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TYG — Investor Relations & Filings

Ticker · 1319 ISIN · TW0001319002 TW Manufacturing
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Filings indexed 1,961 across all filing types
Latest filing 2026-05-14 AGM Information
Country TW Taiwan
Listing TW 1319

About TYG

WWW.TYG.COM.TW

Tong Yang Industry Co., Ltd. (TYG) is a global manufacturer specializing in automotive interior and exterior components for both Original Equipment Manufacturing (OEM) and Aftermarket (AM) sectors. Established in 1952, the company has become a leading supplier of collision replacement parts, including bumpers, instrument panels, grilles, fenders, hoods, and cooling systems. TYG maintains an extensive international distribution network, serving over 2,300 customers across 200 countries. The company integrates advanced research and development capabilities focused on material science, process engineering, and product design. Key operational strengths include large-scale automated logistics centers and specialized facilities for trivalent chromium electroplating and water-based coating. TYG continues to expand its global footprint through strategic infrastructure investments and production scaling to support the evolving requirements of the automotive supply chain.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1319_20260617FE2.pdf
AGM Information Classification · 95% confidence The document is a detailed “Meeting Handbook” for the 2026 Annual Shareholders’ Meeting, containing the meeting agenda, proposals, attachments (business report, audit reports, financial statements), and procedural rules. This is classic AGM material provided to shareholders before/during the Annual General Meeting. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-14 English
115年年報及股東會資料 — 2026_1319_20260617FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the 2026 Annual General Meeting, listing agenda items, proposals for adoption and election matters, and soliciting shareholder participation and votes. This aligns with a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings), not the post‐meeting declarations nor the actual AGM presentation materials.
2026-05-14 English
115年年報及股東會資料 — 2026_1319_20260617F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder proxy (委託書) form with instructions for shareholders to appoint a proxy for the upcoming Annual General Meeting, including agenda items and voting options. It is clearly a proxy solicitation package rather than a meeting results announcement or the report itself. This fits the Proxy Solicitation & Information Statement category.
2026-05-14 Chinese
115年年報及股東會資料 — 2026_1319_20260617F13.pdf
AGM Information Classification · 95% confidence The document is the complete meeting manual (“議事手冊”) for the 115th Annual General Meeting of Tong Yang Industry Co., Ltd., containing the AGM agenda, reports, audit committee report, audited financial statements, board election materials, and corporate governance attachments. This is exactly the type of materials presented and shared at an AGM rather than a standalone report or announcement. Therefore, it is classified as AGM Information.
2026-05-14 Chinese
115年年報及股東會資料 — 2026_1319_20260617F02.pdf
AGM Information Classification · 93% confidence The document is titled as the “115年股東常會議事手冊” (Annual Shareholders’ Meeting Handbook) and contains the AGM agenda, procedures, and attachments such as the prior year’s business report, audit committee report, and audited financial statements. It serves as the materials distributed for the Annual General Meeting, fitting the definition of AGM Information (AGM-R).
2026-05-14 Chinese
115年第1季財務報告書 — 202601_1319_AI1.pdf
Interim / Quarterly Report Classification · 92% confidence The document is a full consolidated financial report for the period January 1 to March 31 (first quarter) of two consecutive fiscal years, including an independent accountant’s review report, balance sheet, income statement, cash flow statement, equity statement and extensive notes. This matches the definition of an Interim/Quarterly Report containing actual financial statements and analysis for a period shorter than a full fiscal year. Therefore, it should be classified as an interim report (IR). Q1 2026
2026-05-13 Chinese

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