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Y.S.H. — Investor Relations & Filings

Ticker · 3705 ISIN · TW0003705000 TW Financial and insurance activities
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Filings indexed 2,128 across all filing types
Latest filing 2025-07-25 Board/Management Inform…
Country TW Taiwan
Listing TW 3705

About Y.S.H.

www.yungshingroup.com

YungShin Global Holding Corporation is an investment holding company focused on the pharmaceutical and comprehensive healthcare sectors. Through its subsidiaries, the group manages an integrated value chain that spans research and development, manufacturing, and global distribution. Its diverse product portfolio includes human prescription and over-the-counter generic medicines, active pharmaceutical ingredients (APIs), animal health products, and health supplements. The company also provides cosmetics and specialty chemicals. Leveraging advanced enterprise resource planning systems to ensure operational transparency and quality control, the group serves a broad international market. Its core mission centers on delivering holistic health solutions and maintaining a robust presence across the healthcare supply chain, supported by a long-standing commitment to social welfare and community health initiatives.

Recent filings

Filing Released Lang Actions
代子公司CARLSBAD TECHNOLOGY, INC.公告董事會選任 董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (永信) regarding the election of a chairman of the board for its subsidiary CARLSBAD TECHNOLOGY, INC. It details the date of the board resolution, the names and resumes of the outgoing and incoming chairman, and the reason for the change (term expiration and reappointment). There is no financial data, no report attached or referenced, and the content is focused on a change in board-level personnel. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-07-25 Chinese
代子公司CARLSBAD TECHNOLOGY, INC.公告 2024年度現金股利配發基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company 永信 (3705) regarding the cash dividend distribution date for its subsidiary CARLSBAD TECHNOLOGY, INC. It specifies the dividend amount, the ex-dividend date, and the record date. The content is focused on dividend details and does not contain financial statements or detailed analysis. The document length is only 645 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-07-25 Chinese
代子公司CARLSBAD TECHNOLOGY, INC.公告2025年股東常會 改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from company 3705 永信 regarding changes in the board of directors of its subsidiary CARLSBAD TECHNOLOGY, INC. It details the replacement and reappointment of several board members, including their names, titles, and reasons for change (board term expiration and re-election). The document is short (1543 characters) and focuses solely on management changes without financial data or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-07-25 Chinese
代子公司CARLSBAD TECHNOLOGY,INC.公告股東會 重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (3705 永信) regarding important resolutions made at a shareholders' meeting of its subsidiary CARLSBAD TECHNOLOGY, INC. The content includes details such as the date of the shareholders' meeting, approval of earnings distribution, approval of business reports and financial statements, election of directors, and other shareholder meeting resolutions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is short (681 characters) and contains specific voting results rather than the full meeting materials or presentations, so it is not AGM Information or Proxy Solicitation. Therefore, the correct classification is DVA with high confidence.
2025-07-25 Chinese
114年6月營業收入
Regulatory Filings Classification · 95% confidence The document is very short (415 characters) and appears to be a summary or listing of company codes and names related to monthly revenue reporting under ROC or IFRS standards. There is no detailed financial data, no mention of a specific report type, no regulatory certification, or announcement of voting or management changes. It is essentially a regulatory or informational summary without substantive financial or management content. Given the short length and nature, it does not qualify as a full report or detailed filing. It fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2025-07-09 Chinese
114年6月背書保證與資金貸與
Capital/Financing Update Classification · 90% confidence The document is a brief financial disclosure from a listed company 永信, providing data on loan balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. The content is short (623 characters) and consists mainly of tabular financial data related to capital and guarantees, without detailed financial statements or analysis. It does not present a full financial report but rather a specific update on financing-related figures. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2025-07-09 Chinese

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