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YGG — Investor Relations & Filings

Ticker · 1589 ISIN · KYG984291065 TW Manufacturing
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Filings indexed 2,510 across all filing types
Latest filing 2022-06-21 Investor Presentation
Country TW Taiwan
Listing TW 1589

About YGG

http://www.ygget.com/index/tw.aspx

Yeong Guan Energy Technology Group Co., Ltd. is a premier global supplier of high-precision castings for wind power generators, injection molding machines, machine tools, and heavy industrial machinery. The group leverages advanced metallurgical expertise and engineering technologies to manufacture critical components for leading international energy and industrial brands, including Vestas, Siemens Gamesa, and GE. Its core product range encompasses essential castings for onshore and offshore wind turbines, such as hubs and base frames, alongside specialized parts for plastic injection and industrial equipment. With a manufacturing footprint spanning Taiwan, China, and Thailand, the company provides integrated solutions including casting, precision machining, and surface treatment. Yeong Guan is distinguished by its commitment to high-specification manufacturing processes and its strategic role in the global renewable energy supply chain.

Recent filings

Filing Released Lang Actions
111年06月法人說明會簡報
Investor Presentation Classification · 95% confidence The document is a listing of scheduled investor presentations or analyst meetings (法人說明會) with dates, times, and links to presentation materials. It includes references to online investor forums and presentation PDFs. There is no detailed financial report or earnings data, only information about upcoming or past investor presentations. This matches the definition of an Investor Presentation (IP). The document length is short but contains actual presentation details, not just an announcement of a report publication. Therefore, the correct classification is Investor Presentation (IP).
2022-06-21 Chinese
公告本公司董事會決議委任薪酬委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the composition of the Remuneration Committee following the expiration of terms and reappointment of members. It details names, titles, and reasons for changes in committee membership. There is no financial data, no report attached or referenced, and it is not a full report or earnings release. The content fits the category of Board/Management Information, specifically about committee appointments and changes in senior management or board-related committees.
2022-06-17 Chinese
公告本公司董事會決議委任審計委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment and reappointment of members to the Audit Committee following the expiration of their terms due to a shareholders' meeting. It details names, positions, and reasons for changes in the Audit Committee membership. The document is short (1047 characters) and does not contain financial statements or detailed financial data. It is an announcement about board/committee member changes rather than a full management report or audit report. Therefore, it fits best under Board/Management Information (MANG).
2022-06-17 Chinese
公告本公司董事會選任董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and reappointment of the Chairman and Vice Chairman of the Board of Directors of the company 永冠-KY. It includes details such as the date of the board resolution, names and resumes of the old and new appointees, reasons for the change (term expiration), and the effective date. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-06-17 Chinese
公告本公司2022年股東常會解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval at the 2022 Annual General Meeting (股東常會) to lift restrictions on a newly appointed director's competitive activities. It includes details of the voting results and the director's permitted competitive activities. The content focuses on board/management information, specifically about a director's status and permissions, rather than financial results, audit, or other report types. The document length is short (943 characters) and is a regulatory announcement about board matters. Therefore, it fits best under Board/Management Information (MANG).
2022-06-17 Chinese
公告本公司2022年股東常會全面改選董事及獨立董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (永冠-KY) regarding the comprehensive re-election of its board of directors and independent directors at the 2022 Annual General Meeting (股東常會). It details the old and new directors, their titles, biographies, shareholdings, and effective dates. The content focuses on changes in board composition rather than financial results or other report types. The document length is short (2205 characters) and it is clearly an announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-17 Chinese

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