Skip to main content
YHT logo

YHT — Investor Relations & Filings

Ticker · 4562 ISIN · TW0004562004 TW Manufacturing
Open in API
Filings indexed 1,207 across all filing types
Latest filing 2018-06-21 Board/Management Inform…
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
公告本公司董事會委任第一屆審計委員會成員
Board/Management Information Classification · 95% confidence The document is a short announcement (682 characters) about the appointment of members to the company's first audit committee, replacing the previous supervisory role. It includes names, roles, and effective dates but contains no financial data or detailed reports. This fits the category of Board/Management Information (MANG) as it announces changes in company governance personnel rather than a full report or financial disclosure.
2018-06-21 Chinese
公告本公司107年股東常會決議解除新任董事及其代表人 競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (4562 穎漢) regarding a resolution passed at the shareholders' meeting held on 107/06/21 (Taiwanese calendar year, equivalent to 2018). The announcement details the approval to lift non-competition restrictions on newly appointed directors and their representatives. It includes specifics about the directors involved, the scope and duration of the permitted competitive activities, and the voting results. This type of document is an official announcement of shareholder meeting resolutions, specifically related to voting results on a particular agenda item. It is not a full annual report, audit report, or financial statement, nor is it a mere notice of report publication. It is also not a proxy solicitation or management report. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on the voting resolution, confirming it is not a full report but a voting result announcement.
2018-06-21 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment and changes in the company's board of directors, specifically the chairman. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change (term expiration and re-election at the shareholders' meeting). There is no financial data or report content, only management change information. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2018-06-21 Chinese
公告本公司107年股東常會全面改選董事(含獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the complete re-election of its board of directors and independent directors at the annual shareholders meeting. It details the names, positions, shareholdings, and terms of outgoing and incoming directors. There is no financial data or report content, only information about changes in board membership. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on board changes, confirming it is not an annual report or other financial filing.
2018-06-21 Chinese
公告本公司107年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (4562 穎漢) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/21 (Taiwanese calendar year, equivalent to 2018). The content includes approval of earnings distribution, amendments to company articles, approval of business reports and financial statements, election of directors and independent directors, and other procedural amendments. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM. The document length is short (807 characters) and it contains detailed voting results rather than just announcing a report publication or providing a summary, so it is not a Report Publication Announcement (RPA) or Annual Report (10-K). Therefore, the correct classification is DVA with high confidence.
2018-06-21 Chinese
106年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of shareholder meetings, and legal notes on dividend policies. It is focused on the announcement of dividend amounts and related shareholder distribution details. The document length is short (1984 characters) and it is clearly a dividend announcement rather than a full financial report or other type of filing. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2018-06-21 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.