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KEDGE — Investor Relations & Filings

Ticker · 2546 ISIN · TW0002546009 TW Construction
Open in API
Filings indexed 1,483 across all filing types
Latest filing 2023-06-08 Director's Dealing
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05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of insiders, including directors, managers, and related parties, with specific numbers of shares held, pledged shares, and related percentages. It is a disclosure of insider shareholdings and changes, typical of a report on insider transactions or holdings. There is no indication of financial statements, earnings data, or management discussion. The document is not a report publication announcement or a certification. It is a detailed insider shareholding report, which aligns best with the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2023-06-08 Chinese
功能性委員會成員
Regulatory Filings Classification · 90% confidence The document is very short (236 characters) and contains a table with company code, company name, establishment date, and member list. It appears to be a basic disclosure of company information or committee members, without any financial data, report content, or announcement of voting results. There is no indication of a report, meeting materials, or regulatory filing. Given the brevity and nature of the content, it does not fit into detailed report categories like Annual Report, Interim Report, or Earnings Release. It also does not match categories like Board/Management changes or Voting Results. The best fit is Regulatory Filings (RNS) as a general disclosure of company information that does not fit other categories.
2023-06-02 Chinese
功能性委員會成員
Board/Management Information Classification · 95% confidence The document is a brief tabular disclosure about the composition of the audit committee and board of directors for a company, including dates and member names. It does not contain financial statements, management discussion, or detailed report content. The length is very short (382 characters), and it appears to be a regulatory disclosure about board and audit committee composition. This fits best under Board/Management Information (MANG) as it announces board-related information rather than a full report or announcement of voting results or governance policies.
2023-06-02 Chinese
公告本公司審計委員會委員任期屆滿及新任名單
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the expiration and renewal of members of the Audit Committee, including names, titles, and reasons for change (term expiration). It does not contain financial data, audit results, or detailed reports. It is an announcement about board/committee member changes, fitting the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or audit document.
2023-06-02 Chinese
公告本公司董事會決議委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the board's decision to appoint members to the remuneration committee. It details changes in committee membership, including names, titles, and reasons for changes (term expiration). There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the announcement of management/board changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-06-02 Chinese
公告本公司董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the election of a chairman. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-06-02 Chinese

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