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ADVANCETEK — Investor Relations & Filings

Ticker · 1442 ISIN · TW0001442002 TW Real estate activities
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Filings indexed 1,515 across all filing types
Latest filing 2024-07-08 AGM Information
Country TW Taiwan
Listing TW 1442

About ADVANCETEK

https://www.advancetek.com.tw

Advancetek Enterprise Co., Ltd. is a real estate development firm established in 1974. The company specializes in the investment, development, and construction of diverse property types, including high-rise residential complexes, luxury villas, commercial buildings, and retail spaces. Its core operations encompass the entire project lifecycle, from meticulous pre-construction planning and engineering management to the sale and leasing of completed units. Advancetek prioritizes structural safety and living quality, adhering to a philosophy of rigorous execution and attention to detail. The company’s portfolio features a range of products such as residential apartments, studios, offices, and parking facilities, catering to both individual homeowners and commercial investors. By integrating professional expertise with a commitment to quality, the firm focuses on delivering functional and secure urban living environments.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_1442_20240619FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2024 Annual General Shareholders' Meeting of Advancetek Enterprise Corporation. It includes details such as the meeting date, agenda items including business reports, audit committee review, remuneration reports, profit distribution proposals, and instructions for shareholders on voting and attendance. The document does not contain the actual reports or financial statements but rather announces the meeting and its agenda. The length is under 5,000 characters and it serves as a meeting notice rather than the full AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2024-07-08 Chinese
113年年報及股東會資料 — 2024_1442_20240619F01.pdf
AGM Information Classification · 95% confidence The document is primarily in Chinese and contains detailed information about a company's upcoming Annual General Meeting (AGM). It includes the date, time, and location of the meeting, instructions for shareholders on proxy voting, attendance, and electronic voting, as well as agenda items such as the 112th fiscal year business report, financial statements, dividend distribution, and other shareholder meeting matters. There is no actual financial data or results presented, nor is there a transcript or management discussion. The document is a notice and materials related to the AGM, including proxy forms and attendance cards. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but detailed AGM materials.
2024-07-08 Chinese
113年06月內部人持股異動(事後)
Major Shareholding Notification Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, managers, and their related parties. It lists share counts, changes in holdings, and classifications of shares held by various insiders. The content is focused on insider shareholding disclosures rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or management discussion. The document is not a brief announcement but a detailed insider shareholding report. This matches the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels or insider holdings.
2024-07-08 Chinese
113年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed information about shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held and pledged. It lists names, titles, and shareholding details but does not include financial statements, earnings data, or report summaries. The content is focused on insider shareholdings and related disclosures. This matches the description of Director's Dealing filings, which report personal share transactions or holdings by company directors and executives. The document length is 2367 characters, which is relatively short but contains substantive insider shareholding data rather than just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2024-07-08 Chinese
公告擬出售新北市淡水區「海樂地」個案房地予關係人
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (1442 名軒) regarding the proposed sale of a real estate asset to a related party. It details the transaction specifics such as the property location, transaction amount, relationship of the counterparty to the company, decision process, and board approval dates. There are no financial statements, no quarterly or annual financial results, no audit opinions, or management discussions. The document is a regulatory disclosure about a related party transaction involving asset disposal. This fits best under Regulatory Filings (RNS) as it is a compliance announcement about a related party transaction and does not match other more specific categories like Capital/Financing Update or Transaction in Own Shares. The document length is short (1713 characters), and it is not an announcement of a report but a standalone disclosure. Therefore, the classification is RNS with high confidence.
2024-06-19 Chinese
公告本公司113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 short announcement from a company about the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/19 (Taiwanese calendar year). It lists key decisions such as approval of the 112 fiscal year earnings distribution, approval of the business report and financial statements, and notes no amendments to the articles or board elections. The document is brief (608 characters) and serves as an official announcement of voting results from the AGM, not the full AGM materials or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-19 Chinese

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