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YI JINN — Investor Relations & Filings

Ticker · 1457 ISIN · TW0001457000 TW Manufacturing
Open in API
Filings indexed 1,519 across all filing types
Latest filing 2024-06-19 Board/Management Inform…
Country TW Taiwan
Listing TW 1457

About YI JINN

www.yijinn.com.tw

Yi Jinn Industrial Co., Ltd. specializes in the research, development, and manufacture of high-quality polyester textured yarn and synthetic fiber products. Established in 1981, the company focuses on producing high-added-value materials for functional and recreational apparel. Utilizing vertically integrated polyester fiber and textured yarn technology, it provides specialized solutions for the global textile supply chain. The company markets its products under the proprietary "Seagull" brand and the "Green Guard" (G.G.) eco-friendly label. Yi Jinn emphasizes technical innovation and the integration of advanced machinery to enhance production efficiency and product performance. Its core business activities encompass the processing and manufacturing of various man-made fibers, catering to international markets with a focus on sustainability and functional textile applications.

Recent filings

Filing Released Lang Actions
公告本公司董事會委任薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment of members to the Remuneration Committee of the Board of Directors. It details changes in committee membership, including names, titles, and reasons for changes, specifically mentioning the term expiration and reappointment. There is no financial data, no mention of financial results, no report publication, and no regulatory certification. The content fits the category of Board/Management Information, as it concerns changes in board committee appointments and management roles related to remuneration. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused solely on management changes, supporting this classification with high confidence.
2024-06-19 Chinese
公告本公司第三屆審計委員會委員名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1457 宜進) regarding changes in the composition of its Audit Committee members. It details the names of outgoing and incoming independent directors, their resumes, reasons for change (term expiration), and effective dates. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is about management/board changes specifically related to the audit committee. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-06-19 Chinese
公告本公司113年股東常會決議解除董事競業行為禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1457 宜進) regarding a resolution passed at the shareholders' meeting on 113/06/19 (Taiwanese calendar year). The resolution concerns the lifting of restrictions on directors engaging in competitive business activities. It includes details about the directors involved, the scope and period of permitted competitive activities, and voting results. This is a formal announcement of a shareholders' meeting decision related to board members' activities, not a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2024-06-19 Chinese
公告本公司董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (748 characters) about a change in the company's board of directors, specifically the re-election of the chairman after the term expired. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change. There is no financial data or report content, only a management/board change notification. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2024-06-19 Chinese
公告本公司113年股東常會改選董事(含獨立董事)選舉結果
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company regarding the results of the election of directors (including independent directors) at the company's Annual General Meeting (AGM). It details the names, positions, and shareholdings of outgoing and newly elected directors, the reason for the change (term expiration), and the effective date of the new appointments. There is no financial data or report content, only the election results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings such as AGMs.
2024-06-19 Chinese
本公司一一三年股東常會重要決議事項
AGM Information Classification · 100% confidence The document is a formal announcement from a listed company (1457 宜進) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/19 (Taiwan calendar year). It details key AGM decisions such as approval of the 112 fiscal year business report, financial statements, dividend distribution, election of directors and supervisors, and other shareholder meeting resolutions. The content is focused on the AGM meeting outcomes rather than the full annual report or financial statements themselves. The document length is short (719 characters) and it is clearly an announcement of AGM resolutions, fitting the category of AGM Information (AGM-R).
2024-06-19 Chinese

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