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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 2016-06-13 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
公告本公司第十四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 short announcement from a company (1443 立益物流) regarding a change in the chairman of the board. It specifies the date of the board meeting, the position involved (chairman), the old and new chairman (same person), the reason for change (term expiration), and the effective date. There is no financial data, no mention of a report or financial results, and the document is brief (636 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-06-13 Chinese
公告本公司105年股東常會全面改選監察人相關事宜
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (1443 立益物流) regarding changes in the company's supervisory board members (監察人) following a shareholders' meeting. It details the dates, names of outgoing and incoming supervisors, reasons for changes (term expiration and full re-election), and shareholdings at the time of appointment. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results per se. The content fits the category of Board/Management Information (MANG) as it announces changes in the company's board-level personnel (supervisory board members). The document length is short (1047 characters), and it is not an announcement of a report publication but a direct announcement of management changes. Therefore, the correct classification is MANG with high confidence.
2016-06-13 Chinese
公告本公司105年股東常會全面改選董事相關事宜
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1443 立益物流) regarding the comprehensive re-election of directors at the 105th Annual General Meeting (股東常會). It details the changes in board members, including names, positions, shareholdings, and effective dates. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1420 characters) and is an announcement, not a full report or presentation. Therefore, it is classified as MANG with high confidence.
2016-06-13 Chinese
公告本公司105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 2016 Annual General Meeting (股東常會) on June 13, 2016. The resolution concerns the approval to lift restrictions on new directors engaging in competitive business activities. The content details the names and roles of directors permitted to engage in such activities, the scope and duration of the permission, and related information about business operations in mainland China. This is a formal announcement of a shareholder meeting decision, specifically about board members' competitive activity permissions, which aligns with announcements of voting results or shareholder meeting resolutions. The document is short (969 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or remuneration report. The best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of a shareholder vote at the AGM.
2016-06-13 Chinese
公告本公司105年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 105/06/13 (Taiwanese calendar year). The content includes approval of earnings distribution, amendments to the company charter, approval of business reports and financial statements, election of directors and supervisors, and lifting of competition restrictions on directors. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings. The document is concise and focused on the voting results rather than the full AGM materials or the full annual report. Therefore, the correct classification is DVA.
2016-06-13 Chinese
105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 such as directors, supervisors, and managers, including their stock types, quantities held at different times, and changes during the month. It is a disclosure of insider shareholdings and transactions. There is no indication of financial statements, earnings data, meeting materials, or legal proceedings. The content matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content is substantive insider shareholding data, not just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2016-06-07 Chinese

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