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KEDGE — Investor Relations & Filings

Ticker · 2546 ISIN · TW0002546009 TW Construction
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Filings indexed 1,486 across all filing types
Latest filing 2020-06-30 AGM Information
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
109年年報及股東會資料 — 2020_2546_20200615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 15, 2020 (民國109年6月15日). It includes agenda items such as the 108th fiscal year business report, financial statements, remuneration reports, election of directors including independent directors, dividend distribution proposals, and other corporate governance matters. It also contains instructions for proxy voting, attendance, and distribution of shareholder gifts. The document is primarily a meeting notice and related procedural information for shareholders to prepare for and participate in the Annual General Meeting (AGM). There is no substantive financial data or full financial statements included, nor is it a transcript or a report publication announcement. The content aligns with materials typically distributed as AGM Information, including meeting agenda, proxy forms, and voting instructions. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-30 Chinese
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 dates for dividend distribution and related shareholder procedures. The content focuses on dividend details rather than financial results or reports. The document length is only 817 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-06-29 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 changes in the composition of the company's remuneration committee, specifically the appointment of new members and expiration of terms. It includes names, titles, and dates of changes in board committee membership. 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.
2020-06-15 Chinese
公告本公司設立審計委員會
Board/Management Information Classification · 95% confidence The document is a company announcement about the establishment of an Audit Committee, including details of new independent directors appointed to the committee. It is not a full audit report or financial statement but an announcement of a board/committee change. The content fits the category of Board/Management Information (MANG) as it relates to changes in company governance structure and appointments. The document length is short and focused on management/board changes, not financial data or reports.
2020-06-15 Chinese
公告本公司董事會推選董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (670 characters) about a change in the company's board leadership, specifically the election of a chairman by the board of directors. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change (term expiration). There is no financial data, no mention of a report being attached or published, and it clearly relates to management changes. According to the definitions, this fits the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board of directors or senior management.
2020-06-15 Chinese
公告本公司一○九年股東常會通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting resolution to permit a director to engage in competitive business activities. It includes details about the meeting date, voting results, and the director's permitted activities. There is no financial data, no report attached or referenced, and the content relates to board/management decisions about director activities. This fits the category of Board/Management Information (MANG). The document length is short and focused on management-related disclosure, not a full report or announcement of a report publication.
2020-06-15 Chinese

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