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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 2016-03-09 Director's Dealing
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
105年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, general managers, deputy general managers, and financial department heads. It shows their stock ownership changes, including increases and decreases, and categorizes shares by type and status. This type of document is characteristic of insider share transactions disclosures, which report personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not a report publication announcement or a certification. Therefore, the document fits the category of Director's Dealing (DIRS).
2016-03-09 Chinese
105年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, supervisors, and senior management, showing their share counts, pledged shares, and related party holdings. It is a typical insider shareholding disclosure. There is no indication of financial statements, earnings data, or meeting materials. The document is not a report or announcement of a report but a notification of insider shareholdings. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions or holdings by company directors and executives. The document length is short (2490 characters), consistent with a shareholding notification rather than a full report. Therefore, the classification is DIRS with high confidence.
2016-03-09 Chinese
本公司董事會通過104年度員工及董監事酬勞。
Remuneration Information Classification · 95% confidence The document is a short announcement (716 characters) from a company about the approval of employee and director remuneration by the board of directors. It references regulatory compliance with the Financial Supervisory Commission and Taiwan Stock Exchange announcements. The content is about remuneration decisions, not a detailed remuneration report or proxy statement. It is not a full report but an announcement of a board decision on remuneration amounts. Therefore, it fits best under Remuneration Information (DEF 14A) as it details compensation for top executives and directors.
2016-02-24 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding a board resolution on dividend distribution, including details such as cash dividend per share and total dividend amount. It does not contain full financial statements or detailed reports but rather a specific update on dividend decisions. The document length is only 673 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-02-24 Chinese
董事會通過105年召開股東常會事宜。
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' approval to convene the Annual General Meeting (AGM) for the year 105 (Taiwan calendar year, corresponding to 2016). It includes details such as the date and location of the AGM, agenda items including reports and proposals to be discussed, and shareholder proposal submission instructions. The document is short (1143 characters) and serves as a notification about the AGM arrangements rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. Given the content is about the AGM meeting arrangements and agenda, the classification is AGM Information (AGM-R) with high confidence.
2016-02-24 Chinese
104年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, and related company resolutions. It includes specific dividend amounts, dates, and references to shareholder meetings confirming the dividend. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report, nor is it an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution details, reinforcing this classification.
2016-02-24 Chinese

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