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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 2019-06-28 Major Shareholding Noti…
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
108年年報及股東會資料 — 2019_2546_20190617F17.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 percentages and relationships among significant shareholders as of a specific date (April 19, 2019). There is no indication of it being a full annual or interim report, audit report, or other types of filings. The content matches the definition of a Major Shareholding Notification, which reports changes or details in significant share ownership levels.
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2546_20190617F02.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. for the fiscal year 107 (2018). It includes the meeting procedures, agenda items such as reports, approvals, discussions, and attachments including the business report, supervisory review report, auditor's report, financial statements, and dividend distribution plan. The content is typical of an AGM information package, providing shareholders with comprehensive information to be discussed and approved at the meeting. The presence of detailed financial statements and audit reports as attachments does not make this the Annual Report itself but rather the AGM materials. The document length is substantial (15,000 characters), and it is not merely an announcement of a report publication. Therefore, the classification is AGM Information (AGM-R).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2546_20190617F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 根基營造股份有限公司 for the year 108 (2019). It includes agenda items such as reports on the 107th fiscal year business report, audit reports, remuneration distribution, and various proposals for approval and discussion including amendments to company bylaws and procedures. The content is structured as meeting materials to be presented and discussed at the AGM, not the actual annual report or financial statements themselves. The document length is 2771 characters, which is relatively short and consistent with meeting reference materials rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-28 Chinese
108年年報及股東會資料 — 2019_2546_20190617F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東會) scheduled on June 17, 2019 (108 year in ROC calendar). It includes information about the meeting agenda, proxy forms, dividend distribution proposal, voting procedures, and instructions for shareholders. The content focuses on the Annual General Meeting (AGM) logistics, including attendance, proxy voting, and distribution of commemorative gifts. There are no financial statements or detailed financial performance data included, nor is this a transcript or a report publication announcement. The document is clearly a meeting notice and related materials for the AGM, which fits the category of AGM Information (AGM-R). The document length is 7413 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2019-06-28 Chinese
公告本公司薪資報酬委員會委員異動
Board/Management Information Classification · 95% confidence The document is a short announcement (756 characters) about a change in the company's Compensation Committee members, specifically mentioning the removal and appointment of committee members. It includes details such as names, titles, dates, and reasons for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the committee change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees. The document is not a full report, nor an earnings release or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-06-17 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).
2019-06-17 Chinese

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