Skip to main content
C

Chong Hong Construction Co., Ltd. — Investor Relations & Filings

Ticker · 5534 TW Construction
Open in API
Filings indexed 26 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 5534

About Chong Hong Construction Co., Ltd.

http://www.chonghong.com.tw

Established in 1973, Chong Hong Construction Co., Ltd. specializes in the development, design, and execution of residential and commercial projects. The firm adheres to a business philosophy centered on integrity, diligence, and professional specialization, maintaining a dedicated focus on its core construction activities. Its diverse portfolio encompasses luxury residential complexes, high-end apartments, and modern commercial spaces. Through its subsidiary, Hong Lin Construction, the company integrates comprehensive construction capabilities to ensure technical precision and quality control. With over fifty years of operational history, the organization is recognized for its commitment to architectural excellence and reliability, serving urban markets by delivering high-standard living environments and functional business infrastructures.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_5534_20260604F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the notice and related materials for the 115th Annual General Meeting of 長虹建設股份有限公司, including the proxy form (委託書), attendance sign-in card, meeting agenda, dividend proposals, and instructions for shareholders to vote or attend. These are materials sent to shareholders to provide information and solicit their votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_5534_20260604FE2.pdf
AGM Information Classification · 1% confidence The document is an agenda handbook for the 2026 General Shareholders’ Meeting (AGM) of Chong Hong Development Co., Ltd. It includes the meeting procedure, detailed agenda, reports to be presented, ratification items, discussion topics, motions, and various attached documents (audit reports, financial statements, articles of incorporation, etc.). This matches the definition of “AGM Information” (materials shared during the AGM).
2026-04-27 English
115年年報及股東會資料 — 2026_5534_20260604F02.pdf
AGM Information Classification · 1% confidence The document is titled “一一五年股東常會 議事手冊” (115th Annual General Meeting Meeting Handbook) for Chong Hong Development Co., Ltd. It contains the AGM agenda, meeting procedures, reports for shareholders’ meeting (e.g., business report, financial statements, auditor’s report, profit distribution, discussion items, attachments of consolidated and individual financial statements), and the detailed meeting materials. This aligns exactly with “AGM Information (AGM-R): Presentations and materials shared during the Annual General Meeting.”
2026-04-27 Chinese
公告本公司115年第一季財務報告董事會預計召開日期 為115年5月13日。
Report Publication Announcement Classification · 1% confidence The document is a brief announcement (Taiwan’s Disclosure & Transparency system) stating the board meeting notice and scheduled date for the company’s Q1 consolidated financial report approval. It does not contain actual financial data (so it is not an Interim/Quarterly Report) but simply notifies stakeholders of the timing for the report’s board approval. This matches the definition of a Report Publication Announcement (RPA) – an announcement about the timing or release/publication of company reports.
2026-04-27 Chinese
115年年報及股東會資料 — 2026_5534_20260604FE1.pdf
AGM Information Classification · 1% confidence The document is a formal notice announcing the date, venue, agenda items, and procedural details for the upcoming Annual Shareholders’ Meeting (AGM). It does not contain detailed financial results, nor is it a proxy statement with voting instructions beyond the agenda. It clearly serves as the official notice for the AGM. Under our taxonomy, such notices and related meeting materials are classified under AGM Information (AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_5534_20260604F17.pdf
Major Shareholding Notification Classification · 1% confidence The document is a standalone list of the company’s top ten shareholders, their share counts and percentages, along with inter‐relationships (related parties, spouses, minor children holdings). It is not announcing a transaction, dividend, financing, management change, or containing call transcripts. The closest specific category for a static disclosure of major shareholdings is “Major Shareholding Notification” (MRQ).
2026-04-24 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.