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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 2020-07-27 AGM Information
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
108年年報及股東會資料 — 2020_1589_20200619FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2020 Annual General Meeting (AGM) of Yeong Guan Energy Technology Group Company Limited. It outlines the agenda, including reports, recognition matters, discussions, elections, and dividend proposals. The document is a meeting notice rather than the actual AGM materials or reports. It is relatively short (2842 characters) and serves to inform shareholders about the meeting details and agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2020-07-27 Chinese
108年年報及股東會資料 — 2020_1589_20200619F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 2020 Annual General Meeting (AGM) of 永冠能源科技集團有限公司. It includes items for approval such as the 2019 annual business report and consolidated financial statements, profit distribution, amendments to company articles and shareholder meeting rules, private placement of securities, election of directors, and other proposals. The content is detailed and includes financial data, audit report references, and corporate governance matters typically discussed at an AGM. The document is not a full annual report itself but rather materials prepared for the AGM to be presented and approved by shareholders. Therefore, it fits the category of AGM Information (AGM-R).
2020-07-27 Chinese
108年年報及股東會資料 — 2020_1589_20200619F02.pdf
Regulatory Filings
2020-07-27 Chinese
108年年報及股東會資料 — 2020_1589_20200619F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the 109th Annual General Meeting (股東常會) of 永冠能源科技集團有限公司, including the meeting agenda, proxy forms, dividend distribution, and private placement discussion. It contains no financial statements or detailed financial analysis but focuses on meeting logistics, shareholder voting, and agenda items such as approval of the 2019 business report and financial statements, amendments to company bylaws, and private placement authorization. The document is lengthy (8128 characters) and includes proxy forms and voting instructions, typical of AGM materials. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2020-07-27 Chinese
係因本公司有價證券於集中交易市場達公布注意交易資訊標準， 故公布相關財務業務等重大訊息，以利投資人區別瞭解
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (永冠-KY) disclosing recent financial and business information due to reaching a threshold for disclosure under Taiwan Stock Exchange rules. It provides summarized financial data for recent periods but does not contain full financial statements or detailed analysis. It explicitly states that the latest monthly financial data is self-reported and unaudited, and directs readers to the public information platform for complete financial reports. The document length is only 1484 characters, which is quite short and consistent with a regulatory announcement rather than a full financial report. There is no indication that this is a full Annual Report, Interim Report, or Earnings Release. It is a regulatory disclosure of material information to investors, fitting the category of Regulatory Filings (RNS).
2020-07-20 Chinese
109年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, chairpersons, general managers, and their related parties. It shows the number of shares held, increases and decreases in holdings, and other related shareholding information. This type of document is characteristic of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but the actual disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2020-07-16 Chinese

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