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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 2025-03-07 Notice of Dividend Amou…
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
公告本公司董事會決議股利分派情形
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement regarding the board of directors' resolution on dividend distribution, including details on cash dividends, stock dividends, and related financial figures for the fiscal year 113. It is not a full financial report but an official announcement of dividend amounts and payment details to shareholders. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution, confirming it is not an annual or interim report or other types of filings.
2025-03-07 Chinese
公告本公司董事會決議召開114年股東常會
AGM Information Classification · 95% confidence The document is an announcement from a company regarding the resolution of its board of directors to convene the Annual General Meeting (AGM) for the year 114 (Taiwan calendar year, corresponding to 2025). It details the date, location, agenda items including reports and approvals to be discussed at the AGM, and procedural information about shareholder proposals and stock transfer suspension dates. The document does not contain the actual AGM materials or reports but rather the notice of the meeting and its agenda. The document length is 1766 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2025-03-07 Chinese
公告本公司董事會決議通過113年度員工酬勞及董事酬勞案
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution on employee and director remuneration for the fiscal year 113. It specifies the amounts approved and the method of payment. The document is short (739 characters) and is an announcement of a board decision rather than a detailed remuneration report. It does not contain detailed compensation data or executive pay disclosures typical of a Remuneration Information report (DEF 14A). Instead, it is a regulatory announcement about a board resolution on remuneration. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-03-07 Chinese
公告本公司董事會決議113年度盈餘轉增資發行新股案
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding a board resolution to increase capital by issuing new shares from retained earnings for the fiscal year 113 (Taiwan calendar year). It details the amount, number of shares, issuance terms, and related procedural information. The content focuses on capital increase and share issuance rather than financial results, management changes, or regulatory filings. The document length is short (1093 characters) and is a formal announcement of a capital change event. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2025-03-07 Chinese
公告本公司董事會通過113年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a company announcement from a listed company (2546 根基) reporting that the board of directors has approved the consolidated financial report for the fiscal year 113 (covering 113/01/01 to 113/12/31). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity. The document is short (912 characters) and appears to be a formal announcement of the approval of the annual consolidated financial report rather than the full report itself. There is no indication that this is the full annual report (10-K) or a detailed management discussion. It is a regulatory announcement of the board's approval of the annual financial report, which fits best under Regulatory Filings (RNS) as a general regulatory announcement and financial summary disclosure. It is not a full Annual Report (10-K) or Audit Report (AR), nor is it a report publication announcement (RPA) because it contains substantive financial data, not just a notice of publication.
2025-03-07 Chinese
113年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed announcement of the company's dividend distribution, including cash dividends, stock dividends, and related dates such as board resolution date and shareholders meeting date. It contains specific dividend amounts per share, total dividend amounts, and references to company articles and legal notes about dividend distribution. There is no indication of a full financial report or earnings release, but rather a formal announcement of dividend amounts and payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1905 characters), but it contains substantive dividend distribution data, not just a report publication announcement or a regulatory filing. Therefore, the appropriate classification is DIV with high confidence.
2025-03-07 Chinese

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