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YFY — Investor Relations & Filings

Ticker · 1907 ISIN · TW0001907004 LEI · 213800HXCV772FEE3466 TW Manufacturing
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Filings indexed 2,623 across all filing types
Latest filing 2018-06-21 Board/Management Inform…
Country TW Taiwan
Listing TW 1907

About YFY

www.yfy.com

YFY PACKAGING INC. specializes in the production of industrial paper and the provision of comprehensive packaging solutions. As a major manufacturer of containerboard and paper containers, the company serves as a key supplier within the Greater China region. Core business activities encompass the design, manufacturing, and distribution of sustainable and customized packaging products designed to enhance product protection and value. The company integrates innovative design with certified materials to offer a wide range of services, including printing and advertising support. YFY PACKAGING INC. focuses on circular economy principles by emphasizing paper-based materials and sustainable manufacturing processes to meet the evolving requirements of global brands and diverse commercial sectors.

Recent filings

Filing Released Lang Actions
公告本公司第2屆審計委員會委員名單
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the list of members of the 2nd Audit Committee, including details about the expiration of terms and reappointments. It does not contain financial statements or detailed financial data. It is an announcement about changes in a company's committee members, which falls under Board/Management Information category. The document length is short and it is not a report or a certification but a formal announcement of management-related changes.
2018-06-21 Chinese
公告本公司第27屆董事長選任案
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the election of the company's chairman, including details about the outgoing and incoming chairman and the effective date. It is not a financial report, audit, or detailed management discussion. It specifically relates to a change in the company's board of directors. The document length is only 653 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2018-06-21 Chinese
公告本公司107年股東常會決議通過解除董事及其所代表 法人競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting to lift restrictions on directors engaging in competitive business activities. It includes details about the directors involved, the nature of the competitive activities allowed, and related information. The document is short (1709 characters) and is an announcement of a shareholder meeting resolution rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is specifically about a board/management related decision concerning directors' activities. Therefore, it fits best under Board/Management Information (MANG).
2018-06-21 Chinese
公告本公司第27屆董事當選名單 當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 永豐餘 regarding the election results of its 27th board of directors. It lists the names, titles, and shareholdings of both outgoing and newly elected directors and independent directors, along with the effective date of the new appointments. There is no financial data, report content, or presentation material included. The document is clearly about changes in the company's board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board changes.
2018-06-21 Chinese
公告本公司股東常會通過107年配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (永豐餘) regarding the approval of the dividend distribution date and related details such as the dividend amount, ex-dividend date, and record date. It includes specific dividend payment information and dates but does not contain financial statements or detailed financial analysis. The document length is only 658 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts, payment dates, and details for shareholders.
2018-06-21 Chinese
公告本公司107年度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 the company 永豐餘 regarding the important resolutions passed at the 2018 Annual General Meeting (股東常會) held on 2018/06/21. It lists key decisions such as profit distribution, approval of financial statements, election of directors, and amendments to company procedures. The document is short (751 characters) and serves as an official notice of the voting results and decisions made at the AGM, rather than the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-21 Chinese

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