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LILYTEXTILE — Investor Relations & Filings

Ticker · 1443 ISIN · TW0001443000 TW Transportation and storage
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Filings indexed 1,750 across all filing types
Latest filing 2019-06-13 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108年股東常會全面改選董事相關事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1443 立益物流) regarding the comprehensive re-election of its board of directors and supervisors at the 108th year shareholders' meeting. It details the old and new board members, their positions, shareholdings, and the effective date of the new appointments. The content focuses on changes in the company's board composition rather than financial results, audit information, or other report types. The document length is short (1557 characters) and is a direct announcement of management changes. Therefore, it fits the category of Board/Management Information (MANG).
2019-06-13 Chinese
公告本公司108年股東常會決議通過解除新任董事競業禁止 之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (1443 立益物流) regarding a resolution passed at the 108th year shareholders' meeting (股東常會) on June 13, 2019 (108/06/13 in ROC calendar). The resolution concerns the approval to lift restrictions on new directors engaging in competitive business activities. It details the names and positions of directors allowed to engage in such activities, the scope, duration, and related information. This is a formal announcement of a shareholder meeting decision, specifically about voting results on a corporate governance matter. It is not a full report like an Annual Report or Interim Report, nor is it a presentation or financial supplement. It is also not a proxy solicitation or remuneration report. The document is essentially the official declaration of voting results from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on the voting resolution, consistent with DVA filings.
2019-06-13 Chinese
公告本公司108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 detailed announcement of the important resolutions passed at the company's Annual General Meeting (AGM) held on 108/06/13 (Taiwan calendar year 108 corresponds to 2019). It includes voting results on various agenda items such as profit distribution, amendments to procedures, election of directors and supervisors, and other corporate governance matters. The document is not a full annual report or financial statement but rather a formal disclosure of AGM voting outcomes and decisions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4713 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2019-06-13 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and executives, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on insider share transactions and holdings rather than financial results, management changes, or other corporate announcements. There is no indication of a full financial report, earnings release, or meeting materials. The document is a report of personal share transactions by company directors and executives, fitting the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2019-06-06 Chinese
108年05月董事會成員及持股
Director's Dealing Classification · 100% confidence The document is a detailed disclosure of shareholdings by company insiders, including directors, supervisors, and senior management. It lists the number of shares held, pledged shares, and related information for each insider. The document does not contain financial statements, earnings data, or management discussion. It is a report on insider shareholdings and their changes, which corresponds to a Director's Dealing report. The document length is short (2137 characters) and contains specific insider shareholding data, not a general announcement or a report publication notice. Therefore, the appropriate classification is Director's Dealing (DIRS).
2019-06-06 Chinese
108年5月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 立益物流 for the period 民國108年05月 (May 2019). It includes comparative figures from the previous year and percentage changes. The document is short (773 characters) and primarily presents financial summary data without detailed financial statements or analysis. It does not appear to be a full financial report like an Annual Report (10-K) or Interim Report (IR). It also does not contain any narrative management discussion or legal, governance, or capital structure information. The document resembles a brief financial factsheet or summary of key financial data. Therefore, the best fitting category is Fund Information / Factsheet (FS).
2019-06-06 Chinese

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