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ASCENT — Investor Relations & Filings

Ticker · 1439 ISIN · TW0001439008 TW Real estate activities
Filings indexed 1,688 across all filing types
Latest filing 2019-12-23 Regulatory Filings
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
公告本公司董事會決議召開一○九年第一次股東臨時會相關事宜
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (1439 雋揚) regarding the board of directors' resolution to convene an extraordinary shareholders' meeting (股東臨時會). It details the meeting date, location, agenda items including amendments to the company's articles, election of directors and independent directors, and voting procedures. The document is short (1088 characters) and serves as a formal notification of the meeting and its arrangements rather than a report or detailed financial disclosure. It does not contain financial statements, audit information, or management discussion. Therefore, it fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-12-23 Chinese
公告本公司董事會決議通過解除經理人競業禁止案
Board/Management Information Classification · 95% confidence The document is a short announcement from a company (1439 雋揚) regarding a board resolution to approve the lifting of a non-compete restriction on a manager. It includes details about the manager's permitted competitive activities and the board's unanimous approval. There are no financial statements, no detailed financial data, no report attachments, or references to report publications. The content is about a board decision related to management permissions, which fits the category of Board/Management Information (MANG). The document length is only 864 characters, indicating it is a brief announcement rather than a full report.
2019-12-23 Chinese
公告本公司總經理人事異動案
Board/Management Information Classification · 100% confidence The document is a short announcement (649 characters) about a personnel change in the company's general manager position, including details of the outgoing and incoming individuals and the effective date. It does not contain financial data, audit information, or any report content. It is clearly an announcement of a management change, matching the description of Board/Management Information (MANG).
2019-12-23 Chinese
公告本公司代理發言人異動
Board/Management Information Classification · 95% confidence The document is a short announcement regarding a change in the company's agent spokesperson, including details about the resignation and pending appointment. It does not contain financial data, audit information, or report content. It is an announcement of a management personnel change, specifically about a spokesperson, which falls under Board/Management Information (MANG). The document length is short and focused solely on personnel change, confirming it is not a full report or financial disclosure.
2019-12-20 Chinese
公告本公司董事辭職暨董事發生變動達三分之一以上
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors, specifically resignations and the resulting change in board composition exceeding one-third. It includes details such as names, positions, reasons for resignation, and the impact on board structure. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board change. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2019-12-20 Chinese
公告本公司法人代表人董事變動
Board/Management Information Classification · 100% confidence The document is a short announcement (670 characters) about a change in the company's legal representative director. It includes details such as the old and new representative names, effective date, and reason for change. There is no financial data, no report attached or referenced, and it is not a meeting or voting result. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-12-20 Chinese

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