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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 2020-08-19 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
代子公司永豐餘紙業(青島)有限公司公告法人董事、監察人 代表人異動
Board/Management Information Classification · 95% confidence The document is a short announcement (781 characters) about changes in the representatives of the board and supervisors of a subsidiary company. It lists old and new directors and supervisors, the date of change, and the reason for the change. There is no financial data, no report attached or referenced, and no mention of voting results or dividends. The content clearly relates to changes in board or management personnel. According to the definitions, this fits the category 'Board/Management Information (MANG)'. The document is not a full report but a regulatory announcement of management changes. Confidence is high due to clear matching content and format.
2020-08-19 Chinese
代子公司永豐餘紙業(天津)有限公司公告法人董事、監察人 代表人異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors and supervisory representatives for a subsidiary. It specifies the old and new directors and supervisors, the effective date of the changes, and the reason for the changes. There is no financial data, no mention of financial results, no report attached or referenced, and the content is focused solely on management changes. According to the filing definitions, this 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 management changes.
2020-08-19 Chinese
代子公司永豐餘紙業(中山)有限公司公告董事長異動
Board/Management Information Classification · 100% confidence The document is a short announcement (673 characters) about a change in the chairman position of a subsidiary company, 永豐餘紙業(中山)有限公司. It details the old and new chairman names, the date of change, and the reason (position adjustment). There is no financial data, no report attached or referenced, and it concerns a management change. According to the definitions, this fits the category of Board/Management Information (MANG).
2020-08-19 Chinese
代子公司永豐餘紙業(中山)有限公司公告法人董事、監察人 代表人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (832 characters) about changes in the representatives of the board of directors and supervisors of a subsidiary company. It lists old and new directors and supervisors, the date of change, and the reason for the change. There is no financial data, no report attached or referenced, and no mention of a meeting or voting results. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-08-19 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 成立薪資報酬委員會並委任薪資報酬委員
Board/Management Information Classification · 95% confidence The document is a company announcement from 永豐餘 (YFY Inc.) regarding the establishment of a remuneration committee and appointment of new members to this committee. It details changes in board committee composition, specifically the creation of a salary and remuneration committee and the appointment of new members with their qualifications. There is no financial data, no report attached or referenced, and the content focuses on management/board committee changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2020-08-14 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 召開109年度第2次股東臨時會事宜
Regulatory Filings Classification · 95% confidence The document is a company announcement from 永豐餘 (YFY Inc.) regarding the board resolution to convene an extraordinary shareholders meeting (股東臨時會) for the year 109 (2020). It details the meeting date, location, agenda items including corporate governance matters, capital increase proposal, board election, and other procedural information. The document is short (993 characters) and serves as a notification of the meeting and its agenda rather than a full report or detailed financial disclosure. It does not contain financial statements, audit results, or earnings data. It is not a report publication announcement since it does not mention the release or availability of a report. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance and meeting arrangements that do not fit other specific categories.
2020-08-14 Chinese

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