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ADVANCETEK — Investor Relations & Filings

Ticker · 1442 ISIN · TW0001442002 TW Real estate activities
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Filings indexed 1,517 across all filing types
Latest filing 2019-07-09 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
108年年報及股東會資料 — 2019_1442_20190620F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 108th Annual General Meeting (股東常會) of 名軒開發股份有限公司, including the meeting date, location, agenda items such as approval of the 107年度營業報告書及財務報表 (annual business report and financial statements), dividend distribution proposal, amendments to company bylaws, election of directors, and other shareholder meeting procedural details. It includes proxy forms, attendance cards, and instructions for shareholders. The document is not the actual annual report or financial statements but rather the official meeting notice and related materials for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is over 5,000 characters and contains substantive content related to the AGM, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is AGM-R with high confidence.
2019-07-09 Chinese
本公司董事會決議委任第四屆薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's remuneration committee members, including names, positions, and reasons for changes. It specifically mentions the appointment and term dates of committee members. There is no financial data, no report attached or referenced, and no mention of earnings, audits, or other report types. The content fits the category of Board/Management Information, as it relates to changes in the company's board committees and management structure.
2019-07-02 Chinese
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (1442 名軒) about the establishment of an Audit Committee, including details of new independent directors appointed to the committee. It is not a full audit report, annual report, or financial statement, but rather an announcement of a board/committee change. The content fits the category of Board/Management Information (MANG) as it relates to changes in company governance structure and appointments. The document length is short and focused on management/board changes, confirming the classification.
2019-06-27 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related shareholder meeting details. It does not contain a full financial report or earnings summary but focuses specifically on dividend amounts and payment details. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1919 characters), and the content is focused solely on dividend distribution, not a full report or announcement of a report publication. Therefore, the correct classification is DIV.
2019-06-20 Chinese
公告本公司薪酬委員會成員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (722 characters) about the expiration of terms for members of the company's remuneration committee. It lists names, roles, and changes related to the committee members. There is no financial data, no mention of financial results, no regulatory filings about reports, and no detailed management or board changes beyond committee membership. The document is an announcement of a board/committee membership change, which fits the category of Board/Management Information (MANG). The document is not a full report, nor a report publication announcement, nor a certification. Therefore, the best classification is MANG with high confidence.
2019-06-20 Chinese
公告本公司董事會改選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (658 characters) about a change in the company's board of directors, specifically the re-election of the chairman of the board. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change (term expiration). There is no financial data or report content, only a management change notice. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2019-06-20 Chinese

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