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KEDGE — Investor Relations & Filings

Ticker · 2546 ISIN · TW0002546009 TW Construction
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Filings indexed 1,480 across all filing types
Latest filing 2023-03-14 Board/Management Inform…
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通過111年度員工酬勞及董事酬勞案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution on employee and director remuneration for the fiscal year 111 (2022). It includes specific monetary amounts approved by the board and the date of the board meeting. The content focuses on remuneration decisions rather than detailed compensation reports or proxy materials. It is not a full remuneration report (DEF 14A), nor is it a general regulatory filing or announcement of a report publication. The document is best classified as Board/Management Information (MANG) because it reports a board decision related to management matters (remuneration approval). The document length is short and contains specific board resolution information, fitting the MANG category.
2023-03-14 Chinese
公告本公司董事會決議召開112年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from a company regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 112 (Taiwan calendar year, corresponding to 2023). It details the date, location, agenda items including reports, approvals, discussions, elections, and other procedural matters related to the AGM. The document does not contain the actual reports or financial statements but rather the notice and agenda for the upcoming AGM. The document length is 2047 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).
2023-03-14 Chinese
本公司董事會通過解除經理人競業禁止之限制
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company regarding a board resolution to lift a non-compete restriction on a manager. It includes details about the decision date, the manager's name and position, and the board's unanimous approval. There is no financial data, no report attached or referenced, and no mention of financial results or filings. This type of announcement relates to management or board decisions about personnel and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific board decision, confirming this classification.
2023-03-14 Chinese
111年第4季資產負債表
Interim / Quarterly Report Classification · 95% confidence The document contains a consolidated balance sheet with detailed financial data for the fiscal period ending December 31, 2022 (111年12月31日 in the Taiwanese calendar). It includes asset, liability, and equity breakdowns with monetary amounts and percentages. The document length is 2999 characters, which is relatively short but contains substantive financial data rather than just an announcement or a link to a report. The presence of detailed financial statements for a quarterly period (fourth quarter of 2022) indicates this is an Interim / Quarterly Report rather than a full Annual Report or just an announcement. There is no indication that this is a certification, announcement, or other type of filing. Therefore, the document is best classified as an Interim / Quarterly Report (IR). FY 2022
2023-03-14 Chinese
111年第4季綜合損益表
Annual Report Classification · 95% confidence The document contains a consolidated comprehensive income statement with detailed financial data for the fiscal year 111 (2022) and the previous year 110 (2021). It includes revenue, costs, operating profit, net profit, and earnings per share figures. The presence of actual financial statements and substantive financial data for a full fiscal year indicates this is a comprehensive annual financial report. The document length is 2368 characters, which is relatively short but contains detailed financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K) rather than a report publication announcement or regulatory filing. The document is not a quarterly or interim report since it covers the full year (111年度). FY 2022
2023-03-14 Chinese
111年第4季現金流量表
Interim / Quarterly Report Classification · 95% confidence The document contains a detailed consolidated cash flow statement for the fiscal year 2022 Q4 (111年第4季 in Taiwanese calendar), with specific financial figures such as net profit before tax, depreciation, changes in assets and liabilities, and cash flows from operating, investing, and financing activities. The presence of comprehensive financial data and the period covered indicate this is a financial report for a period shorter than a full fiscal year (quarterly or interim). The document length is 2616 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). FY 2022
2023-03-14 Chinese

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