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YONYU — Investor Relations & Filings

Ticker · 1323 ISIN · TW0001323004 TW Manufacturing
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Filings indexed 1,580 across all filing types
Latest filing 2024-08-15 AGM Information
Country TW Taiwan
Listing TW 1323

About YONYU

www.yonyu.com.tw

Yonyu Plastics Co., Ltd. specializes in the design and manufacture of high-quality plastic packaging solutions, including bottles, tubes, jars, and caps. The company serves the cosmetics, personal care, cleaning, and pharmaceutical sectors through a one-stop integrated service model. This model encompasses mold development, plastic molding, decorative processing, automated assembly, and content filling. Utilizing advanced Computer Color Matching (CCM) systems, the company provides customized color solutions tailored to specific branding needs. Yonyu is committed to sustainability, focusing on the development of recyclable green packaging and ensuring compliance with international safety standards such as REACH. Beyond packaging, the company produces power lithium battery materials, supporting the green energy and electric vehicle supply chains with durable, high-performance components.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2024_1323_20240527F13.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 永裕塑膠工業股份有限公司 (YONYU PLASTICS CO., LTD.) for the year 113 (2024). It includes detailed agenda items such as the business report for the previous fiscal year (112), audit committee review report, employee and director remuneration reports, dividend distribution, and other shareholder meeting proceedings. The content is consistent with materials typically prepared and distributed for an AGM, including reports and proposals to be discussed and approved by shareholders. The document is lengthy (15,000 characters) and contains detailed meeting agenda and reports, which aligns with AGM Information filings. It is not a full annual report (10-K), nor a standalone audit report (AR), nor a proxy solicitation (PSI), but rather the meeting materials for the AGM itself.
2024-08-15 Chinese
112年年報及股東會資料 — 2024_1323_20240527F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "股東常會議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for 永裕塑膠工業股份有限公司 (YONYU PLASTICS CO., LTD.). It includes detailed agenda items for the 113th year AGM, such as the 112th fiscal year business report, audit committee review report, employee and director remuneration report, dividend distribution report, and other reports typically presented at an AGM. The document contains extensive financial data, management discussion, and reports that are part of the AGM materials. It is not merely an announcement or a brief summary but a comprehensive set of materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-08-15 Chinese
112年年報及股東會資料 — 2024_1323_20240527F01.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of 永裕塑膠工業股份有限公司 scheduled for May 27, 113 (Taiwan calendar year). It includes details about the meeting agenda, proxy forms, dividend distribution proposals, and instructions for shareholders to attend or vote electronically. There is no financial statement or detailed financial analysis present, only meeting logistics and voting instructions. The document is essentially the official meeting notice and proxy solicitation materials for the AGM, not the full annual report or earnings release. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4812 characters, which is consistent with a detailed AGM notice but not a full report.
2024-08-15 Chinese
113年7月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company (永裕) providing information about fund loans and endorsement guarantees for the current and previous month, including cumulative balances and limits. It contains no detailed financial statements or analysis, nor does it mention any report publication or voting results. The content is regulatory in nature, reporting specific financial data points but not constituting a full financial report or announcement of a meeting or dividend. Given the short length (615 characters) and the nature of the data, this fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2024-08-13 Chinese
113年7月營業收入
Interim / Quarterly Report Classification · 90% confidence The document is a revenue summary report for a company named 永裕 for the month of July in 民國113 (2024). It contains detailed financial data on net operating revenue, comparisons with the previous year, and explanations for changes. The document is short (818 characters) and provides actual financial figures and analysis rather than just announcing or linking to a report. It is not a full annual or interim report but a monthly revenue summary with financial data. This fits best with an Interim / Quarterly Report (IR) category, as it provides substantive financial data for a period shorter than a full fiscal year. It is not an announcement or certification, so RPA or RNS are not appropriate. Q2 2024
2024-08-13 Chinese
公告本公司對精奕興業股份有限公司喪失控制力
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (1323 永裕) disclosing the loss of control over a subsidiary (精奕興業股份有限公司). It details the event date, reasons, legal actions taken, and shareholding percentages. The content is a formal disclosure of a significant corporate event related to shareholding and control, but it does not contain financial statements, audit opinions, or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or presentation. The document fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about a change in control and related legal proceedings, which does not fit other more specific categories.
2024-08-13 Chinese

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