefore, it fits best under Capital/Financing Update (CAP).
2014-06-16 Chinese
公告本公司蘇慶福先生辭職董事事宜
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company director, including details such as the name of the director, resignation date, and related information. It does not contain financial data, audit information, or any report content. It is clearly an announcement about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 687 characters, confirming it is a brief announcement rather than a detailed report.
2014-06-11 Chinese

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