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HUAKU — Investor Relations & Filings

Ticker · 2548 ISIN · TW0002548005 TW Real estate activities
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Filings indexed 1,928 across all filing types
Latest filing 2023-05-24 Board/Management Inform…
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
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (733 characters) about the appointment of a chairman by the company's board of directors. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of a report or financial results, and it is clearly about a change in senior management. According to the definitions, this fits the category of Board/Management Information (MANG). The document is not a report itself but an announcement of a management change, so it is not classified as a report type like 10-K or IR. Confidence is high due to clear and direct content matching the MANG category.
2023-05-24 Chinese
公告本公司112年股東常會全面改選董事(任期屆滿改選)
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (華固) regarding the comprehensive re-election of its board of directors at the shareholders' meeting, including details of outgoing and incoming directors, their positions, shareholdings, and term dates. The content focuses on changes in the company's board composition due to term expiration and new appointments. There is no financial data, earnings information, or report publication mentioned. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is 2662 characters, which is relatively short but contains detailed information about board changes, not just a brief notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2023-05-24 Chinese
本公司112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 (2548 華固) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/05/24 (Taiwan calendar year). It lists key decisions such as dividend distribution, amendments to the company charter, approval of the business report and financial statements, election of directors, and other matters. The document is short (675 characters) and focuses on the results of the AGM rather than providing full financial statements or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2023-05-24 Chinese
公告本公司簽訂合建契約書之估價結果
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (華固) regarding the valuation results of a co-development contract. It includes details about the contract type, parties involved, valuation methods, and valuation results. The document is short (1346 characters) and focuses on a specific transaction and valuation rather than comprehensive financial data or report. It does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement about a contract valuation, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like Capital/Financing Update or Audit Report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-05-22 Chinese
112年第1季大陸投資
Regulatory Filings Classification · 95% confidence The document is a detailed tabular disclosure of investment amounts and related financial data concerning investments in mainland China by the company 华固. It includes specific financial figures, investment methods, and regulatory limits, which are typical of a regulatory compliance disclosure rather than a full financial report. The document length is short (1394 characters), and it does not contain comprehensive financial statements or management discussion. It appears to be a regulatory filing providing investment information as required by authorities, rather than an annual or quarterly report, earnings release, or other detailed financial report. Therefore, it fits best under Regulatory Filings (RNS).
2023-05-12 Chinese
代子公司品興營造(股)公司公告決定除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the declaration of an ex-dividend date and related dividend payment details. It includes specific dates for dividend distribution, ex-dividend trading, and record dates. The content focuses on dividend information rather than a full financial report or other types of filings. The document length is only 666 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-05-10 Chinese

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