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HUAKU — Investor Relations & Filings

Ticker · 2548 ISIN · TW0002548005 TW Real estate activities
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Filings indexed 1,926 across all filing types
Latest filing 2025-06-03 AGM Information
Country TW Taiwan
Listing TW 2548

About HUAKU

https://www.huaku.com.tw

Huaku Development Co., Ltd. specializes in the development and construction of premium residential, commercial, and industrial properties. Established in 1989, the firm focuses on creating signature architectural landmarks that emphasize sustainable design and urban integration. Its portfolio encompasses luxury high-rise residences, Grade-A office towers, and specialized technology parks for corporate headquarters. The company prioritizes strategic site selection near major transit hubs and emerging technology corridors, such as the Neihu and Beitou-Shilin Science Parks. Huaku integrates advanced smart building technologies and adheres to international environmental standards, frequently achieving LEED and high-level green building certifications. Through collaborations with global design teams, the firm delivers high-specification assets characterized by timeless aesthetics and functional excellence for both private and corporate sectors.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_2548_20250528F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of 華固建設股份有限公司 for the year 114 (Taiwan calendar year, corresponding to 2025). It includes the meeting procedures, agenda items, reports, approvals, discussions, and appendices such as the business report, audit committee report, related party transactions, company bonds, auditor's report, and financial statements for the fiscal year 113 (2024). The content is comprehensive and includes financial data, audit opinions, and corporate governance matters typically presented at an AGM. The document is not merely an announcement or a brief summary but contains the full materials used during the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-03 Chinese
114年年報及股東會資料 — 2025_2548_20250528F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 114th Annual General Meeting (AGM) of the company, scheduled on May 28. It includes agenda items such as the 113th fiscal year business report, audit committee report, employee and director remuneration, earnings distribution, related party transactions, and convertible bond issuance report. The document repeatedly refers to these reports being included in the meeting handbook for shareholder review. The content is clearly preparatory and informational material for the AGM, not the actual reports themselves. The document length is short (2445 characters), and it serves as reference material for the AGM agenda items rather than the full annual report or audit report. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-03 Chinese
114年年報及股東會資料 — 2025_2548_20250528FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2025 Annual Shareholders' Meeting, detailing the meeting time, location, agenda items including reports to be presented, profit distribution, and issues to be discussed. It is not the actual annual report or audit report but a meeting notice informing shareholders about the upcoming AGM and its agenda. The document length is short (1225 characters), consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-03 Chinese
114年年報及股東會資料 — 2025_2548_20250528F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 114 (Taiwan calendar), including the meeting agenda, proxy forms, attendance cards, dividend distribution proposals, and instructions for shareholders. It includes information about the meeting date, location, agenda items such as the 113th fiscal year business report, audit committee report, profit distribution, and amendments to the company charter. The document does not contain the actual annual report or financial statements but rather the meeting notice and related shareholder materials. The length is substantial (15,000 characters), and the content is focused on the AGM meeting logistics and shareholder voting. Therefore, this document fits the category of AGM Information (AGM-R).
2025-06-03 Chinese
113年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related resolutions by the board and shareholders. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and explanations of dividend policies. There is no indication that this is a full annual or quarterly report, nor is it a simple announcement of a report publication. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2025-05-28 Chinese
本公司114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 formal announcement from a company (華固) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 114/05/28 (Taiwanese calendar year). 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 previous fiscal year, and other shareholder meeting matters. The content is typical of a Declaration of Voting Results from an AGM, summarizing shareholder decisions rather than providing the full report or detailed financial data. The document length is short (648 characters), consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-28 Chinese

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