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KEDGE — Investor Relations & Filings

Ticker · 2546 ISIN · TW0002546009 TW Construction
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Filings indexed 1,479 across all filing types
Latest filing 2025-06-02 Major Shareholding Noti…
Country TW Taiwan
Listing TW 2546

About KEDGE

http://www.kedge.com.tw

Kedge Construction Co., Ltd. is a professional engineering and construction firm specializing in civil engineering, architecture, hydraulic works, and large-scale infrastructure projects, including bridges and tunnels. The company is a leader in digital transformation, notably being the first in its region to obtain ISO 19650 Building Information Modeling (BIM) certification from the British Standards Institution (BSI). Kedge integrates advanced technologies with a strong commitment to ESG (Environmental, Social, and Governance) principles, focusing on low-carbon engineering, green supply chains, and circular economy practices. By collaborating with government entities and private enterprises, the firm delivers high-quality, sustainable urban solutions. Its core services encompass land leveling, foundation engineering, and the development of resilient structures designed for long-term environmental sustainability.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_2546_20250526F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships to each other, including familial ties and related parties. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document does not contain financial statements, management discussion, or other report types. It is not an announcement of a meeting, voting results, or a regulatory filing unrelated to shareholding. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding details, supporting this classification with high confidence.
2025-06-02 Chinese
114年年報及股東會資料 — 2025_2546_20250526FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Meeting Handbook 2025 Annual General Meeting of Shareholders' for Kedge Construction Co., Ltd. It includes detailed agenda items typical of an AGM, such as business reports, audit committee review reports, financial statements, earnings distribution proposals, amendments to corporate governance documents, and capital increase proposals. The content includes procedural details, reports, proposals for shareholder approval, and attachments with business reports and financial statements. The document is comprehensive and clearly intended as materials for the Annual General Meeting, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-02 Chinese
114年年報及股東會資料 — 2025_2546_20250526F13.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) including the meeting agenda, reports presented, approval items, discussion items, and attachments such as the annual business report, audit committee review report, related party transactions, amendments to board meeting rules, corporate governance code revisions, audited financial statements, and dividend distribution. The document includes the full text of the 113th fiscal year business report, audit committee report, and financial statements, which are typical components of an Annual Report. The presence of comprehensive financial data, management discussion, audit reports, and governance information within the document indicates it is the full Annual Report rather than just an announcement or summary. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a presentation. Therefore, the appropriate classification is Annual Report (10-K). FY 2024
2025-06-02 Chinese
114年年報及股東會資料 — 2025_2546_20250526F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and materials for the company's Annual General Meeting (AGM) for the year 114 (Taiwan calendar), including the 113 fiscal year business report, audit committee review report, financial statements, dividend distribution, amendments to company bylaws, and other governance documents. It contains the full text of the meeting agenda, reports, and attachments such as the business report, audit report, and governance documents. The presence of detailed meeting procedures, agenda items, and attachments related to the AGM strongly indicates this is the official AGM Information document rather than just an announcement or proxy statement. The document length (15,000 characters) and content confirm it is the full AGM materials, not a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2025-06-02 Chinese
114年年報及股東會資料 — 2025_2546_20250526FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2025 Annual General Shareholders' Meeting of Kedge Construction Co., Ltd. It includes details about the meeting date, location, agenda items such as reports, earnings distribution proposals, capital increase proposals, and procedural information for shareholders. It does not contain the actual annual report or financial statements but rather announces the meeting where these will be discussed and voted upon. The document is relatively short (4612 characters) and serves as an invitation and agenda notice for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-02 Chinese
114年年報及股東會資料 — 2025_2546_20250526F01.pdf
AGM Information Classification · 95% confidence The document is primarily composed of materials related to a shareholders' meeting, including proxy forms, instructions for shareholders on how to vote or appoint proxies, details about the meeting date and location, agenda items such as approval of annual reports and dividend distribution, and information about electronic voting. It includes detailed procedural information for shareholders to participate in the Annual General Meeting (AGM) and proxy solicitation. There is no actual financial statement or comprehensive financial report included, but rather materials to facilitate the AGM and voting process. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is about 5727 characters, which is consistent with detailed meeting materials rather than a full annual report or other filings.
2025-06-02 Chinese

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