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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 2017-03-23 Regulatory Filings
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
公告本公司為減少虧損將停止棉紡廠生產並在原址開發為物 流中心之相關事宜
Regulatory Filings Classification · 95% confidence The document is a company announcement from a listed company (1443 立益物流) regarding the cessation of production at its cotton spinning factory and redevelopment of the site into a logistics center. It includes details such as the date of the event, reasons for the decision, production and capacity figures over recent years, and the impact on company revenue. The document is a regulatory announcement about operational changes and does not contain financial statements or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or management change announcement. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a significant operational decision by the company.
2017-03-23 Chinese
公告本公司稽核主管變動相關事宜
Board/Management Information Classification · 100% confidence The document is a short announcement (703 characters) about a change in the company's internal audit supervisor, specifying the old and new persons, the date of change, and that the change was approved by the board. It does not contain financial data or detailed reports but is an announcement of a management change. This fits the category of Board/Management Information (MANG).
2017-03-23 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a brief announcement from the company's board chairman regarding the board's resolution on dividend distribution. It specifies details such as cash dividends per share, capital surplus distribution, and stock dividends, all of which are zero in this case. The document is short (664 characters) and focuses solely on dividend distribution decisions made by the board. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. There is no indication of a full report or financial statements, so it is not an Annual Report or Earnings Release. Therefore, the correct classification is DIV.
2017-03-23 Chinese
公告本公司董事會決議不分配員工與董監事酬勞
Board/Management Information Classification · 95% confidence The document is a short announcement (678 characters) from a company (立益物流) disclosing a board resolution regarding the non-distribution of remuneration to employees and directors/supervisors. It references compliance with regulatory requirements and is dated 106/03/23 (Taiwan calendar). There is no financial data, no detailed report, no financial statements, and no mention of an annual or interim report. The content is about a board decision on remuneration distribution, which is a management or board-related announcement. Given the nature of the announcement about a board resolution and no detailed report attached, this fits best under Board/Management Information (MANG). The document is not a report publication announcement or regulatory filing as it contains substantive information about a board decision, not just a certification or a notice of report availability.
2017-03-23 Chinese
公告本公司董事會決議召開106年股東常會日期及相關事宜
AGM Information Classification · 95% confidence The document is a short announcement (1080 characters) from a company about the board of directors' resolution to convene the Annual General Meeting (AGM) and related matters such as the date, location, agenda items including reports and approvals for the previous fiscal year, and procedural details like share transfer suspension dates. It does not contain the actual AGM materials or reports but rather the notice of the AGM meeting and its agenda. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. Given the short length and nature of the content, it is not an Annual Report or other detailed financial report but an AGM announcement.
2017-03-23 Chinese
105年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of shareholder meetings, and company dividend policies. It is focused on the announcement of dividend amounts and related shareholder distribution details. There is no indication of a full annual or interim financial report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2017-03-23 Chinese

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