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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 2022-06-15 Board/Management Inform…
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
本公司111年股東常會決議通過解除新任董事及其代表人競業限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (1442 名軒) regarding a resolution passed at the 2022 Annual General Meeting (股東常會) held on 111/06/15 (Taiwan calendar year 111 corresponds to 2022). The announcement details the approval to lift non-competition restrictions for newly appointed directors and their representatives. It includes names, titles, and related companies involved in the non-competition permissions, as well as voting results. The document is short (1493 characters) and focuses on a specific board/management decision rather than a full report or financial data. It is not a full Annual Report, Audit Report, or Management Report. It is not a voting result declaration per se, but a management/board-related announcement about director permissions and restrictions. Therefore, the best fitting category is Board/Management Information (MANG).
2022-06-15 Chinese
公告本公司111年股東常會全面改選董事(含獨立董事)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the comprehensive re-election of the company's board of directors, including independent directors. It details the changes in board members, their previous and new positions, reasons for changes (term expiration), and shareholdings. There is no financial data, no mention of financial results, reports, or presentations. The content is focused on management and board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board changes.
2022-06-15 Chinese
公告本公司111年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 111/06/15 (Taiwan calendar year). It details decisions such as approval of earnings distribution, approval of the business report and financial statements for the previous fiscal year, election of directors including independent directors, and other corporate governance matters. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (703 characters) and it is an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-15 Chinese
111年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, independent directors, general manager, financial department head, and accounting department head. It shows the number of shares held, changes in holdings, and related notes. The content is focused on insider shareholdings and transactions, with no financial statements, earnings data, or meeting materials. There is no indication of an annual report, earnings release, or management discussion. The document is a report of personal share transactions and holdings by company directors and executives, fitting the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the classification is DIRS with high confidence.
2022-06-09 Chinese
111年05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 data on their share counts and pledges. It lists internal persons' shareholdings and related notes about management positions. There is no financial data, earnings information, or report publication mentioned. The content is focused on insider shareholdings and related disclosures. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions or holdings by company directors and executives. The document length is short (2248 characters), and it is not an announcement of a report but a direct disclosure of insider holdings.
2022-06-09 Chinese
111年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company named 名軒, providing information about loan balances and endorsement guarantees for the current and previous months. It contains tabular data with monetary amounts but is very short (611 characters) and does not include comprehensive financial statements or detailed analysis. There is no indication of it being an annual or interim report, audit report, or any other detailed filing. It appears to be a regulatory disclosure of specific financial data related to guarantees and loans, typical of a regulatory filing or compliance announcement. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS) as a general compliance disclosure rather than a full financial report or announcement of a report.
2022-06-08 Chinese

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