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BLG — Investor Relations & Filings

Ticker · 1805 ISIN · TW0001805000 TW Real estate activities
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Filings indexed 1,698 across all filing types
Latest filing 2017-06-27 Declaration of Voting R…
Country TW Taiwan
Listing TW 1805

About BLG

https://blgroup.com.tw/

Better Life Construction Co., Ltd. specializes in the planning, development, and construction of high-quality residential and commercial properties. The company focuses on creating premium living environments through meticulous architectural design and urban renewal initiatives. Its core operations include the sale and leasing of residential buildings and commercial spaces, with a significant emphasis on high-end real estate projects in prime urban locations. Notable for its "double brand" collaboration strategy, the company integrates sustainable management practices with modern architectural aesthetics to serve high-net-worth individuals and corporate leaders. Key projects, such as the Better Life Garden Plaza in the Xinyi District, demonstrate its commitment to luxury and quality. Better Life Construction continues to expand its portfolio by prioritizing land development and innovative building solutions that enhance urban living standards.

Recent filings

Filing Released Lang Actions
106年股東常會通過解除新任董事及其代表人之競業限制案。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (寶徠) regarding a resolution passed at the 2017 Annual General Meeting (股東常會) on June 27, 2017. The resolution concerns the approval to lift competition restrictions on newly appointed directors and their representatives. The content details the names and titles of directors permitted to engage in competitive activities, the scope and duration of such permissions, and the voting results. This is a specific announcement of a shareholder meeting decision rather than the full AGM materials or minutes. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal disclosure of a shareholder vote result related to board matters, which fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on the voting outcome, not the full AGM report or presentation.
2017-06-27 Chinese
公告本公司第二屆薪資報酬委員會委員任期屆滿。
Remuneration Information Classification · 90% confidence The document is a short announcement (745 characters) from a company about the expiration of the term of members of the Remuneration Committee. It details the names and roles of outgoing members and states that new members have not yet been appointed. There is no financial data, no report attached or referenced as being published, and no detailed management or financial information. The content relates to changes in committee membership, which is a governance-related announcement but specifically about remuneration committee members. Given the nature of the content, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and related committee information. The document is not a full report but an announcement about committee membership changes related to remuneration.
2017-06-27 Chinese
公告本公司董事會選任董事長。
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (寶徠) regarding the appointment of a new chairman of the board. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change. There are no financial statements, no detailed management discussion, no earnings data, or any other report content. The document is clearly about a change in senior management position, specifically the chairman of the board. According to the filing definitions, this fits the category 'Board/Management Information (MANG)'. The document length is short and focused solely on management change, so it is not a report or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2017-06-27 Chinese
公告本公司106年股東常會全面改選董事、監察人事宜。
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1805 寶徠) regarding a comprehensive change in the board of directors and supervisors following the expiration of their terms. It details the old and new board members, their titles, shareholdings, and effective dates. The content focuses on management changes rather than financial results, audit information, or shareholder voting outcomes. It is not a report or presentation but an official disclosure of board/management personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not contain financial data or voting results, so it is not a proxy or voting results announcement.
2017-06-27 Chinese
本公司民國106年股東常會通過之重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (寶徠) regarding the resolutions passed at its Annual General Meeting (股東常會) held on 106/06/27 (Taiwanese calendar year). It lists key decisions such as approval of loss compensation, amendments to company bylaws, approval of business report and financial statements for the previous year, election of directors and supervisors, and other matters. The document is short (678 characters) and serves as a summary of AGM resolutions rather than the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2017-06-27 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of shareholder meetings, and related company regulations. It is focused on the announcement of dividend amounts and payment details for shareholders. The document length is under 5,000 characters and it primarily provides dividend distribution data rather than a full financial report or other types of filings. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2017-06-27 Chinese

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