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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 2018-07-19 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
106年年報及股東會資料 — 2018_1442_20180615FE1.pdf
AGM Information Classification · 100% confidence The document is a notice inviting shareholders to attend the Annual General Meeting (AGM) of Advancetek Enterprise Corporation. It includes the date, time, venue, and agenda items such as the 2017 Business Report, Supervisor's Review Report, remuneration distribution, and amendments to corporate charter and election rules. The document is short (1334 characters) and serves as an announcement for the AGM rather than the actual reports or minutes. Therefore, it fits the category of AGM Information (AGM-R).
2018-07-19 Chinese
106年年報及股東會資料 — 2018_1442_20180615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a company's Annual General Meeting (AGM), including the meeting date, agenda items such as approval of the previous year's business report and financial statements, dividend distribution proposal, amendments to company bylaws, and election procedures. It also includes instructions for shareholders on proxy voting, attendance, and electronic voting. The document does not contain the actual financial statements or detailed financial analysis but rather the notification and materials related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5006 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2018-07-19 Chinese
公告修正本公司106年度年報部分內容
Report Publication Announcement Classification · 95% confidence The document is a short announcement (657 characters) from a company named 名軒開發股份有限公司 regarding a correction to parts of its 106年度年報 (Annual Report for the year 106 in the Taiwanese calendar). It states that the company is revising and re-uploading the corrected version of the annual report as per the stock exchange's instructions. The document does not contain the full annual report itself but is an announcement about the correction and re-publication of the annual report. According to the 'Menu vs Meal' rule, such a short document announcing a report correction and re-upload is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2018-07-19 Chinese
公告本公司除息基準日及相關事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (758 characters) regarding the company's dividend distribution details, including the ex-dividend date, dividend amount, payment date, and related procedural information. It does not contain financial statements or detailed financial analysis but rather provides specific dividend payment information to shareholders. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2018-07-17 Chinese
107年06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, supervisors, and management personnel, with specific data on shares held, increases, decreases, and trust shares. The content focuses on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. The document is a report of personal share transactions and holdings by company directors and executives, fitting the definition of Director's Dealing.
2018-07-12 Chinese
107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 executives, with specific numbers of shares held, pledged shares, and related parties' holdings. It is a disclosure of insider shareholdings and changes, typical of a report on personal share transactions or holdings by company directors and executives. The document length is about 2500 characters, which is relatively short but contains detailed insider shareholding data. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits best into the category of Director's Dealing (DIRS).
2018-07-12 Chinese

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