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YNM — Investor Relations & Filings

Ticker · 2227 ISIN · TW0002227006 TW Manufacturing
Filings indexed 1,844 across all filing types
Latest filing 2026-05-25 AGM Information
Country TW Taiwan
Listing TW 2227

About YNM

www.nissan.com.tw

Established in 2003 as a joint venture between Yulon Motor and Nissan Motor Co., Ltd., Yulon Nissan Motor Co., Ltd. manages the comprehensive value chain for the Nissan and Infiniti brands. The company’s core operations encompass vehicle design, research and development, marketing, and after-sales services. Its product portfolio includes a wide range of passenger vehicles, such as the Sentra, X-Trail, and the all-electric Leaf. Integrated into Nissan’s international division of labor, the company utilizes its technical expertise to contribute to global automotive design and development. Additionally, it maintains strategic interests in the mainland Chinese automotive market through various investments. The organization is dedicated to providing advanced mobility solutions and maintaining a robust service infrastructure to support its customer base.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2227_20260626FE2.pdf
AGM Information Classification · 90% confidence The document is the “Handbook of 2026 Annual General Shareholders’ Meeting” of Yulon Nissan Motor Co., Ltd. It contains the meeting procedure, agenda items (report, ratification, discussion, motions), attachments (including the Independent Auditors’ Report and Financial Statements), and other materials for the annual general meeting. This is clearly meeting materials provided to shareholders at the AGM, not the standalone annual report, earnings release, or other filing. Therefore, it matches the AGM Information category.
2026-05-25 English
115年年報及股東會資料 — 2026_2227_20260626FE5.pdf
AGM Information Classification · 90% confidence The document is titled “2026 Annual General Shareholders' Meeting Reference Material” and contains the proposals, descriptions, and attachments for ratification items and discussion items to be reviewed at the Annual General Meeting. It serves as materials provided to shareholders at the AGM rather than being the formal annual report or proxy statement itself. This matches the definition of AGM Information (AGM-R).
2026-05-25 English
115年年報及股東會資料 — 2026_2227_20260626F02.pdf
AGM Information Classification · 93% confidence The document is titled “股東常會議事手冊” (Annual General Meeting meeting handbook) and contains the AGM agenda, meeting procedures, business reports, proposals for approval, auditor’s report, financial statements, and appendices. It is clearly the materials distributed for and presented at the company’s Annual General Meeting, matching the definition of AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2227_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an attendance notice and proxy form for the company’s 115th annual shareholders’ meeting, containing meeting date, location, agenda items (annual report, profit distribution, director competition waiver), dividend proposal, proxy instructions, and voting appendix. It is not the full annual report or minutes, but materials sent to shareholders to inform and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_2227_20260626FE1.pdf
AGM Information Classification · 92% confidence The document is titled “Meeting Notice for Annual Shareholders’ Meeting,” contains the agenda, report items, ratification items, discussion items, voting instructions, and logistical details for the upcoming Annual General Meeting. It is not actual financial statements or a results release but rather the notice and materials for an AGM. Therefore, it fits the AGM Information category.
2026-05-25 English
115年年報及股東會資料 — 2026_2227_20260626F13.pdf
AGM Information Classification · 90% confidence The document is titled “股東常會議案參考資料” for the company’s annual shareholders meeting, containing proposals, attachments of the fiscal year financial statements, audit report, profit distribution, and meeting discussion items. These are the materials presented at the AGM rather than the full Annual Report itself or a simple announcement. This fits the “AGM Information” category (materials shared at the AGM).
2026-05-25 Chinese

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