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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 2,132 across all filing types
Latest filing 2026-06-04 AGM Information
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
115年年報及股東會資料 — 2026_3705_20260527F05.pdf
AGM Information Classification · 82% confidence The document is titled “2026年股東常會議事錄” and contains detailed minutes of the 2026 Annual General Meeting (AGM), including attendance, shareholder vote results, approval of the 2025 business report and financial statements, dividend distribution, and amendments to director competition restrictions. It includes attachments (business report, audit committee report, audit opinions) all provided as AGM meeting materials. This clearly matches filings categorized as AGM Information (AGM-R).
2026-06-04 Chinese
115年年報及股東會資料 — 2025_3705_20260527FE4.pdf
Annual Report Classification · 94% confidence The document is the complete Annual Report for fiscal year 2025 of YungShin Global Holding Corporation, containing a shareholder letter, corporate governance report, detailed financial performance review, risk analysis, and full operational and financial disclosures. It clearly represents an official yearly report covering full financial performance rather than a short announcement or supplementary notice. FY 2025
2026-06-04 English
115年年報及股東會資料 — 2025_3705_20260527F04.pdf
Annual Report Classification · 95% confidence The document is titled “2025 Annual Report / 114年度年報” of Yungshin Global Holding Corporation. It contains comprehensive sections including the letter to shareholders, full financial performance metrics, consolidated income statements, corporate governance report, remuneration, shareholding structure, and detailed management discussion and analysis. It is a complete annual financial report rather than a brief announcement or a supplement. Therefore, it should be classified as an Annual Report. FY 2025
2026-06-04 Chinese
公司基本資料
Regulatory Filings Classification · 65% confidence The document is a regulatory disclosure from Taiwan’s Market Observation Post System (“公開資訊觀測站”) containing static corporate profile details (stock code, industry, address, chairperson, capital, transfer agent, auditor, website URLs, IR contacts, accounting/reporting basis). It does not present financial statements or results, nor does it announce board changes, dividends, capital actions, or call transcripts. It is a general compliance filing and falls under the miscellaneous regulatory announcements category.
2026-06-01 Chinese
公告本公司2026年股東常會通過解除董事競業禁止限制
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement following the 2026 Annual General Meeting, detailing a resolution passed (lifting directors’ non-compete restrictions) and the corresponding vote outcome (two-thirds of shares present and the motion carried). This fits the definition of a Declaration of Voting Results & Voting Rights Announcement, rather than a full report, management change, or other category.
2026-05-27 Chinese
公告本公司2026年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the key resolutions passed at the company’s Annual General Meeting (date given, details of dividend distribution, approval of financial statements, etc.). It reports the outcome of shareholder voting, which fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-27 Chinese

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