Company news
Hiyes International Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Hiyes International Announce the important resolutions of the 7th board of directors of the company in 2022
August 11, 2022
Announcement of the Board of Directors approved Consolidated Financial Statements of the Company for Q2 2022
August 11, 2022
Hiyes International Announce the important resolutions of the 5th board of directors of the company in 2022
July 15, 2022
Announcement of the capital increase by retained earning and distribution of cash dividends on common shares and preferred shares A for 2022.
July 15, 2022
Announcement of the expiration of Hiyes’4th Remuneration Committee tenure
June 17, 2022
Announcement of the establishment of an audit committee by the company
June 17, 2022
Hiyes International To release the newly elected directors and their representatives from non-competition restrictions on 2022 Annual Shareholders’ Meeting.
June 17, 2022
Announcement on re-election of directors at the 2022 Annual General Shareholders' Meeting
June 17, 2022
Announcement of the important resolutions of 2022 shareholder meeting
June 17, 2022
Announcement of the board recommended the Chairman
June 17, 2022
The board of directors passed the resolution to handle the private placement of domestic corporate bonds
April 22, 2022
The Announcement in according to No. 25-1-1 of “Public Company Operation Procedures for Loaning and Endorsement/Guarantee”
April 22, 2022
Announcement of the important resolutions of 2022 3rd board of directors
April 22, 2022
Announcement of the Amendment of 2022 shareholder’s meeting by the board of directors (Adding case discussions)
April 22, 2022
Hiyes International Announces on behalf of the subsidiary, Jin Yutai Co., Ltd. to sign the miscellaneous license contract at No.1, Gongyuan Sec., Zhongzheng Dist., Taipei City.
April 8, 2022
Hiyes International To announce Hi-Yes to sign the joint construction contract with its subsidiary at 959 Pingtian Rd., Beitun Dist., Taichung City.
March 25, 2022
The board of directors passed the resolution of the authorization for the land development project
January 21, 2022
Important resolution of 2022 Annual General Shareholders' Meeting
January 21, 2022
Hiyes International Announces on behalf of the subsidiary, Hi-Yes Construction to sign the Co-investment, construction contract with DA-LI Development Co., Ltd.
December 28, 2021