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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 2021-05-17 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28屆董事長選任案
Board/Management Information Classification · 100% confidence The document is a short announcement (658 characters) about the election of a new chairman for the company 永豐餘. It includes details such as the date of the board resolution, names and titles of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of financial results, no detailed report or presentation. The content clearly relates to a change in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document is not a full report but a regulatory announcement of a management change. Therefore, the correct classification is MANG with high confidence.
2021-05-17 Chinese
公告本公司110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 a shareholder meeting resolution passed on 110/05/17 (Taiwanese calendar year), specifically about the approval to lift restrictions on directors and their represented legal persons engaging in competitive business activities. It details the names and titles of directors permitted to engage in such activities, the scope, duration, and related companies involved. There is no financial data, no mention of financial results, no audit information, no voting results summary, and no indication of a report being attached or published. The content is about board-related decisions and management permissions, which aligns with announcements about board or management information changes or decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a specific board-related resolution, not a full report or regulatory filing. Confidence is high due to clear content and context.
2021-05-17 Chinese
公告本公司第28屆董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 永豐餘 regarding the election results of its 28th board of directors. It details the names, titles, and shareholdings of new and outgoing board members 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 of directors, 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 announcement of board changes.
2021-05-17 Chinese
公告本公司股東常會通過110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 ex-dividend date, payment amount, and record dates. It specifies the dividend amount per share and the relevant dates for dividend entitlement and share transfer suspension. The document length is only 661 characters, indicating it is a brief announcement rather than a full report. There is no financial statement or detailed analysis present. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2021-05-17 Chinese
公告本公司110年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from the company 永豐餘 regarding the important resolutions passed at the 110th Annual General Meeting (股東常會) held on 110/05/17. It details decisions such as profit distribution, approval of financial statements for the year 2020, election of directors, and amendments to company procedures. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (701 characters) and it explicitly states the resolutions of the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full Annual Report (10-K) or AGM presentation (AGM-R), but an official announcement of voting results and decisions made at the AGM.
2021-05-17 Chinese
110年第1季海外子公司投資
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular report showing investment company names, overseas subsidiaries, shareholding percentages, original investment amounts, investment balances, and recognized investment gains or losses for a specific period (110年1季, which corresponds to the first quarter of the 110th year in the Taiwanese calendar, roughly 2021). The content is financial and operational data related to equity method investments and subsidiaries. The length is over 6,000 characters, indicating substantive content rather than a brief announcement. There is no indication that this is an announcement of a report publication or a certification. The document does not appear to be a full annual or interim report but rather detailed investment information, which is typically part of an Interim / Quarterly Report or a Management Report. Given the detailed financial data for a quarter and the nature of the content, it fits best as an Interim / Quarterly Report (IR). Q1 2021
2021-05-14 Chinese

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