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Advancetek Enterprise Co., Ltd. — Investor Relations & Filings

Ticker · 1442 TW Real estate activities
Open in API
Filings indexed 1,478 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 1442

About Advancetek Enterprise Co., Ltd.

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115年度第一季財務報表董事會預計召開日期 為115年5月8日
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_1442_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is the full agenda and supporting materials for the 2026 Annual Shareholders’ Meeting (e.g., Meeting Agenda, Reported Matters, Audit Committee’s Review Report, financial statement attachments, remuneration and related party transaction reports). This aligns with “AGM Information (Code: AGM-R)” – i.e., presentations and materials shared during an AGM. It is not merely an announcement nor the Company’s annual report itself, but the actual meeting materials.
2026-04-24 English
115年年報及股東會資料 — 2026_1442_20260527F02.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_1442_20260527F13.pdf
AGM Information Classification · 1% confidence The document is clearly titled as reference materials (“參考資料”) for the 115th Annual General Meeting of Shareholders (“股東常會”) of the company. It contains agenda items (approval of the previous year’s financial reports and dividend distribution) and discussion items for the AGM, rather than being the full annual report or a summary release. This matches the definition of AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_1442_20260527FE1.pdf
AGM Information Classification · 1% confidence The document is a formal notice of the 2026 Annual General Shareholders Meeting, including date/time, agenda items (business report, audit report, director remuneration, dividend proposals, related party transaction authorizations, etc.), proxy and e-voting instructions. This clearly corresponds to AGM Information (materials and notices for an Annual General Meeting).
2026-04-24 English
115年年報及股東會資料 — 2026_1442_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 115th Annual General Meeting, including the meeting agenda, attendance sign-in cards and detailed proxy (委託書) forms sent to shareholders to request their votes. It is not the full annual report or a post‐meeting presentation but clearly a proxy solicitation and information statement for the AGM.
2026-04-24 Chinese

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