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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 2025-05-28 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
公告本公司2025年股東常會改選董事(含獨立董事)
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (永信) regarding the election and changes in the board of directors and independent directors at the 2025 Annual General Meeting. It details the names, positions, and shareholdings of outgoing and incoming directors, the reason for changes (term expiration and full re-election), and effective dates. There is no financial data or report content, only management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not an annual report or other financial filing.
2025-05-28 Chinese
公告本公司2025年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (永信) regarding the important resolutions passed at its 2025 Annual General Meeting (股東常會). It lists key decisions such as dividend distribution, amendments to the company charter, approval of the business report and financial statements for 2024, election of directors, and other matters. The document is short (643 characters) and primarily serves to inform shareholders and the public about the AGM outcomes rather than providing detailed financial data or full reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. Therefore, the correct classification is DVA with high confidence.
2025-05-28 Chinese
公司治理組織架構
Governance Information Classification · 95% confidence The document is a tabular summary of company board and governance information, including details such as the number of directors, independent directors, audit committee setup, remuneration committee setup, legal counsel, and shareholder dispute handling. It does not contain financial data, earnings, or detailed report content. The document is short (1211 characters) and appears to be a regulatory disclosure or summary of governance structure rather than a full report or announcement. It fits best under Governance Information (CGR) as it details the company's internal board structure and governance practices.
2025-05-28 Chinese
公司基本資料
Regulatory Filings Classification · 95% confidence The document is a company profile or basic company information disclosure from a public information observation station, containing details such as company name, address, chairman, general manager, contact information, capital, stock information, accounting firm, and other corporate data. It does not contain any financial statements, management discussion, voting results, or announcements of meetings or reports. The document length is 2441 characters, which is relatively short and mainly factual data about the company. There is no indication of an annual report, interim report, earnings release, or any other specific filing type. This type of document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement or company information disclosure that does not fit into other specific categories.
2025-05-28 Chinese
公告本公司減少持有被控股公司家數
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (3705 永信) regarding a change in the number of subsidiaries it controls. It details the reduction in holdings of certain subsidiaries due to board election results and provides specific shareholding percentages and company names. The document is short (1159 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is an official disclosure about corporate structure changes, specifically about reducing holdings in subsidiaries, which aligns with announcements about capital structure or corporate control changes. This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital interests in subsidiaries rather than a full financial report or other categories like management changes or voting results.
2025-05-27 Chinese
代重要子公司永信藥品工業(股)公司公告董事會決議通過 將其投資部門之相關營業（含資產、負債及營業）分割讓 與永信福爾摩沙投資控股(股)公司之債權人公告事宜
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a listed company (永信) regarding a board resolution about the division and transfer of business operations and related assets and liabilities from a subsidiary to a newly established holding company. It includes details about the date of the board meeting, the nature of the transaction, and instructions for creditors to raise objections within a specified period. The document is short (1259 characters) and primarily serves as a notification of a corporate action rather than a detailed financial report or presentation. It does not contain financial statements, earnings data, or detailed management discussion. It is not a full annual or interim report, nor is it a call transcript or audit report. The content fits best with a Capital/Financing Update (CAP) as it relates to corporate restructuring and capital changes involving share issuance and business division. Therefore, the classification is CAP with high confidence.
2025-05-27 Chinese

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