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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 2025-03-20 Report Publication Anno…
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113年度個體及合併財務報告 董事會預計召開日期為114年03月28日
Report Publication Announcement Classification · 95% confidence The document is a short announcement from company 3705 永信 regarding the upcoming board meeting scheduled for 114/03/28 to discuss and approve the 113年度 individual and consolidated financial reports. The text does not contain the actual financial reports or detailed financial data but rather informs about the meeting date and the intention to present the annual financial reports. The document length is only 552 characters, indicating it is a brief notice rather than a full report. According to the MENU VS MEAL RULE, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2025-03-20 Chinese
代子公司CARLSBAD TECHNOLOGY,INC.公告董事會決議 召開2025年股東會
Regulatory Filings Classification · 95% confidence The document is a brief announcement from a company (3705 永信) regarding the board resolution of its subsidiary CARLSBAD TECHNOLOGY, INC. to convene the 2025 shareholders' meeting. It includes details such as the board resolution date, shareholders meeting date, agenda items including approval of 2024 financial results and dividend distribution, and election of board members. The document is short (762 characters) and serves as a notification of the meeting and its agenda rather than the actual meeting materials or reports. It does not contain financial statements or detailed reports. Therefore, it fits the category of a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2025-03-19 Chinese
代子公司CARLSBAD TECHNOLOGY,INC.公告董事會決議 發放股利
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from the company 永信 (Yongxin) regarding a board resolution to distribute dividends by its subsidiary CARLSBAD TECHNOLOGY, INC. It specifies the dividend amount and per-share distribution. The document length is only 540 characters, indicating it is a brief announcement rather than a full report. The content focuses on dividend distribution details, which aligns with the category for Notice of Dividend Amount (DIV). There is no indication of a full financial report or other types of filings. Therefore, the appropriate classification is DIV with high confidence.
2025-03-19 Chinese
公告本公司113年自結合併財務報告業經董事會決議通過
Annual Report Classification · 85% confidence The document is a financial announcement from company 3705 永信, dated 114/03/11 (Taiwan calendar year 114 corresponds to 2025). It reports the approval of the company's consolidated financial report for the fiscal year 113 (2024) by the board of directors and audit committee. The document includes summarized financial data such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity for the full year 113/01/01 to 113/12/31. The document length is 919 characters, which is quite short but contains substantive financial data and key financial metrics for the full fiscal year. It is not merely an announcement that a report is available, nor is it a certification or attestation. The content corresponds to a full annual financial report summary, consistent with an Annual Report (10-K) type filing, although it is a self-reported consolidated financial report approved by the board and audit committee. Given the presence of detailed financial figures for the full fiscal year and board approval, the best classification is Annual Report (10-K). FY 2024
2025-03-11 Chinese
公告本公司董事會決議召開2025年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a public announcement from company 3705 永信 regarding the board of directors' resolution to convene the 2025 Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other matters. The document is short (930 characters) and serves as a notice about the AGM 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 nature and content, the classification is AGM-R with high confidence.
2025-03-11 Chinese
代子公司Chemix Inc.公告現金股利配發基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from company 永信 (Yongxin) regarding the declaration of a cash dividend distribution date for its subsidiary Chemix Inc. It includes details such as the board resolution date, dividend amount, ex-dividend date, and payment date. The content focuses solely on dividend information and does not contain financial statements or detailed financial analysis. The document length is only 714 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-03-10 Chinese

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