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KEDGE — Investor Relations & Filings

Ticker · 2546 ISIN · TW0002546009 TW Construction
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Filings indexed 1,488 across all filing types
Latest filing 2017-06-19 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委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (805 characters) about a board decision regarding the appointment of members to the Remuneration Committee. It details changes in committee membership, including names, roles, and reasons for change (term expiration). There is no financial data, no report attached or referenced, and it concerns management/board committee changes. This fits the category of Board/Management Information (MANG).
2017-06-19 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 from a company regarding 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 financial results, reports, or regulatory filings beyond this management change. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this management change, confirming it is not a full report or other type of filing.
2017-06-19 Chinese
本公司監察人辭任
Board/Management Information Classification · 95% confidence The document is a short announcement (799 characters) about a change in company personnel, specifically the resignation of a company supervisor (監察人辭任). It includes details such as the date of change, the name of the resigning person, and the reason for resignation. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content clearly relates to a change in company management or board-level personnel. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2017-06-19 Chinese
公告本公司106年股東會改選董事及監察人
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the election and changes of directors and supervisors at the company's Annual General Meeting (AGM). It details the names, titles, shareholdings, and changes in board members and supervisors, including independent directors. The document is not a full report but an announcement of board/management changes following the AGM. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, confirming this classification.
2017-06-19 Chinese
本公司一Ｏ六年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company regarding important resolutions made at its Annual General Meeting (AGM) held on 106/06/19 (Taiwan calendar year). It lists key decisions such as profit distribution, approval of financial statements, election of directors and supervisors, and amendments to company procedures. The content is focused on the outcomes of the AGM rather than detailed financial data or full reports. The document length is short (699 characters), and it serves as a summary of AGM resolutions rather than the full AGM materials or financial reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-19 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related shareholder meeting details. It does not contain a full financial report or earnings data but focuses specifically on dividend amounts and payment details. The document length is short (1859 characters) and it is clearly about dividend distribution. According to the filing definitions, announcements about dividend amounts and payment dates fall under the category 'Notice of Dividend Amount' (DIV). Therefore, the correct classification is DIV with high confidence.
2017-06-12 Chinese

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