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KEDGE — Investor Relations & Filings

Ticker · 2546 ISIN · TW0002546009 TW Construction
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Filings indexed 1,479 across all filing types
Latest filing 2026-05-25 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
114年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 85% confidence The document is a dividend distribution announcement from the company, listing dividend amounts per share, total amounts, relevant resolution and shareholder meeting dates, and terms of distribution. It does not contain the full annual report or financial statements but specifically provides dividend details for the shareholders. This matches the "Notice of Dividend Amount" category.
2026-05-25 Chinese
公告本公司董事會決議委任永續發展委員會委員
Board/Management Information Classification · 85% confidence The document is a formal disclosure on the company’s website announcing the board resolution to appoint and replace members of the Sustainability Development Committee, listing outgoing and incoming members, effective dates, and reasons. This falls under ‘Board/Management Information’ as it reports changes in the company’s governance and committee composition rather than a standalone report or financial data.
2026-05-25 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 · 90% confidence The document is an official announcement from a listed company’s Public Information Observatory filing regarding a board of directors resolution to appoint (and reappoint) members of the remuneration committee. It details names, roles, term expirations, and effective dates, reflecting changes in board/committee composition. This fits the definition of a Board/Management Information filing (MANG).
2026-05-25 Chinese
公告本公司審計委員會委員任期屆滿及新任名單
Board/Management Information Classification · 98% confidence The document is an official announcement of changes in the company’s Audit Committee membership (expiration of term and new appointments), which falls under board/management changes rather than a financial report or other category. It matches the definition of Board/Management Information (MANG).
2026-05-25 Chinese
公告本公司董事會推選董事長
Board/Management Information Classification · 95% confidence The document is a disclosure from a listed company announcing the board of directors’ decision to re-elect the chairman, detailing old and new appointee information, dates, and reasons. This clearly constitutes an announcement of changes in the company's board or senior management, matching the “Board/Management Information” category.
2026-05-25 Chinese
公告本公司115年股東常會通過解除新任董事(含獨立董事) 競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a regulatory announcement from a listed company on the “公開資訊觀測站” reporting the outcome of a shareholders’ meeting resolution (lifting non-compete restrictions on new directors), including the vote results (attendance and voting majorities). It is not the full AGM materials or financial report, but a declaration of the voting outcome of a specific shareholder resolution. This matches “Declaration of Voting Results & Voting Rights Announcements (DVA).”
2026-05-25 Chinese

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