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ASCENT — Investor Relations & Filings

Ticker · 1439 ISIN · TW0001439008 TW Real estate activities
Filings indexed 1,689 across all filing types
Latest filing 2014-06-26 AGM Information
Country TW Taiwan
Listing TW 1439

Ascent Development Co., Ltd., a member of the Kuo Yang Group, is a land development and construction firm. Originally established as a wool industry supplier with over 50 years of history, the company underwent a strategic transition in 2022 to focus on real estate development. Its core operations include the development, sale, and leasing of residential buildings, industrial plants, and urban townships. The company also engages in the planning of new communities and comprehensive real estate management. By integrating the resources of the Kuo Yang Group—which spans property management, hospitality, and retail sectors—Ascent Development delivers high-quality architectural projects and diversified property solutions. The firm prioritizes stable operational growth and the creation of long-term value through professional land utilization and construction expertise.

Recent filings

Filing Released Lang Actions
103年年報及股東會資料 — 2014_1439_20140611F16.doc
AGM Information Classification · 85% confidence The document is a notice regarding shareholder proposals for the company’s Annual General Meeting: it describes which proposals were reviewed by the board and will not be included on the AGM agenda and notes that explanations will be given at the meeting. This falls under materials or communications specifically related to the AGM (“AGM Information”).
2014-06-26 Chinese
公告本公司第二屆新任薪資報酬委員會委員三席名單。
Board/Management Information Classification · 95% confidence The document is a short announcement (834 characters) about the appointment of new members to the company's remuneration committee. It details names, roles, and effective dates of the new appointments. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), as it concerns changes in company management or committees. The document is not a full report, nor an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2014-06-20 Chinese
董事會決議除息基準日事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution on the dividend distribution date and related details such as dividend amount, ex-dividend date, and record dates. It does not contain financial statements or detailed financial analysis but rather provides specific dividend payment information. The document length is only 661 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2014-06-20 Chinese
102年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends per share, dates of shareholder meetings, and related company articles. It focuses on the announcement of dividend amounts and payment details to shareholders. There is no indication of a full annual or interim report, nor is it a brief announcement of a report publication. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2014-06-11 Chinese
本公司第一屆薪資報酬委員會委員任期屆滿。
Board/Management Information Classification · 95% confidence The document is a short announcement (754 characters) about the expiration of the term of members of the company's Compensation Committee. It details the names of outgoing members, their roles, and mentions that new appointments have not yet been made. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), as it concerns changes in a company's committee members, which is part of senior management or board-related information.
2014-06-11 Chinese
公告本公司103年股東常會決議解除董事競業禁止限制案。
Board/Management Information Classification · 95% confidence The document is a short announcement (876 characters) from a listed company regarding a shareholder meeting resolution to lift the non-competition restriction on a director. It details the date of the shareholder meeting, the director involved, the permitted competitive activities, and related information. There is no financial data, no detailed report, and no mention of financial results or filings. The content is about a board/management related decision concerning a director's activities. This fits best under Board/Management Information (MANG) as it announces a change or decision related to a board member's status and permissions. The document is not a full report, nor an announcement of a report publication, so RPA or RNS are less appropriate. Confidence is high due to clear keywords and content focus.
2014-06-11 Chinese

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