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KEDGE — Investor Relations & Filings

Ticker · 2546 ISIN · TW0002546009 TW Construction
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Filings indexed 1,484 across all filing types
Latest filing 2021-07-23 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
董事會決議除息基準日暨現金股利發放日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution on the ex-dividend date and cash dividend payment date. It includes specific dividend details such as the amount, ex-dividend date, last transfer date, and payment date. The document length is only 818 characters, indicating it is a brief announcement rather than a full report. There is no financial statement or detailed analysis present. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2021-07-23 Chinese
110年年報及股東會資料 — 2021_2546_20210616F05.pdf
Regulatory Filings
2021-07-14 Chinese
110年年報及股東會資料 — 2020_2546_20210616FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' 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 such as operating revenue, expenses, cash flow, ROA, ROE, and earnings per share. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial performance and business outlook confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-07-14 Chinese
110年年報及股東會資料 — 2021_2546_20210616F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships to each other, including familial ties and related parties. It is a disclosure of major shareholding information, showing share counts and percentages as of a specific date (April 18, 110 year in the Taiwanese calendar, which corresponds to 2021). There is no indication of it being a report or announcement of a meeting, financial results, or management changes. This type of document fits the definition of a Major Shareholding Notification, which reports changes or status of significant share ownership levels.
2021-07-14 Chinese
110年年報及股東會資料 — 2020_2546_20210616F04.pdf
Annual Report Classification · 100% confidence The document is a comprehensive report from KEDGE CONSTRUCTION CO., LTD. It includes a detailed table of contents listing sections such as a shareholder report, company profile, corporate governance report, fundraising situation, operational overview, financial overview, financial performance analysis and risk factors, special notes, and significant events affecting shareholder rights or securities prices. The content includes detailed financial data, operational results for the fiscal year 109 (which corresponds to 2020 in the Taiwanese calendar), future business plans, governance structure, and detailed information about directors and shareholders. The length of the document (15,000 characters) and the depth of financial and operational information indicate this is a full annual report. The presence of financial performance metrics, risk analysis, and governance details further supports classification as an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a presentation, nor is it a transcript or a regulatory filing of a different nature. Therefore, the document is best classified as an Annual Report (10-K). FY 2020
2021-07-14 Chinese
110年年報及股東會資料 — 2021_2546_20210616FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Meeting Handbook 2021 Annual General Shareholders’ Meeting' and contains detailed agenda items for the 2021 Annual General Shareholders’ Meeting of Kedge Construction Co., Ltd. It includes sections such as meeting procedure, agenda, announcements, proposals, discussions, and attachments including the 2020 Business Report, Audit Committee's Review Report, Independent Auditors’ Report and Financial Statements, and Earnings Distribution Table. The content is clearly related to materials shared and discussed during the Annual General Meeting (AGM). The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting handbook rather than a brief announcement or notice. Therefore, it fits the category of AGM Information (AGM-R).
2021-07-14 Chinese

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