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KeeTai — Investor Relations & Filings

Ticker · 2538 ISIN · TW0002538006 LEI · 5493009WX0K2S0J8V712 TW Real estate activities
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Filings indexed 1,504 across all filing types
Latest filing 2022-06-29 AGM Information
Country TW Taiwan
Listing TW 2538

About KeeTai

www.keetai.com.tw

Kee Tai Properties Co., Ltd. specializes in the development, construction, and management of residential and commercial real estate. Established in 1979, the firm focuses on the Greater Taipei area, providing services that include land integration, architectural planning, and urban renewal. A core component of its operations is the revitalization of aging buildings, where it acts as a platform for landowners to facilitate redevelopment projects. The company’s portfolio features a range of properties from residential complexes to commercial office spaces, emphasizing efficient space utilization and modern living standards. Beyond development, the firm offers consultancy in financial management and investment planning related to construction projects. By leveraging a professional team with expertise in urban planning and civil engineering, the company focuses on delivering integrated property solutions and enhancing long-term asset value.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2538_20220615FE1.pdf
AGM Information Classification · 95% confidence The document is an announcement for the 2022 Annual General Shareholders' Meeting of Kee Tai Properties Co. Ltd. It includes the meeting date, venue, and detailed agenda items such as reports on the 2021 Annual Business Report, Audit Committee review, recognition of annual final statements, surplus distribution, amendments to company articles, election of board members, and other motions. The document is short (1328 characters) and serves as a notice or announcement for the AGM rather than the actual report or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-29 Chinese
111年年報及股東會資料 — 2022_2538_20220615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a shareholders' meeting (股東常會) of 基泰建設股份有限公司 scheduled for June 15, 2022 (民國111年6月15日). It includes the meeting agenda, proposals for approval, election of directors, dividend distribution, instructions for proxy voting, and information about shareholder services and gift distribution. The content is consistent with materials typically distributed to shareholders prior to an Annual General Meeting (AGM) to inform them about the meeting details and solicit their participation and votes. There is no indication that this is the actual annual report or financial statements, nor is it a voting results announcement or proxy solicitation statement. The document is not a transcript, audit report, or any other category. Given the detailed meeting notice and materials, this fits the category of AGM Information (AGM-R). The document length (9805 characters) supports it being a full meeting notice rather than a brief announcement.
2022-06-29 Chinese
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, board composition, and investor communication frequency. These topics align with ESG reporting rather than financial results or corporate governance changes alone. The document length is 1955 characters, which is relatively short and focused on ESG indicators rather than a full annual or interim report. There is no indication of financial statements, audit opinions, or regulatory certifications. Therefore, the document best fits the category of Environmental & Social Information (SR).
2022-06-21 Chinese
功能性委員會成員
Regulatory Filings Classification · 95% confidence The document is very short (382 characters) and contains tabular data about company code, company name, establishment date, audit committee members, financial/accounting expertise, independent directors, total directors, and operational information. There is no indication of a full report, financial statements, or detailed analysis. The content resembles a regulatory disclosure or compliance information about board composition and audit committee members rather than a full report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about company governance details without detailed financial or meeting results information.
2022-06-17 Chinese
公告本公司111年除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (768 characters) from a company regarding the dividend distribution details, including the ex-dividend date, dividend amount, and related dates. It does not contain financial statements or detailed reports but rather provides specific dividend payment information. This fits the definition of a Notice of Dividend Amount (DIV). The document is not a full report but an announcement of dividend details.
2022-06-15 Chinese
公告本公司審計委員會成員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the Audit Committee, specifying old and new members, their titles, and the effective date of the change. It mentions the reason as the expiration of term following the shareholders' meeting. There is no financial data, audit results, or report attached. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2022-06-15 Chinese

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