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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 2017-08-07 Board/Management Inform…
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
公告本公司董事會決議解除本公司經理人競業禁止
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a board resolution to release certain managers from non-compete restrictions. It details names, positions, related companies, and business activities but does not contain financial statements or performance data. The document length is 2681 characters, which is relatively short and focused on a specific board/management decision. There is no indication of financial results, audit information, or regulatory filings beyond this announcement. Therefore, this fits best under Board/Management Information (MANG).
2017-08-07 Chinese
公告本公司董事會會議重要內容
Board/Management Information Classification · 95% confidence The document is a short announcement from the company 2227 裕日車 (Yulon Nissan Motor Co., Ltd.) reporting important content from a board meeting held on 106/08/07 (Taiwan calendar year, equivalent to 2017). It mentions approval of auditor independence and lifting of competition restrictions on a manager. The document is brief (598 characters) and does not contain detailed financial data or full reports. It is an announcement of board/management information rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2017-08-07 Chinese
澄清106/07/26『工商時報』A3版有關報導
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (裕隆日產汽車股份有限公司) clarifying a media report about its half-year earnings. It states that the financial information should be based on the audited financial statements to be published later. The document is only 623 characters long and does not contain any actual financial data or detailed financial statements. It is essentially a regulatory announcement clarifying information and referring to future audited reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than a full financial report or earnings release.
2017-07-26 Chinese
105年年報及股東會資料 — 2016_2227_20170626F11.pdf
Annual Report Classification · 95% confidence The document text is extensive (15,000 characters) and contains detailed sections such as shareholder reports, business results, governance reports, organizational charts, remuneration details, audit information, financial statements, risk management, and operational analysis. It includes comprehensive financial and operational data, audit opinions, and management discussions. The presence of detailed financial statements, audit reports, governance information, and business analysis indicates this is a full annual report covering company activity and financial performance. The document is not a brief announcement or a certification letter, nor is it a transcript or a presentation. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2017-07-21 Chinese
105年年報及股東會資料 — 2017_2227_20170626FE3.pdf
AGM Information Classification · 95% confidence The document is titled '2017 Annual Shareholders’ Meeting Minutes' and details the proceedings of the Annual General Meeting (AGM) of Yulon Nissan Motor Co., Ltd. It includes meeting time, place, attendance, directors and supervisors present, chairman and recorder, and detailed agenda items such as reports on business operations, financial statements, earnings distribution, amendments to articles of incorporation, and voting results. The document is a record of what transpired during the AGM, including ratification and discussion items, and voting outcomes. It references the handbook of the 2017 Annual General Shareholders’ Meeting for detailed reports but does not itself contain the full financial statements or business reports. This is consistent with the nature of AGM minutes, which are materials shared during the Annual General Meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2017-07-21 Chinese
105年年報及股東會資料 — 2017_2227_20170626F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) issued by 裕隆日產汽車股份有限公司. It extensively covers internal company policies, definitions, approval processes, valuation requirements, related party transactions, merger and acquisition procedures, and disclosure obligations related to asset transactions. The content is regulatory and governance-focused, detailing how the company manages asset transactions and complies with securities regulations. It does not contain financial statements, earnings data, or audit opinions. It is not a report of financial results, nor an announcement of voting results or capital changes. It is a governance and compliance document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed procedural content support this classification with high confidence.
2017-07-21 Chinese

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