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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 2022-03-16 Annual Report
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
公告本公司董事會通過110年度合併財務報告
Annual Report Classification · 90% confidence The document is a company announcement from 永冠-KY (stock code 1589) dated 111/03/16 (Taiwan calendar, equivalent to 2022). It states that the board of directors approved the consolidated financial report for the fiscal year 110 (2021) covering the period 110/01/01 to 110/12/31. The document includes summarized financial data such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity. The length is 913 characters, which is relatively short but contains substantive financial data and results for the full fiscal year. It is not merely an announcement that a report is published or attached, but a summary of the approved annual consolidated financial report. This fits the definition of an Annual Report (10-K) type document, as it covers the full fiscal year and includes comprehensive financial performance data. Therefore, the classification is 10-K with high confidence. FY 2021
2022-03-16 Chinese
公告本公司董事會決議通過召開2022年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a public announcement from the company 永冠-KY regarding the board resolution to convene the 2022 Annual General Meeting (AGM). It details the date, location, agenda items including reports, approvals, discussions, elections, and other shareholder meeting procedures. The document does not contain the actual annual report or financial statements but rather the notice and arrangements for the AGM. The document length is short (2594 characters) and it is clearly an announcement of the meeting and its agenda, not the meeting materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2022-03-16 Chinese
公告本公司董事會通過重大決議事項
Board/Management Information Classification · 95% confidence The document is a public announcement from the company 永冠-KY regarding resolutions passed at a board meeting on 111/03/16 (Taiwanese calendar year 111 corresponds to 2022). The content includes approval of the 2021 consolidated financial statements, business report, earnings distribution discussion, internal control statement, amendments to company bylaws and procedures, full board re-election, and plans for the 2022 shareholders meeting. The document is a brief announcement of board decisions rather than the full annual report or financial statements themselves. It does not contain detailed financial data or the full report but rather informs about the board's approval and decisions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board resolutions and management decisions.
2022-03-16 Chinese
110年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It includes specific financial figures related to earnings distribution and references to shareholder meeting confirmations. There is no indication that this is a full annual or interim report, nor is it a simple announcement of a report publication. The content is focused on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2061 characters), but it contains substantive dividend distribution data rather than just an announcement or link to a report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2022-03-16 Chinese
公告本公司執行副總經理異動
Board/Management Information Classification · 100% confidence The document is a short announcement (715 characters) about a personnel change, specifically the resignation of the Executive Vice President. It includes details such as the name, position, reason for change, and effective date. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the personnel change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-10 Chinese
公告本公司董事辭職
Board/Management Information Classification · 100% confidence The document is a short announcement (845 characters) about a change in the company's board of directors, specifically the resignation of a director. It includes details such as the name, position, reason for resignation, and effective dates. There is no financial data or report content, only a management change notification. This fits the category of Board/Management Information (MANG).
2022-03-10 Chinese

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