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KEDGE — Investor Relations & Filings

Ticker · 2546 ISIN · TW0002546009 TW Construction
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Filings indexed 1,483 across all filing types
Latest filing 2022-06-24 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
111年年報及股東會資料 — 2022_2546_20220615F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held on June 15, 2022, including attendance, chairman's speech, reports, proposals, voting results, and resolutions. It includes approval of the 110th fiscal year (2021) business report and financial statements, earnings distribution, capital increase by earnings conversion, amendments to the company's articles and asset acquisition/disposal procedures. The document also contains the auditor's report (會計師查核報告) with audit opinion, key audit matters, and detailed financial statements for the fiscal year ending December 31, 2021. The presence of full financial statements, audit report, and management reports within the document indicates it is the official annual report covering company activity and full financial performance. It is not merely an announcement or proxy solicitation, but the full report itself. Therefore, the correct classification is Annual Report (10-K). FY 2021
2022-06-24 Chinese
111年年報及股東會資料 — 2021_2546_20220615FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operational highlights, financial information, and management analysis. It includes comprehensive financial data, operating results, business plans, and future development strategies. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial and operational data confirms it is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2021
2022-06-24 Chinese
111年年報及股東會資料 — 2021_2546_20220615F04.pdf
Annual Report Classification · 100% confidence The document is titled as a 年報 (Annual Report) for the fiscal year 110 (which corresponds to 2021 in the ROC calendar). It contains detailed sections including a letter to shareholders, company profile, corporate governance report, financial overview with audited financial statements, audit committee reports, and management discussion and analysis. The length is substantial (15,000 characters), and it includes comprehensive financial data and operational details. The presence of audited financial statements and management analysis confirms it is the full Annual Report rather than an announcement or a summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-06-24 Chinese
111年年報及股東會資料 — 2022_2546_20220615F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships (such as family ties) among each other. It is a disclosure of major shareholding details and related party relationships. There is no indication of financial statements, management discussion, or meeting results. The content aligns with notifications about significant share ownership and related party disclosures, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding information, not an announcement or report publication. Therefore, the classification is MRQ with high confidence.
2022-06-24 Chinese
111年年報及股東會資料 — 2022_2546_20220615FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Meeting Handbook 2022 Annual General Shareholders’ Meeting' for Kedge Construction Co., Ltd. It contains detailed agenda items typical of an Annual General Meeting (AGM), including business reports, audit committee review reports, earnings distribution proposals, amendments to corporate governance documents, and other shareholder meeting materials. The content includes procedural details, proposals for ratification, discussions on capital increase, amendments to articles of incorporation, and other shareholder meeting matters. The document is comprehensive and clearly intended as the official handbook for the AGM, containing presentations and materials shared during the meeting rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-24 Chinese
111年年報及股東會資料 — 2022_2546_20220615F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and materials for the Annual General Meeting (AGM) of KEDGE CONSTRUCTION CO., LTD. It includes the meeting procedures, agenda items such as reports, approvals, discussions, and attachments including the 110th fiscal year business report, audit committee review report, CSR code amendments, auditor's report and financial statements, and dividend distribution plan. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, including financial reports and governance matters, but it is primarily the meeting handbook and materials for the shareholders' meeting rather than the standalone annual report or audit report. The presence of detailed meeting agenda, reports to be presented at the meeting, and attachments for shareholder review aligns with the definition of AGM Information (AGM-R).
2022-06-24 Chinese

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