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CHIEN KUO CONSTRUCTION CO., LTD — Investor Relations & Filings

Ticker · 5515 TW Construction
Open in API
Filings indexed 12 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 5515

About CHIEN KUO CONSTRUCTION CO., LTD

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
115年第一季財務報告董事會預計召開日期為115年05月13日
Regulatory Filings
2026-05-04 Chinese
114年年報及股東會資料 — 2025_5515_20260529F04.pdf
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_5515_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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 · 1% 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 · 1% 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

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