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LILYTEXTILE — Investor Relations & Filings

Ticker · 1443 ISIN · TW0001443000 TW Transportation and storage
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Filings indexed 1,749 across all filing types
Latest filing 2022-06-15 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
公告本公司董事會決議委任第五屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment and reappointment of members to the company's Compensation Committee, including details about the previous and new members, their resumes, and the effective dates. It is issued by the company and relates to changes in board committee membership. There is no financial data, no report attached or referenced, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-06-15 Chinese
公告本公司董事會決議委任第一屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (1443 立益物流) regarding the board resolution to appoint members to the first Audit Committee. It includes details about the new appointees, their roles, and the effective date. There is no financial data, no report attached or referenced, and the content focuses on board/management changes specifically related to committee appointments. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-06-15 Chinese
公告本公司111年股東常會決議通過解除新任董事競業禁止 之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1443 立益物流) regarding a resolution passed at the 2022 Annual General Meeting (股東常會) held on 111/06/15 (Taiwan calendar year 111 corresponds to 2022). 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 duration of permitted competitive activities, voting results, and related disclosures. The content is focused on board/management decisions and shareholder meeting resolutions related to director conduct and competition restrictions. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a simple announcement of voting results but a management/board-related disclosure about director competition permissions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1020 characters), but it contains substantive information about board decisions rather than just announcing a report publication or voting results. Hence, it is not classified as RPA or DVA.
2022-06-15 Chinese
公告本公司111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 formal announcement from a listed company (1443 立益物流) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 111/06/15. The content includes approval of earnings distribution, amendments to company articles, approval of business and financial reports, election of directors, and other procedural changes. The document is short (1131 characters) and focuses on the results of the AGM rather than providing detailed financial statements or full reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not the full Annual Report or financial statements, nor is it a presentation or proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2022-06-15 Chinese
公告本公司第十六屆第一次董事臨時會聘任總經理相關事宜
Board/Management Information Classification · 100% confidence The document is a company announcement from a listed company (1443 立益物流) regarding a change in senior management, specifically the appointment of a general manager following the expiration of the previous term. The content includes details about the board meeting date, the old and new general manager's names and resumes, and the reason for the change. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-06-15 Chinese
公告本公司第十六屆第一次董事臨時會推舉董事長相關事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (立益物流) regarding a change in the position of chairman of the board. It specifies the date of the board meeting, the old and new chairman (same person), the reason for the change (term expiration), and the effective date. There is no financial data, no mention of financial results, no report attached or referenced. The content clearly relates to a change in senior management or board position. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other type of filing.
2022-06-15 Chinese

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