Skip to main content
Hong Pu logo

Hong Pu — Investor Relations & Filings

Ticker · 2536 ISIN · TW0002536000 TW Real estate activities
Open in API
Filings indexed 1,540 across all filing types
Latest filing 2020-06-10 AGM Information
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
109年年報及股東會資料 — 2020_2536_20200609FE2.pdf
AGM Information Classification · 100% confidence The document is a detailed handbook for the 2020 Annual Meeting of Shareholders of Hong Pu Real Estate Development Co., Ltd. It includes the meeting agenda, management presentations, business reports for 2019, audit committee reports, proposals for approval of financial statements and profit distribution, discussion items including amendments to the Articles of Incorporation, and other attachments related to the meeting. The content is comprehensive and covers the full scope of the annual meeting materials, including financial performance, management reports, and shareholder proposals. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2020-06-10 Chinese
109年年報及股東會資料 — 2020_2536_20200609F13.pdf
AGM Information Classification · 100% confidence The document is a detailed handbook for the 2020 Annual Meeting of Shareholders of Hong Pu Real Estate Development Co., Ltd. It includes the meeting agenda, management presentations, business reports for 2019, audit committee reports, proposals for approval of financial statements and profit distribution, discussion items including amendments to the Articles of Incorporation, and other attachments related to the meeting. The content is consistent with materials typically provided for an Annual General Meeting (AGM), including reports and proposals to be discussed and voted on by shareholders. The document is not merely an announcement or a brief summary but a comprehensive set of materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-10 Chinese
109年年報及股東會資料 — 2020_2536_20200609F02.pdf
AGM Information Classification · 100% confidence The document is a detailed handbook for the 2020 Annual Meeting of Shareholders of Hong Pu Real Estate Development Co., Ltd. It includes the meeting agenda, management presentations, business reports for 2019, audit committee reports, proposals for approval of financial statements and profit distribution, discussion items including amendments to the Articles of Incorporation, and other attachments related to the meeting. The content is comprehensive and covers the full scope of the annual meeting materials, including financial performance and governance matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not just an announcement or a brief summary but the full meeting handbook with substantive content for the AGM.
2020-06-10 Chinese
109年年報及股東會資料 — 2020_2536_20200609FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Procedure for the 2020 Annual Meeting of Shareholders' and outlines the agenda for the meeting, including management presentations, proposals, discussions, and adjournment. It includes items such as the 2019 Business Report, 2019 Audit Report by the Audit Committee, and remuneration reports, but does not contain the full reports themselves. The document is short (843 characters) and serves as a meeting agenda or procedural outline rather than a full report or detailed financial disclosure. This fits the description of materials shared during an Annual General Meeting (AGM). Therefore, the document is best classified as AGM Information (AGM-R).
2020-06-10 Chinese
109年年報及股東會資料 — 2020_2536_20200609F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 109th Annual General Meeting (股東常會) of 宏普建設股份有限公司, including information about the meeting date, location, agenda items such as approval of the 108年度營業報告書及財務報表 (annual business report and financial statements), dividend distribution, and amendments to company bylaws. It also includes proxy forms, attendance cards, and instructions for shareholders on voting and attendance, as well as COVID-19 precautions. The content is focused on informing shareholders about the AGM and facilitating their participation, rather than presenting the full annual report or financial statements themselves. The document length is about 5962 characters, which is consistent with a meeting notice and proxy materials rather than a full Annual Report (10-K). Therefore, this document fits the category of AGM Information (AGM-R).
2020-06-10 Chinese
109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (宏普) regarding the important resolutions made at the Annual General Meeting (AGM) held on 109/06/09 (Taiwan calendar year 109 corresponds to 2020). It lists key decisions such as approval of earnings distribution, amendments to the company charter, approval of the business report and financial statements for the fiscal year 108 (2019), and notes no election of directors or supervisors. The document is short (599 characters) and serves as a summary of AGM resolutions rather than the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-09 Chinese

Browse filings by year

14 years

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.