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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 2013-07-05 Major Shareholding Noti…
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
102年年報及股東會資料 — 2013_1443_20130621F17.pdf
Major Shareholding Notification Classification · 95% confidence The document text is a table listing the top ten shareholders, their shareholding percentages, relationships among them, and related notes. It includes details about shareholding percentages by self, spouse, minor children, or others, and the relationships between shareholders. The document is short (2520 characters) and focuses on shareholding information and relationships among major shareholders. There is no indication of financial statements, management discussion, or regulatory certifications. This type of document aligns with a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among top shareholders.
2013-07-05 Chinese
102年年報及股東會資料 — 2013_1443_20130621F16.pdf
Regulatory Filings Classification · 90% confidence The document is titled '股東提案情形報告' which translates to 'Report on Shareholder Proposals'. It discusses shareholder proposals received for the annual general meeting and the board's decision not to include them due to legal reasons. It also includes detailed information about the top shareholders and their relationships. The content is focused on shareholder proposals and related disclosures at a shareholders' meeting, not the meeting materials themselves or voting results. It is a report on shareholder proposals submitted and the board's handling of them, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder meeting proposals and decisions. However, since it is specifically about shareholder proposals and their handling rather than voting results, and given the lack of actual voting results or financial data, the best fit is Regulatory Filings (RNS) as a general regulatory announcement about shareholder proposals and board decisions regarding them. The document is short (3090 characters) and does not contain financial statements or detailed meeting materials, so it is not an Annual Report or AGM Information. Therefore, the classification is RNS with high confidence.
2013-07-05 Chinese
102年年報及股東會資料 — 2013_1443_20130621F13.doc
AGM Information Classification · 91% confidence The document is titled “股東常會各項議案參考資料” and presents detailed agenda items, motions, supporting explanations, and resolutions for the company’s Annual General Meeting. It is not a standalone financial report or earnings release, nor a simple announcement. It clearly constitutes the presentation/materials shared at the AGM. Hence, it fits the AGM Information category.
2013-07-05 Chinese
101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 shareholder meeting dates. It includes tables and notes explaining dividend policies and legal references. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a presentation. The content is focused on dividend amounts and payment details, which aligns with 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 an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2013-06-21 Chinese
公告本公司102年股東常會決議通過解除新任董事競業禁止之限制
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (1443 立益物流) regarding a resolution passed at the 102nd year shareholders' meeting (股東常會) on June 21, 102 (Taiwan calendar, likely 2013). The announcement details the approval to lift restrictions on new directors engaging in competitive business activities. It includes specifics about the directors involved, the scope and period of permitted competitive activities, and related company information. This is a formal disclosure of a board/shareholder meeting decision rather than a full report or financial statement. It is not an annual or interim report, earnings release, or audit report. It is also not a voting result announcement per se, as it focuses on a specific board resolution about director competition restrictions. The document is regulatory in nature, providing compliance information about board decisions. Given the content and format, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2013-06-21 Chinese
公告本公司102年股東常會改選監察人相關事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's supervisory board members (監察人) following the expiration of their terms and the election of new members. It includes details such as names, shareholdings, and effective dates of the new appointments. There is no financial data, no mention of financial results, reports, or presentations. The content clearly relates to changes in board or management personnel. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming this classification.
2013-06-21 Chinese

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