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Ticker · 2023 ISIN · TW0002023009 LEI · 254900NCX61150KGIA04 TW Manufacturing
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Filings indexed 1,951 across all filing types
Latest filing 2022-06-23 Board/Management Inform…
Country TW Taiwan
Listing TW 2023

About YP

http://www.yiehphui.com.tw

Yieh Phui Enterprise Co., Ltd., a member of the E-United Group, is a leading independent manufacturer of coated steel. Established in 1988, the company specializes in the production of high-quality metallic coated and pre-painted steel products. Its core portfolio includes hot-dip galvanized steel coils, hot-dip 55% Al-Zn coated steel, and diverse pre-painted steel solutions. Additionally, the company operates an engineering division focused on steel structures and material handling equipment, including cranes. Serving markets across Southeast Asia and Greater China, Yieh Phui adheres to rigorous international standards, holding certifications such as ISO 9001, ISO 14001, and ISO 50001. The company prioritizes sustainable operations through green steel initiatives, recycled material verification, and comprehensive energy management systems.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議委任第五屆薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board committee members, specifically the appointment of members to the fifth remuneration committee. It details the names, resumes, and reasons for changes (term expiration and new appointments). There is no financial data, no report attached or referenced, and no mention of earnings or other financial results. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2022-06-23 Chinese
公告本公司第三屆審計委員會委員名單
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding changes in the composition of the company's Audit Committee members, including names, resumes, and reasons for changes (term expiration). It does not contain financial data, audit results, or detailed reports but rather a notification of management/board changes. The document length is short (992 characters), and it is a direct announcement of personnel changes in a governance-related committee. Therefore, it fits best under Board/Management Information (MANG).
2022-06-23 Chinese
公告本公司111年股東常會改選董事(任期屆滿改選), 推選董事長及副董事長。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the re-election of the company's board members, specifically the chairman and vice chairman, due to term expiration. It includes details about the old and new appointees and the effective date of the changes. There is no financial data, no report attached or referenced, and the content focuses solely on board/management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct disclosure of management changes.
2022-06-23 Chinese
公告本公司111年股東常會全面改選董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the results of a shareholder meeting where the entire board of directors was re-elected. It lists the names of outgoing and incoming directors, their positions, shareholdings, and the effective date of the new appointments. There is no financial data or detailed report content, only the announcement of board changes following the shareholder meeting. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1851 characters), and it is not a report or presentation but an official announcement of board election results.
2022-06-23 Chinese
公告本公司111年股東常會通過解除董事競業禁止。
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 certain directors. It includes details about the voting results and the names and titles of the directors involved. There is no financial data, no report attached or referenced as being published, and no indication of a full report or presentation. This is a regulatory announcement about board-related matters, specifically about board members' permissions and shareholder voting outcomes related to director activities. It fits best under Board/Management Information (MANG) as it concerns board decisions and director permissions.
2022-06-23 Chinese
公告本公司111年股東常會決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's Annual General Meeting (AGM) held on 111/06/23. It details key decisions such as earnings distribution, amendments to the company charter, approval of financial statements, election of directors and independent directors, and other shareholder meeting matters. The content is focused on the official voting results and decisions made during the AGM rather than the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a full report but an announcement of meeting outcomes, confirming the classification.
2022-06-23 Chinese

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