Skip to main content
YONYU logo

YONYU — Investor Relations & Filings

Ticker · 1323 ISIN · TW0001323004 TW Manufacturing
Open in API
Filings indexed 1,589 across all filing types
Latest filing 2020-06-22 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
109年年報及股東會資料 — 2020_1323_20200612F13.pdf
AGM Information Classification · 100% confidence The document is titled as the "109年股東常會 議事手冊" which translates to "109th Annual General Meeting (AGM) Handbook" for 永裕塑膠工業股份有限公司 (YONYU PLASTICS CO., LTD.). It contains detailed agenda items for the shareholders' meeting held on June 12, 109 (Taiwan calendar year, corresponding to 2020). The content includes the meeting agenda, reports to be presented, election matters, and other shareholder meeting related materials. It also includes attachments such as the 108年度財務報表及會計師查核報告書 (108th fiscal year financial statements and auditor's report), but these are attachments to the AGM materials, not standalone financial reports. The document is comprehensive and clearly intended as the official meeting materials for the Annual General Meeting, including reports and proposals to be discussed and voted on. Therefore, this document fits the category of AGM Information (AGM-R).
2020-06-22 Chinese
109年年報及股東會資料 — 2020_1323_20200612F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "109年股東常會 議事手冊" which translates to the "109th Annual General Meeting (AGM) Handbook" for 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 June 12, 109 (Taiwan calendar year, corresponding to 2020), including reports on the 108th fiscal year (2019) business report, financial statements, remuneration reports, amendments to company rules, election of directors, and other shareholder meeting matters. The document includes the full agenda, detailed reports, and attachments such as the financial statements and audit reports. This is a comprehensive set of materials prepared for the AGM, including presentations and reports to be discussed at the meeting. It is not just an announcement or a brief summary but a full meeting handbook with detailed content. Therefore, the document fits the category of AGM Information (AGM-R).
2020-06-22 Chinese
109年年報及股東會資料 — 2020_1323_20200612F01.pdf
Regulatory Filings Classification · 85% confidence The document text is mostly unreadable or in a non-Latin script with many omitted pictures and no clear English text or recognizable keywords related to specific filing types. There is no indication of financial statements, earnings data, management changes, voting results, or any other specific report content. The length is 7698 characters, which is moderate, but the content does not provide substantive financial or corporate information. Given the lack of clear content and the fallback nature of the text, the best classification is Regulatory Filings (RNS), which serves as a catch-all for miscellaneous filings that do not fit other categories.
2020-06-22 Chinese
公告本公司第一屆審計委員會成立
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (永裕) regarding the establishment of its first Audit Committee. It details the appointment of new independent directors to the Audit Committee, including their names, titles, and the effective date of the change. There is no financial data, no report attached or referenced, and the content focuses on a change in the company's board-level committee structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and it is not a report or a certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is MANG with high confidence.
2020-06-12 Chinese
公告本公司第三屆薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (763 characters) about the expiration of the term of the company's Compensation Committee members and the pending appointment of new members. It details changes in board committee membership, specifically the Compensation Committee, with no financial data or report attached. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document is not a full report, nor an announcement of a report publication, and does not contain financial statements or earnings data. Therefore, the correct classification is MANG with high confidence.
2020-06-12 Chinese
公告本公司股東常會通過解除新任董事(含獨立董事)及 其代表人競業禁止之限制案。
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting to lift the non-competition restrictions on newly appointed directors, including independent directors. It includes details about the voting results and the names and roles of the directors involved. The content focuses on board/management decisions and changes related to directors' permissions and activities. The document length is short (1080 characters) and it is not a full report but an announcement of a board-related decision. Therefore, it fits best under the category of Board/Management Information (MANG).
2020-06-12 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.