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YHT — Investor Relations & Filings

Ticker · 4562 ISIN · TW0004562004 TW Manufacturing
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Filings indexed 1,206 across all filing types
Latest filing 2022-06-22 AGM Information
Country TW Taiwan
Listing TW 4562

About YHT

http://www.ylm.com.tw

Ying Han Technology Co., Ltd., operating under the YLM Group brand, is a global leader in the design and manufacture of advanced tube and pipe bending machinery. With over 50 years of experience, the company specializes in a comprehensive range of CNC, NC, and conventional bending solutions, including electric and hybrid models, CNC booster benders, and laser cutting systems. Its product portfolio further encompasses tube cutting machines, end-forming equipment, automatic loading systems, and integrated robotic arms. Under the Hannsa brand, the company also produces precision vertical machining centers. YLM is distinguished by its self-developed operating software and the seamless integration of mechanical and electrical technologies to provide smart factory solutions. The company serves diverse global sectors, including automotive, aerospace, shipbuilding, furniture, and heavy industrial manufacturing, focusing on high-precision automated production.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_4562_20220614F13.pdf
AGM Information Classification · 95% confidence The document is a detailed handbook for the Annual General Meeting (AGM) of a company, including the meeting agenda, reports, approval items, discussion items, election items, and other proposals. It contains the full agenda and materials typically shared at an AGM, such as the business report, audit committee report, financial statements, capital increase plans, and election of directors. The document is lengthy (15,000 characters) and includes detailed content that would be presented and discussed at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an announcement of a report, nor a standalone annual report or audit report, but the actual meeting materials. Therefore, the correct classification is AGM-R with high confidence.
2022-06-22 Chinese
111年年報及股東會資料 — 2022_4562_20220614F02.pdf
Annual Report Classification · 100% confidence The document is a detailed handbook for the 2022 Annual General Meeting (股東常會) of the company with stock code 4562. It includes the meeting agenda, reports, approval items, discussion items, election items, and other proposals. It contains the 2021 business report, audit committee's audit report, financial statements, loss compensation table, and other attachments. The document also includes detailed financial data such as revenue, net loss, cash flow, and operational plans for the year 2021, as well as the company's business outlook and R&D activities. The presence of comprehensive financial statements, audit reports, and business reports for the fiscal year indicates this is the official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K).
2022-06-22 Chinese
111年年報及股東會資料 — 2022_4562_20220614F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) scheduled for June 14, 2022 (111 year in ROC calendar). It includes the meeting agenda, proxy forms, voting instructions, and explanations about private placement of shares to be approved at the AGM. The content focuses on shareholder meeting logistics, voting rights, and agenda items such as approval of financial statements, election of directors, and capital raising via private placement. There are no actual financial statements or detailed financial performance data presented, nor is this a transcript or a report publication announcement. The document is clearly the official AGM meeting notice and related materials provided to shareholders for the meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-22 Chinese
111年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, senior management, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares for various insiders. This type of document is typical 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 contains substantive data on insider shareholdings. Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-06-14 Chinese
111年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, supervisors, and senior management, showing their current and initial shareholdings, pledged shares, and related party holdings. It is focused on insider share ownership and changes, not on financial results, management changes, or meeting materials. There is no indication of a report publication or announcement, nor is it a certification or legal proceeding. The content aligns with a Director's Dealing report, which tracks personal share transactions or holdings by company directors and executives. The document length is short (2415 characters), but it contains substantive insider shareholding data, not just an announcement. Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-06-14 Chinese
公告本公司新任審計委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's audit committee membership, specifically the appointment of a new independent director to the audit committee. It includes details such as the new member's name, background, and effective date. There is no financial data, no report attached or referenced, and the document is under 5,000 characters. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-06-14 Chinese

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