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YGI — Investor Relations & Filings

Ticker · 5546 ISIN · KYG566541093 TW Manufacturing
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Filings indexed 23 across all filing types
Latest filing 2026-05-26 Regulatory Filings
Country TW Taiwan
Listing TW 5546

About YGI

http://www.yg1999.com/tw/

Yonggu Group Inc. is a specialized provider of construction materials, focusing on the production and distribution of ready-mixed concrete and cement products. The company serves as a foundational supplier for urban development and large-scale architectural projects, offering high-quality concrete solutions engineered to meet rigorous technical standards. Its core operations involve the manufacturing of essential building materials used across residential, commercial, and public infrastructure sectors. By integrating advanced production technologies with a robust supply chain, the company ensures the delivery of reliable materials for diverse construction requirements. Yonggu Group Inc. emphasizes technical expertise and operational efficiency to support the structural demands of modern urban environments, positioning itself as a key contributor to the development of building foundations and infrastructure.

Recent filings

Filing Released Lang Actions
代子公司重慶市東兆長盛新型建材有限責任公司公告新增背書 保證金額達公開發行公司資金貸與及背書保證處理準則第25條 款第1項第3公告申報事項
Regulatory Filings Classification · 85% confidence The document is a regulatory disclosure submitted to Taiwan’s Market Observation Post System (“公開資訊觀測站”) detailing the amounts and conditions of endorsements/guarantees provided by the parent company for its subsidiary’s borrowings. It does not contain financial statements or present a full report; rather it is a compliance announcement under domestic listing rules. There are no indicators of earnings releases, annual or interim reports, management discussion, proxy materials, M&A, share issuance, or dividends. Thus, it falls under general regulatory filings (RNS).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_5546_20260626FE2.pdf
AGM Information Classification · 97% confidence The document is titled “2026 Annual General Meeting Meeting Handbook” and contains the meeting procedure, agenda, report items, proposals, discussions, attachments (business report, audit committee review, auditors’ report, financial statements, etc.), and appendices all for the Annual General Meeting. These are materials prepared and distributed for the AGM. Therefore, it is AGM Information (AGM-R).
2026-05-26 English
115年年報及股東會資料 — 2026_5546_20260626F13.pdf
AGM Information Classification · 90% confidence The document is titled “股東常會 議事手冊” and contains the agenda, procedures, and attachments (business report, audit committee report, audited financial statements, profit distribution, articles amendments, etc.) for the company’s Annual General Meeting. It is not the standalone annual report but the meeting materials provided to shareholders. This aligns with the “AGM Information” category.
2026-05-26 Chinese
115年年報及股東會資料 — 2026_5546_20260626F02.pdf
AGM Information Classification · 87% confidence The document is clearly the “議事手冊” (meeting handbook) for the company’s shareholders’ Annual General Meeting, containing the AGM agenda, business report, audit committee report, audited financial statements, profit‐distribution proposal, charter amendments, and supporting appendices. It is not the Annual Report itself, but the materials distributed at the AGM. Therefore it fits the AGM Information category (AGM-R).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_5546_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a notice convening the 2026 Annual General Meeting (AGM), providing the meeting agenda, proxy instructions and related shareholder voting information. It is not the AGM presentation materials (AGM-R), nor an actual financial report, but rather the proxy solicitation and information statement sent to shareholders. Hence, it best fits Proxy Solicitation & Information Statement (PSI).
2026-05-26 English
115年年報及股東會資料 — 2026_5546_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice (‘簡言通知書’) to shareholders of 永固集團股份有限公司 announcing the date, time, venue and detailed agenda items (reporting, approval and discussion matters) for the 115th Annual General Meeting, including instructions on registration, proxy voting, and electronic voting. It is clearly a solicitation of votes and provision of meeting information to shareholders prior to the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese

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