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YONYU — Investor Relations & Filings

Ticker · 1323 ISIN · TW0001323004 TW Manufacturing
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Filings indexed 1,589 across all filing types
Latest filing 2017-06-28 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106年7月22日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the declaration of a dividend, specifying the dividend amount, ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial analysis. The content matches the description of a Notice of Dividend Amount filing, which announces dividend details to shareholders.
2017-06-28 Chinese
本公司王威程先生續任董事長。
Board/Management Information Classification · 100% confidence The document is a short announcement about a change in the company's board of directors, specifically the reappointment of Mr. Wang Weicheng as chairman. It includes details such as the date of the board resolution, the position affected, and the reason for the change. There are no financial statements, no mention of financial results, or any other report types. The content fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-06-28 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes tables and notes explaining dividend policies and legal references to company law regarding dividend distribution. There is no indication of a full annual or quarterly financial report, audit report, or management discussion. The content is focused on dividend amounts, payment dates, and shareholder distribution details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is short (1974 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2017-06-13 Chinese
公告本公司第二屆薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the expiration of the term of the company's Compensation Committee members. It includes details about the old members, the reason for the change, and notes that new members have not yet been appointed. There is no financial data, no detailed report, and no mention of financial results or regulatory filings beyond this personnel update. The content fits best under Board/Management Information (MANG) as it relates to changes in committee membership, which is part of senior management or board-related information. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2017-06-13 Chinese
公告本公司股東常會通過解除新選任董事競業禁止之限制案。
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting (股東常會) to lift restrictions on newly elected directors engaging in competitive business activities. It includes details about the directors involved, the scope of permitted competitive activities, voting results, and related information. The content is about a board/management decision and shareholder meeting resolution concerning directors' competitive activities, not a financial report, audit, or earnings release. It is not a report publication announcement or a certification. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board information rather than financial data or regulatory filings.
2017-06-13 Chinese
公告本公司106年股東常會全面改選董事及監察人當選名單。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement regarding the results of a comprehensive election of directors and supervisors at the company's annual general meeting (AGM). It lists the names, titles, and shareholdings of the newly elected board members and supervisors, as well as details about the outgoing members and the reasons for the changes (term expiration). There is no financial data or detailed report content, only the announcement of the election results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on election results, confirming it is not a full report or presentation but an official voting result announcement.
2017-06-13 Chinese

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