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YONYU — Investor Relations & Filings

Ticker · 1323 ISIN · TW0001323004 TW Manufacturing
Filings indexed 1,587 across all filing types
Latest filing 2022-06-30 Regulatory Filings
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
111年年報及股東會資料 — 2021_1323_20220622F04.pdf
Regulatory Filings
2022-06-30 Chinese
111年年報及股東會資料 — 2022_1323_20220622F13.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and handbook 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 111 (2022). It includes the meeting date, location, agenda items such as the business report for the previous fiscal year (110), audit committee review report, employee and director remuneration report, dividend distribution report, and various company governance and procedural amendments. The document contains extensive content related to the AGM proceedings, including reports and proposals to be discussed and approved at the meeting. It is not merely an announcement or a brief summary but the full meeting materials and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-30 Chinese
111年年報及股東會資料 — 2022_1323_20220622F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "111th Annual General Meeting Handbook" for 永裕塑膠工業股份有限公司 (YONYU PLASTICS CO., LTD.) and contains detailed agenda items, including the 110th fiscal year business report, audit committee review report, employee and director remuneration report, dividend distribution report, and various company governance and procedural amendments. It includes the full agenda, chairman's speech, detailed reports, financial data, and resolutions to be approved at the shareholders' meeting. The document is comprehensive and clearly intended as the materials and proceedings for the Annual General Meeting (AGM). It is not merely an announcement or a brief summary but a full set of meeting materials and reports for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2022-06-30 Chinese
111年年報及股東會資料 — 2022_1323_20220622FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 Annual Meeting of Shareholders of YONYU Plastics Co., Ltd. It includes details about the meeting time, location, agenda items such as reports, acknowledgments, and matters for discussion. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and what will be discussed or voted on. The document length is short (1761 characters), and it serves as a notification rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-06-30 Chinese
111年年報及股東會資料 — 2022_1323_20220622F01.pdf
Regulatory Filings Classification · 70% confidence The document text is primarily in a non-Latin script (likely Russian) and contains many omitted images and picture texts, making it difficult to extract explicit keywords or regulatory references. The length is about 6,385 characters, which is moderate. The content appears to be structured with headings and subheadings, possibly indicating a report or presentation. However, there is no clear indication of financial statements, earnings data, voting results, or management changes. The text does not explicitly mention any report titles, fiscal periods, or regulatory forms. Given the lack of clear financial data or specific report references, and the presence of structured content that might be a general corporate or regulatory announcement, the best fit under the classification rules is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not neatly fit into other categories.
2022-06-30 Chinese
代重要子公司精奕興業股份有限公司公告董事會決議除息 基準日為111年7月7日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution for dividend distribution (除息) with specific dates and amounts. It includes details such as the dividend amount per share, record date, and payment date. The document length is only 688 characters, indicating it is a brief announcement rather than a full report. There is no financial statement or detailed analysis present. This fits the definition of a Notice of Dividend Amount (DIV) rather than an Annual Report, Earnings Release, or other detailed filings.
2022-06-29 Chinese

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