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YONYU — Investor Relations & Filings

Ticker · 1323 ISIN · TW0001323004 TW Manufacturing
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Filings indexed 1,586 across all filing types
Latest filing 2023-06-07 Major Shareholding Noti…
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 — 2023_1323_20230530F17.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). It includes names, shareholding numbers, and notes on relationships among shareholders and company directors. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and related party relationships. The document is not an announcement of a report, nor does it contain financial statements or management commentary. It is a specific notification about shareholding and related party information, fitting the Major Shareholding Notification category.
2023-06-07 Chinese
112年年報及股東會資料 — 2022_1323_20230530F04.pdf
Annual Report Classification · 100% confidence The document is titled "2022 ANNUAL REPORT" and contains extensive detailed financial data, including consolidated operating results, financial statements, auditor's reports, management discussion, company history, governance, capital and shares, business overview, financial analysis, risk factors, and future business plans. It includes auditor names and audit opinions, detailed financial tables, and comprehensive narrative sections typical of a full annual report. The document length is about 15,000 characters, indicating it is the full report, not just an announcement or summary. The presence of detailed financial statements and management analysis confirms it is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2022
2023-06-07 Chinese
112年年報及股東會資料 — 2022_1323_20230530FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2022 ANNUAL REPORT' for Yonyu Plastics Co., Ltd. It includes detailed sections typical of an annual report such as a letter to shareholders, company profile, corporate governance report, fundraising overview, operating overview, and comprehensive financial information including consolidated financial statements and independent auditor's report. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed management discussion confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-06-07 Chinese
112年年報及股東會資料 — 2023_1323_20230530FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2023 Annual General Meeting of Shareholders Meeting Handbook' for Yonyu Plastics Co., Ltd. It includes detailed agenda items typical of an AGM, such as business reports, audit committee review, remuneration distribution, election of directors, and amendments to company policies. The content is structured as meeting materials and includes the meeting date, venue, and procedural details. The presence of detailed proposals and reports to be discussed at the AGM confirms this is the meeting handbook or materials shared for the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the actual meeting handbook. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-07 Chinese
112年年報及股東會資料 — 2023_1323_20230530FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2023 Annual Meeting of Shareholders' and provides details about the date, location, agenda, and election matters for the annual shareholders meeting. It includes agenda items such as reports on business, audit committee review, remuneration, earnings distribution, and election of directors. The document is a notice for the Annual General Meeting (AGM) rather than the actual report or minutes of the meeting. The length is short (1682 characters), consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-07 Chinese
112年年報及股東會資料 — 2023_1323_20230530F13.pdf
AGM Information Classification · 100% confidence The document is titled as the "112th Annual General Meeting (AGM) Handbook" of 永裕塑膠工業股份有限公司 (YONYU PLASTICS CO., LTD.). It contains detailed agenda items for the AGM held on May 30, 112 (Taiwan calendar year, corresponding to 2023), including reports on the previous fiscal year (111年度, i.e., 2022) business report, audit committee review report, employee and director remuneration, dividend distribution, election of directors, and other governance matters. The document includes detailed financial data, management discussion, remuneration policies, and governance reports, all typical contents of materials prepared for and presented at an AGM. It is not a standalone annual report (10-K) or audit report (AR), but rather the meeting materials for the annual shareholders meeting. The length (15,000 characters) and detailed content confirm it is the AGM information document itself, not just an announcement or a proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-07 Chinese

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