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YONYU — Investor Relations & Filings

Ticker · 1323 ISIN · TW0001323004 TW Manufacturing
Open in API
Filings indexed 1,580 across all filing types
Latest filing 2024-08-07 Board/Management Inform…
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
代精奕興業(股)公司公告董事會通過解任執行副總案
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in senior management, specifically the dismissal of an executive vice president. It details the personnel change, the date of the change, reasons for dismissal, and related shareholder meeting information. There is no financial data, report, or presentation content. The content fits the category of Board/Management Information (MANG) as it announces changes in the company's board or senior management.
2024-08-07 Chinese
代精奕興業(股)公司公告董事會通過委任總經理案
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding a change in senior management, specifically the appointment of a new general manager and the removal of the previous one. It details the board resolution date, names and backgrounds of the outgoing and incoming general managers, reasons for the change, and related legal actions concerning the legitimacy of the shareholder meeting that approved the change. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board or senior management.
2024-08-07 Chinese
代精奕興業(股)公司公告董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding a change in its board of directors, specifically the election of a new chairman. It details the dates of the board resolution, names and profiles of the outgoing and incoming chairman, the reason for the change, and related legal actions concerning the legitimacy of the shareholder meeting. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2024-08-07 Chinese
113年07月內部人持股異動(事後)
Major Shareholding Notification Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, managers, their spouses, and related entities. It shows the number of shares held, changes in holdings, and classifications of shares (e.g., ordinary shares, trust shares, pledged shares). The content is focused on insider shareholding disclosures rather than financial results, management changes, or other corporate events. There is no indication of a meeting, voting results, financial statements, or legal proceedings. The document is a regulatory disclosure of insider shareholdings, which fits the category of Major Shareholding Notification (MRQ).
2024-08-07 Chinese
113年07月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, pledged shares, and related information. The content focuses on insider shareholdings and their changes, which aligns with disclosures about personal share transactions or holdings by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not a report or announcement of a report but a direct disclosure of insider shareholdings. Therefore, the most appropriate classification is Director's Dealing (DIRS). The document length is 2909 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report.
2024-08-07 Chinese
公告本公司113年第二季合併財務報告董事會召開日期
Report Publication Announcement Classification · 95% confidence The document is a short announcement from a company (永裕) stating the date of the board meeting to be held on 113/08/08 to discuss the 113 year second quarter consolidated financial report. It does not contain the financial report itself but only announces the meeting date and the intended agenda. The document length is only 540 characters, which is very short and fits the pattern of a report publication announcement or a meeting notice rather than the actual financial report. Therefore, according to the MENU VS MEAL rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2024-07-31 Chinese

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