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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 2021-10-05 Regulatory Filings
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
公告本公司股務代理機構分割讓與事宜
Regulatory Filings Classification · 95% confidence The document is a short announcement (720 characters) about the company's stock affairs agent division being transferred from one institution to another. It includes details such as dates, company names, and contact information. There is no financial data, no report attached or referenced, and no mention of financial results or management changes. This fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-10-05 Chinese
110年年報及股東會資料 — 2021_1442_20210617F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company, covering asset management, evaluation, authorization, reporting, and compliance with regulatory requirements. It references specific laws such as the Securities Exchange Act Article 36-1, discusses internal controls, board and shareholder approvals, professional appraisals, and reporting obligations to the Financial Supervisory Commission (金管會). It also includes sections on related party transactions, derivative transactions, mergers, acquisitions, and share transfers, with detailed governance and compliance procedures. The document is not a financial report, earnings release, or announcement but a governance and compliance procedural document. It does not contain financial statements or earnings data but focuses on internal rules and governance practices related to asset transactions and regulatory compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2021-09-13 Chinese
110年年報及股東會資料 — 2021_1442_20210617F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 110th year of the Republic of China calendar (equivalent to 2021). It includes attendance details, chairman's speech, reports presented (including the 109th year business report, audit committee report, employee and director remuneration report), resolutions passed (approval of the 109th year business report and financial statements, profit distribution, amendments to asset acquisition/disposal procedures and shareholder meeting rules), voting results, and attachments such as the business report, audit report, and financial statements. The content is comprehensive and includes substantive financial data and management discussion, not just an announcement or summary. This matches the characteristics of an Annual Report (10-K) filing, which covers the full yearly company activity and financial performance. Although it is an AGM minutes document, the presence of detailed financial reports and resolutions approving financial statements indicates it is the full annual report document rather than just AGM information or a report publication announcement. Therefore, the correct classification is Annual Report (10-K). FY 2020
2021-09-13 Chinese
110年年報及股東會資料 — 2021_1442_20210617F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships (such as family ties) among each other. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document is not a full financial report, earnings release, or management discussion, nor is it an announcement of voting results or board changes. It specifically focuses on shareholding details and relationships, fitting the definition of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding data, confirming it is not a full report but a notification.
2021-09-13 Chinese
110年年報及股東會資料 — 2020_1442_20210617FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2020 ANNUAL REPORT' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital raising, overview of operations, financial profile with balance sheets and income statements, and review and analysis of financial conditions and performance. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, management discussion, and corporate governance information, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-09-13 Chinese
110年年報及股東會資料 — 2020_1442_20210617F04.pdf
Annual Report Classification · 95% confidence The document is a comprehensive report from a company named Advancetek Enterprise Co., Ltd. It includes a detailed table of contents with sections such as a shareholder report, company profile, corporate governance report, capital raising information, business overview, and financial overview including audited financial statements. The content includes detailed financial data, management discussion, governance information, and audit reports. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and management analysis aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification letter, nor is it a quarterly or interim report. Therefore, the document is best classified as an Annual Report (10-K). FY 2020
2021-09-13 Chinese

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