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YNM — Investor Relations & Filings

Ticker · 2227 ISIN · TW0002227006 TW Manufacturing
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Filings indexed 1,844 across all filing types
Latest filing 2019-07-05 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
108年年報及股東會資料 — 2019_2227_20190628FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook of 2019 Annual General Shareholders’ Meeting' for Yulon Nissan Motor Co., Ltd. It includes detailed agenda items typical of an AGM, such as the Chairperson's address, business reports for 2018, audit committee report, employee compensation distribution, ratification items including adoption of the 2018 Business Report and Financial Statements, and other shareholder meeting procedural details. The content includes the full text of reports and financial statements, audit opinions, and detailed business and financial information. This is consistent with materials presented and discussed at an Annual General Meeting, rather than a standalone annual report or audit report. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting handbook and materials, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-05 Chinese
108年年報及股東會資料 — 2019_2227_20190628F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report from a company's Annual General Meeting (AGM) including the meeting agenda, reports on business operations, financial statements, audit committee reports, and approval of financial statements for the fiscal year 107 (which corresponds to 2018 in the Gregorian calendar). It contains comprehensive financial data such as balance sheets, profit and loss statements, auditor's opinions, and management reports. The presence of audited financial statements and detailed financial disclosures indicates this is a full annual report rather than just an announcement or a summary. The document is lengthy (15,000 characters) and includes substantive financial data and analysis, which aligns with the definition of an Annual Report (10-K). Although it includes AGM agenda and proceedings, the primary content is the full annual financial report and audit information, which is typical for an Annual Report filing. Therefore, the most appropriate classification is Annual Report (10-K).
2019-07-05 Chinese
108年年報及股東會資料 — 2019_2227_20190628F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships (such as spouse or relatives within two degrees). This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document does not contain financial statements, management discussion, or other report content, nor does it announce a meeting or voting results. It is a straightforward disclosure of shareholding information, fitting the definition of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding details, reinforcing this classification.
2019-07-05 Chinese
108年年報及股東會資料 — 2019_2227_20190628FE5.pdf
AGM Information Classification · 100% confidence The document is titled '2019 Annual General Shareholders’ Meeting Reference Material' and includes proposals for ratification of the 2018 Business Report and Financial Statements, earnings distribution, amendments to operational procedures, and other shareholder meeting agenda items. It references the Annual General Meeting (AGM) and contains detailed materials for discussion and ratification at the AGM. The content is consistent with materials typically provided for an AGM, including proposals, explanations, and requests for shareholder approval. The document is not the full Annual Report or financial statements themselves but rather the reference material for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-05 Chinese
108年年報及股東會資料 — 2019_2227_20190628F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 108 (in the ROC calendar, corresponding to 2019). It includes agenda items such as approval of the 107th fiscal year financial statements, profit distribution, amendments to company procedures, and other shareholder meeting matters. The document contains detailed proposals and explanations for shareholder approval, typical of AGM materials. The document length is 1904 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. There is no indication that this is the full annual report (10-K) or audit report (AR), nor is it a voting result announcement (DVA). It is clearly the presentation or reference materials for the AGM itself.
2019-07-05 Chinese
108年年報及股東會資料 — 2019_2227_20190628FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Meeting Notice for Annual Shareholders’ Meeting' and details the agenda for the 2019 Annual Shareholders’ Meeting of Yulon Nissan Motor Company, Ltd. It includes report items, ratification items, discussion items, dividend distribution announcement, stock transfer cessation dates, and voting instructions. The content is a notice announcing the meeting and providing information to shareholders about the meeting logistics and agenda, rather than the actual meeting materials or reports. The document length is short (2610 characters), and it does not contain financial statements or detailed financial analysis. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or more precisely, the meeting notice itself. Given the content is a meeting notice, the best classification is AGM Information (AGM-R).
2019-07-05 Chinese

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