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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 2020-10-07 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
代子公司永豐餘建設開發股份有限公司（原名:永豐資財 股份有限公司)公告法人董事代表人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (725 characters) about a change in the representative of a corporate director for a subsidiary company. It details the old and new representatives, their titles, and effective dates. There is no financial data, no report attached or referenced, and it is not a full report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-10-07 Chinese
代子公司「永豐資財股份有限公司」公告董事會通過更名為 「永豐餘建設開發股份有限公司」議案
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company (永豐餘) regarding a board resolution to rename a subsidiary company. It details the date of the event, the name change, and related corporate actions such as mergers and board approvals. There is no financial data, no discussion of financial results, no mention of annual or quarterly reports, nor any indication of a shareholder vote result or executive changes. The content is about a corporate action related to management decisions at the board level, specifically a name change approved by the board. This fits best under Board/Management Information (MANG), which covers announcements of changes in company structure or management decisions at the board level. The document length is short and focused on this specific announcement, not a report or presentation.
2020-10-07 Chinese
代子公司永豐餘消費品實業股份有限公司公告董事會決議 改選薪資報酬委員會
Board/Management Information Classification · 100% confidence The document is a short announcement (795 characters) from a company (永豐餘) regarding a board committee change, specifically the re-election of members to the Remuneration Committee. It lists old and new members and the effective date of the change. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees.
2020-09-24 Chinese
代子公司永豐餘消費品實業股份有限公司公告董事會決議 成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (722 characters) from a company (永豐餘) regarding the establishment of an audit committee by a subsidiary. It lists names and titles of new appointees and the effective date of the change. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The content is about a board/management change, specifically the formation of a committee and appointment of members. According to the definitions, this fits best under Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, nor a certification. Therefore, the classification is MANG with high confidence.
2020-09-24 Chinese
代子公司永豐餘消費品實業股份有限公司公告董事會選任 董事長
Board/Management Information Classification · 95% confidence The document is a short announcement (678 characters) about a change in the company's board of directors, specifically the appointment of a chairman at a subsidiary company. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change. There is no financial data or report content, and it clearly relates to management changes. According to the definitions, this fits the category 'Board/Management Information (MANG)'. The document is not a full report but an announcement of a management change. Confidence is high due to clear and direct content.
2020-09-24 Chinese
代子公司永豐餘消費品實業股份有限公司公告股東臨時會 決議通過解除董事及其所代表法人競業禁止
Board/Management Information Classification · 95% confidence The document is a company announcement from 永豐餘 (YFY Inc.) regarding a shareholder meeting resolution to approve the removal of competition restrictions on certain directors and their represented legal entities. It details the voting date, names and titles of directors allowed to engage in competitive activities, the scope and duration of such permissions, and related information about their roles in mainland China businesses. The document is short (1328 characters) and focuses on board/management decisions related to director permissions and corporate governance matters. It does not contain financial statements, earnings data, or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2020-09-24 Chinese

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