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Yusin Holding Corp. — Investor Relations & Filings

Ticker · 4557 TW Manufacturing
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Filings indexed 1,566 across all filing types
Latest filing 2026-04-29 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 4557

About Yusin Holding Corp.

https://www.yusin.com

Yusin Holding Corp. specializes in the research, development, manufacture, and distribution of braking system components. The company’s primary operations involve the production of high-precision spare parts for the aftermarket and original equipment manufacturing (OEM) services for various vehicle brands. Its product portfolio is centered on safety-critical braking solutions, emphasizing technical innovation and rigorous quality standards. With a history of operations extending back to 1992, the organization maintains a global commercial footprint, engaging in international trade exhibitions to demonstrate its engineering capabilities. The company focuses on delivering reliable components that ensure driving safety through advanced manufacturing processes and continuous product development.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_4557_20260605F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official notice of the company’s 115th Annual General Meeting and includes detailed proxy solicitation materials (attendance card, proxy form, voting instructions, list of solicitors, meeting agenda and reports). These are materials sent to shareholders to provide information and request votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 Chinese
115年年報及股東會資料 — 2026_4557_20260605F17.pdf
Major Shareholding Notification Classification · 1% confidence The document is a disclosure of the top ten shareholders and their related-party relationships, detailing share counts and percentages for principal shareholders. This is not an earnings release, management change, proxy, or dividend notice, nor is it a full annual/interim report. It aligns with a Major Shareholding Notification, which reports significant share ownership information.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_4557_20260605F13.pdf
AGM Information Classification · 1% confidence The document is a comprehensive “議事手冊” (meeting handbook) for 永新控股股份有限公司’s 115th Annual General Meeting, containing the meeting agenda, procedures, resolutions proposals, election items, and attachments (business report, audit committee report, financial statements, articles amendments, etc.). It is clearly the set of materials provided for and shared at the Annual General Meeting rather than the standalone annual report itself. Therefore, it fits the AGM Information category.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_4557_20260605FE2.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Handbook for the 2026 Annual Meeting of Shareholders” and contains the full agenda, proposed resolutions, attachments of business reports, audit committee reports, remuneration reports, financial statements, amendments to articles, candidate information for director elections, and proxy voting matters. This is a materials packet provided to shareholders in advance of the meeting to inform and solicit votes. It aligns with our Proxy Solicitation & Information Statement category (PSI).
2026-04-29 English
115年年報及股東會資料 — 2026_4557_20260605F02.pdf
Regulatory Filings
2026-04-29 Chinese
公告115年第一季財務報告董事會召開日期
Report Publication Announcement Classification · 1% confidence The text is a short regulatory announcement (“公開資訊觀測站”) from listed company 4557 永新-KY, notifying the date on which the board will convene to review and approve its 115th year Q1 financial report. It does not contain the report itself but merely announces the timing of the board meeting for the report’s approval. This matches the “Report Publication Announcement (RPA)” category (announcement regarding timing or release of company reports).
2026-04-27 Chinese

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