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CHIEN KUO — Investor Relations & Filings

Ticker · 5515 ISIN · TW0005515001 TW Construction
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Filings indexed 26 across all filing types
Latest filing 2026-04-30 Annual Report
Country TW Taiwan
Listing TW 5515

About CHIEN KUO

http://www.ckgroup.com.tw

Founded in 1931, Chien Kuo Construction Co., Ltd. is an engineering and construction firm recognized for its role in major national infrastructure projects, including the Shihmen Reservoir, Tsengwen Reservoir tunnels, and the North-Link Line. The company provides comprehensive civil engineering and building construction services, with a strategic focus on low-carbon building development. It utilizes green construction methods, lightweight designs, and advanced materials to drive efficiency and carbon reduction. Technical specialties include modular construction through aluminum alloy system templates and modularized rebar installation to enhance structural integrity. Chien Kuo prioritizes sustainability and occupational health and safety, integrating technological innovation with resource conservation to achieve low-carbon building certifications and high-precision engineering standards.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_5515_20260529F04.pdf
Annual Report Classification · 100% confidence The document is titled as "一一四年度年報" which translates to "Annual Report for the 114th fiscal year". It contains detailed sections typical of an annual report, including a shareholder letter, company governance report, financial performance summary with detailed financial figures, management and board member information, remuneration details, and other comprehensive disclosures. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than a brief announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-30 Chinese
115年年報及股東會資料 — 2026_5515_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the official notice of the company’s 115th annual shareholders’ meeting, including the meeting agenda, proxy form, attendance card, dividend distribution and e‐voting instructions. It is not a post‐meeting report or presentation but a solicitation of proxies and information for voting, matching the Proxy Solicitation & Information Statement definition (Code: PSI).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_5515_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the 2026 annual shareholders’ meeting, setting out the agenda, report items, approval items, dividend distribution, and proxy voting procedures. It is not the report itself (e.g., annual report or earnings release), but is sent to shareholders to provide information and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
115年年報及股東會資料 — 2026_5515_20260529F02.pdf
AGM Information Classification · 90% confidence The document is the meeting manual (“議事手冊”) for the company’s 115th Annual General Meeting (AGM), containing the agenda, reports on business performance, audit committee review, proposals for earnings distribution, director remuneration schedules, audit report, and attachments. It is clearly the presentation/materials distributed at the shareholder meeting rather than a standalone annual report, earnings release, or other regulatory filing. Therefore, it fits the AGM Information category.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_5515_20260529F17.pdf
Major Shareholding Notification Classification · 75% confidence The document lists the top ten shareholders as of the record date, detailing each holder’s direct, spouse, minor children, and nominee holdings, and discloses inter-relationships among those top shareholders. This aligns with a major shareholding notification rather than an earnings release, management discussion, or proxy statement. It is not announcing a report’s publication or a change in interest rates, nor is it an insider trade report. Therefore, it is classified as Major Shareholding Notification (MRQ).
2026-04-22 Chinese
115年年報及股東會資料 — 2026_5515_20260529F13.pdf
AGM Information Classification · 93% confidence The document is titled as “股東常會會議參考資料” (shareholders’ annual general meeting reference materials) and lists agenda items (approval of the annual operations report and financial statements, profit distribution proposal, amendments to asset acquisition/disposal procedures) to be presented and discussed at the AGM. It is clearly pre-meeting materials rather than a standalone annual report or other filing. Therefore, it should be classified as AGM Information.
2026-04-21 Chinese

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