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Hong Pu — Investor Relations & Filings

Ticker · 2536 ISIN · TW0002536000 TW Real estate activities
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Filings indexed 1,539 across all filing types
Latest filing 2022-06-17 Environmental & Social …
Country TW Taiwan
Listing TW 2536

About Hong Pu

www.hong-pu.com.tw

Hong Pu Real Estate Development Co., Ltd. is a professional architectural development firm established in 1988. The company specializes in the planning, construction, and sale of residential complexes and commercial office buildings, primarily serving the Greater Taipei and Taoyuan regions. Its portfolio includes high-profile residential projects such as Hong Pu Central Park and Garden Park, alongside strategic commercial developments in prime business districts. The company integrates architectural engineering with spatial aesthetics and lifestyle functionality, targeting urban professionals through unique and stylish design elements. Hong Pu manages the entire development lifecycle, from initial design and material selection to construction and maintenance. A key differentiator is its collaborative model, frequently partnering with international industry leaders like Mitsui Fudosan and Kajima Corporation to deliver sustainable value and high-quality living environments.

Recent filings

Filing Released Lang Actions
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy use, water management, waste management, employee welfare and salaries, occupational safety, board composition, and investor communication frequency. The content focuses on ESG performance indicators rather than financial results or corporate governance rules. The document length is short (1709 characters) and it is a data table format typical of ESG or sustainability reporting. Therefore, it fits the description of an Environmental & Social Information report.
2022-06-17 Chinese
本公司111年股東常會通過解除董事及其代表人競業禁止 之限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (2536 宏普) regarding a resolution passed at the 2022 Annual General Meeting (股東常會) held on 111/06/15 (Taiwan calendar year 111 corresponds to 2022). The resolution concerns the approval to lift restrictions on directors and their representatives engaging in competitive business activities. The document includes voting results and details about the directors involved. It is not a full report but an announcement of a shareholder meeting decision and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1101 characters), and it is not a full report or presentation but a formal voting result announcement.
2022-06-15 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding changes in the composition of the company's audit committee members, including names, resumes, and reasons for changes such as term expiration and reappointment. It does not contain financial data, audit results, or detailed reports but rather focuses on management/board committee member changes. This fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement of personnel changes, not a report or certification.
2022-06-15 Chinese
公告本公司第四屆薪資報酬委員會委員任期屆滿解任
Remuneration Information Classification · 95% confidence The document is a company announcement regarding the expiration of terms for members of the Remuneration Committee. It lists names, roles, and reasons for the change (term expiration). There is no financial data, no report attached or referenced, and no mention of a meeting or voting results. The content is about management committee membership changes, specifically related to remuneration committee members. This fits best under Remuneration Information (DEF 14A) which covers reports detailing compensation committees and related executive/director compensation matters. The document length is short and focused on committee membership changes, not a full report or announcement of a report publication.
2022-06-15 Chinese
公告新選任法人董事指派之代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (720 characters) about the appointment of new representatives for corporate directors (法人董事指派之代表人) at the company 2536 宏普. It details the names, positions, and effective dates of the new appointees. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-06-15 Chinese
公告本公司改選董事(含獨立董事)名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (宏普) regarding the re-election of its board of directors, including independent directors. It details the old and new directors, their titles, resumes, shareholdings, and the effective date of the new appointments. The document is short (1946 characters) and focuses solely on changes in the company's board composition. There is no financial data, no mention of financial results, or other report types. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-06-15 Chinese

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