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ASCENT — Investor Relations & Filings

Ticker · 1439 ISIN · TW0001439008 TW Real estate activities
Filings indexed 1,685 across all filing types
Latest filing 2026-05-15 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
115年年報及股東會資料 — 2026_1439_20260617F13.pdf
AGM Information Classification · 87% confidence The document is titled as reference materials for the 115th Annual General Meeting of shareholders (115年度股東常會議案參考資料). It contains board proposals for approval (e.g., approval of the 114th fiscal year business report, financial statements, earnings distribution), discussion items (amendment to articles of incorporation), and election of an independent director, along with attachments such as the articles amendment comparison table and candidate list. This is clearly the set of meeting materials prepared for an AGM rather than a notice, financial report, or proxy statement. Therefore, it fits the definition of AGM Information (AGM-R).
2026-05-15 Chinese
115年年報及股東會資料 — 2026_1439_20260617FE2.pdf
AGM Information Classification · 95% confidence The document is titled “2026 Annual Shareholders’ Meeting Meeting Handbook” and contains the agenda, report items, ratification matters, election matters, attachments (e.g., business report, audit committee review report, financial statements, remuneration details), and meeting procedures. It is clearly the package of presentations and materials distributed to shareholders for the company’s annual general meeting rather than the standalone annual report itself. Therefore, it should be classified under AGM Information.
2026-05-15 English
115年年報及股東會資料 — 2026_1439_20260617F02.pdf
AGM Information Classification · 95% confidence The document is the complete meeting handbook for the company’s Annual General Meeting held on June 17, ROC 115 (2026). It contains the meeting agenda, business and financial reports, audit committee review, auditor’s report and other supporting attachments explicitly prepared as materials for the shareholders’ meeting. This matches the definition for AGM Information (AGM-R).
2026-05-15 Chinese
115年年報及股東會資料 — 2026_1439_20260617FE1.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal notice to shareholders of the company’s upcoming Annual General Shareholders’ Meeting, detailing the agenda, proposals, voting procedures, proxy submission instructions, and related meeting logistics. It is not the actual AGM presentations or financial report, nor an earnings release or legal filing, but rather standard materials sent to shareholders to inform them of the meeting and solicit votes/proxies. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-05-15 English
115年年報及股東會資料 — 2026_1439_20260617F01.pdf
AGM Information Classification · 88% confidence The document is a notice and related materials for the company’s 115th Annual General Meeting (股東常會) including meeting date, location, agenda items, cash dividend proposal, proxy and attendance cards. It is not the full annual report or financial statements but the AGM meeting notice and materials. Therefore it is classified as AGM Information.
2026-05-15 Chinese
115年第1季權益變動表
Interim / Quarterly Report Classification · 85% confidence The document is a consolidated statement of changes in equity (“合併權益變動表”) for the first quarter of the fiscal year, containing detailed financial line items and actual numeric data. It is not merely an announcement or link to a report, nor is it an earnings highlight release or a proxy statement. It forms part of a comprehensive interim/quarterly financial report. Therefore, it should be classified as an Interim / Quarterly Report. Q1 2026
2026-05-12 Chinese

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