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DA-CIN — Investor Relations & Filings

Ticker · 2535 ISIN · TW0002535002 TW Construction
Open in API
Filings indexed 1,633 across all filing types
Latest filing 2015-06-25 Board/Management Inform…
Country TW Taiwan
Listing TW 2535

About DA-CIN

www.dacin.com.tw

Da-Cin Construction Co., Ltd. is a comprehensive construction enterprise specializing in large-scale public infrastructure and private sector developments. As a Class A contractor, the company provides end-to-end services ranging from land development and architectural planning to system integration and construction management. Its portfolio includes major civil engineering projects such as metropolitan rapid transit systems, as well as high-tech industrial facilities for the semiconductor industry, commercial shopping centers, and premium residential complexes. Da-Cin leverages Building Information Modeling (BIM) technology to optimize design coordination and construction efficiency. With a focus on vertical integration, the company manages diverse projects across domestic and international markets, including Southeast Asia. Its operations are characterized by a commitment to technical precision, quality control, and sustainable engineering practices.

Recent filings

Filing Released Lang Actions
代重要子公司達欣開發公告董事長選任案
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the board of directors of a subsidiary company, specifically the appointment of a chairman. It includes details such as the date of the board resolution, names and titles of the outgoing and incoming directors, and the reason for the change (term expiration and re-election). There is no financial data, no mention of financial results, reports, or regulatory certifications. The content fits the category of announcements about changes in the company's board or senior management.
2015-06-25 Chinese
代重要子公司達欣開發公告董事會(代行股東會職權) 通過新任董事及監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2535 達欣工) regarding changes in its board of directors and supervisors. It details the names of outgoing and incoming directors and supervisors, their positions, shareholdings, reasons for change (term expiration and reappointment), and effective dates. There is no financial data, no mention of financial results, reports, or presentations. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2015-06-25 Chinese
代重要子公司達欣開發公告董事會(代行股東會職權)重要決議事項
Board/Management Information Classification · 95% confidence The document is a company announcement from a listed company (2535 達欣工) reporting on important resolutions made by the board acting on behalf of the shareholders' meeting. It includes details such as the date of the shareholders' meeting, approval of the annual business report and financial statements for the fiscal year 103 (which corresponds to 2014 in the Taiwanese calendar), reappointment of directors and supervisors, election of chairman, approval of dividend distribution, and other board decisions. The content focuses on board and management decisions and shareholder meeting resolutions rather than presenting the full annual report or financial statements themselves. The document length is short (773 characters) and it is an announcement of decisions made at the shareholders' meeting, not the full report. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the board and important resolutions.
2015-06-25 Chinese
代重要子公司達欣開發公告股票股利配發基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the stock dividend distribution date and related details such as the ex-dividend date, last transfer date, and dividend amount. It does not contain financial statements or detailed financial analysis. The content focuses on dividend-related information, specifically the declaration of stock dividend distribution dates and amounts. According to the filing definitions, announcements about dividend amounts and payment dates fall under the category 'Notice of Dividend Amount (DIV)'. The document length is short and it is not a full report but an announcement of dividend details.
2015-06-25 Chinese
104年年報及股東會資料 — 2015_2535_20150610F05.pdf
Regulatory Filings
2015-06-23 Chinese
104年年報及股東會資料 — 2014_2535_20150610F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "達欣工程股份有限公司 一 ○ 三年度 年 報" which translates to the company's Annual Report for the fiscal year 103 (in the Taiwanese calendar, corresponding to 2014). The content includes a detailed table of contents listing sections such as shareholder reports, company profile, corporate governance report, capital raising activities, business overview, financial overview including consolidated financial statements, auditor's reports, and management discussion and analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data, governance information, and auditor's reports confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2015-06-23 Chinese

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