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KEDGE — Investor Relations & Filings

Ticker · 2546 ISIN · TW0002546009 TW Construction
Open in API
Filings indexed 1,480 across all filing types
Latest filing 2023-06-14 Annual Report
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
112年年報及股東會資料 — 2023_2546_20230602F05.pdf
Annual Report Classification · 95% confidence The document is titled as an annual business report (營業報告書) for the fiscal year 111 (which corresponds to a specific year in the Taiwanese calendar). It contains detailed sections on business policies, operational overview, business plan implementation results, financial performance analysis, and research and development status. It also includes financial tables with figures such as revenue, net profit, and earnings per share, indicating comprehensive financial data. Additionally, there is an audit committee review report (審計委員會審查報告書) confirming the audit of the financial statements by certified public accountants. The length of the document is substantial (15,000 characters), and it contains actual financial statements and detailed analysis rather than just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance. FY 2022
2023-06-14 Chinese
112年年報及股東會資料 — 2023_2546_20230602F17.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 family ties and related parties. It references shareholder data as of a specific date (April 4, 2023) and includes detailed tables of shareholdings and relationships. This type of information is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document is not an announcement of a report, nor is it a full annual report or financial statement. It specifically focuses on shareholding details and related party relationships among major shareholders, fitting the definition of Major Shareholding Notification (MRQ).
2023-06-14 Chinese
112年年報及股東會資料 — 2022_2546_20230602FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' for Kedge Construction Co., Ltd., published on May 8, 2023. It contains detailed sections such as Letter to Shareholders, Company Profile, Corporate Governance Report, Capital Overview, Operational Highlights, Financial Information, and Review and Analysis of Financial Position and Performance. The content includes comprehensive financial data, business plans, operating results, and future development strategies. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. These characteristics align with the definition of an Annual Report (10-K). FY 2022
2023-06-14 Chinese
112年年報及股東會資料 — 2022_2546_20230602F04.pdf
Annual Report Classification · 95% confidence The document is a comprehensive corporate report containing sections such as a shareholder report, company profile, corporate governance report, financial overview including audited financial statements, management discussion and analysis, and other detailed corporate disclosures. It includes detailed financial data, audit opinions, governance structure, and operational results for the fiscal year 111 (which corresponds to 2022 in the Gregorian calendar). The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than a brief announcement or presentation. The presence of audited financial statements and management analysis confirms it is a full Annual Report. Therefore, the document should be classified as an Annual Report (10-K). FY 2022
2023-06-14 Chinese
112年年報及股東會資料 — 2023_2546_20230602FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Meeting Handbook 2023 Annual General Shareholders’ Meeting' and contains detailed agenda items for the 2023 Annual General Shareholders’ Meeting of Kedge Construction Co., Ltd. It includes sections such as Meeting Procedure, Meeting Agenda, Announcements, Ratifications, Discussions, Elections, and Other Proposals. The content includes the 2022 Business Report, Audit Committee's Review Report, Independent Auditors’ Report and Financial Statements, Earnings Distribution Table, amendments to governance and procedural rules, and election of the Board of Directors. The document is comprehensive and clearly intended as the official handbook for the Annual General Meeting, containing materials and presentations to be shared with shareholders during the AGM. It is not merely an announcement or a brief summary but a full set of meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-14 Chinese
112年年報及股東會資料 — 2023_2546_20230602F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and materials for a company's Annual General Meeting (AGM). It includes sections such as meeting procedures, agenda items including reports, approvals, discussions, elections, and other proposals. It also contains attachments like the annual business report, audit committee review report, amendments to board meeting rules, corporate governance practices, sustainability practices, audited financial statements, profit distribution table, and company bylaws amendments. The presence of election of directors and approval of financial statements and profit distribution are typical AGM activities. The document is lengthy (15,000 characters) and contains the full meeting agenda and supporting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-14 Chinese

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