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YONYU — Investor Relations & Filings

Ticker · 1323 ISIN · TW0001323004 TW Manufacturing
Open in API
Filings indexed 1,589 across all filing types
Latest filing 2019-07-04 Notice of Dividend Amou…
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
本公司董事會決議除息基準日為108年7月27日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution on the dividend distribution date, including details such as the dividend amount, ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis. The document length is only 682 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts and payment details to shareholders.
2019-07-04 Chinese
108年年報及股東會資料 — 2019_1323_20190627F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) of 永裕塑膠工業股份有限公司 held in 2019 (Republic of China year 108). It includes the meeting date, location, attendance, and detailed agenda items such as approval of the 2018 business report, financial statements audited by certified public accountants, dividend distribution proposals, amendments to the company bylaws, and other corporate governance matters. The document contains voting results for each proposal and detailed discussions on company policies and procedures. The presence of detailed meeting minutes, voting results, and discussions strongly indicates this is the official record of the AGM proceedings rather than just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-02 Chinese
108年年報及股東會資料 — 2019_1323_20190627F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual from 永裕塑膠工業股份有限公司 regarding '資金貸與他人作業程序' (Procedures for Lending Funds to Others) and '背書保證作業程序' (Procedures for Endorsement and Guarantee). It includes detailed internal rules, limits, approval processes, reporting requirements, and amendments approved by shareholders and the board. The content is regulatory and governance-related, focusing on internal company policies and compliance with financial regulations, including disclosure and reporting standards. It is not a financial report, earnings release, or announcement of voting results. It is not a transcript or presentation. It is a governance document detailing internal rules and procedures for financial operations and risk management. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual procedural document, not just an announcement or summary.
2019-07-02 Chinese
108年年報及股東會資料 — 2019_1323_20190627F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets' and contains detailed internal procedural rules for asset transactions, including evaluation, approval, disclosure, and reporting requirements. It references compliance with securities laws, internal control systems, board approvals, and disclosure obligations to regulatory authorities. The content is procedural and governance-related, focusing on how the company manages asset transactions, including related-party transactions and valuation requirements. There is no indication that this is a financial report, earnings release, or a call transcript. It is not an announcement of voting results or a proxy statement. The document is a governance or internal control procedure document related to asset acquisition and disposal. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed procedural content support this classification with high confidence.
2019-07-02 Chinese
108年年報及股東會資料 — 2019_1323_20190627F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and the relationships among them, including family ties and related parties. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. There is no indication of financial statements, management discussion, or meeting materials. The document is not an announcement of a report but a substantive disclosure of shareholding information. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2019-07-02 Chinese
108年年報及股東會資料 — 2018_1323_20190627F04.pdf
Annual Report Classification · 100% confidence The document is titled '2018 ANNUAL REPORT' and contains detailed sections typical of an annual report, including a letter to shareholders, financial results for the year 2018, company history, governance report, financial statements, and future business plans. It includes comprehensive financial data, management discussion, and auditor information. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-07-02 Chinese

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