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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 2025-06-25 Annual Report
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
114年年報及股東會資料 — 2025_2538_20250617F02.pdf
Annual Report Classification · 100% confidence The document is a detailed text of a shareholders' meeting agenda and materials, including the 113th fiscal year business report, financial statements, audit committee reports, auditor's opinion, and other related reports. It includes comprehensive financial data, audit opinions from Ernst & Young, and detailed management discussion of financial results and plans. The presence of the full audit report with key audit matters, financial statements, and management reports indicates this is a full annual report document. The document is not a brief announcement or a certification letter but contains substantive financial data and analysis for the full fiscal year 113 (which corresponds to 2024 in the ROC calendar). Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-06-25 Chinese
114年年報及股東會資料 — 2025_2538_20250617FE1.pdf
AGM Information Classification · 95% confidence The document is an announcement for the 2025 Annual General Shareholders' Meeting of Kee Tai Properties Co. Ltd. It details the date, location, agenda items including reports and ratifications to be discussed at the meeting, but does not contain the actual reports or financial statements themselves. The document is short (1360 characters) and serves as a notice or announcement of the meeting and its agenda rather than the meeting materials or reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2025-06-25 Chinese
114年年報及股東會資料 — 2025_2538_20250617F01.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of 基泰建設股份有限公司, scheduled for June 17, 114 (Taiwan calendar year). It includes details about the meeting agenda, such as reports, approval items, election of directors, and dividend distribution. It also contains instructions for shareholders on proxy voting and attendance. The content is focused on providing information and materials related to the AGM rather than the full annual report or financial statements. The document length is 4664 characters, which is relatively short and consistent with an AGM information packet rather than a full annual report or other detailed financial filing. Therefore, the document fits the category of AGM Information (AGM-R).
2025-06-25 Chinese
113年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (1919 characters) and focuses solely on dividend distribution data without financial statements or broader financial performance analysis. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-06-17 Chinese
公告本公司114年股東常會通過解除董事競業禁止
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2538 基泰) regarding a resolution passed at the 114th annual shareholders meeting (股東常會) on June 17, 114 (Taiwan calendar year). The announcement details the approval to exempt certain directors from competition restrictions, listing their names, titles, and permitted competitive activities. It includes voting results and compliance with company law article 209. The document is short (1118 characters) and focuses on a specific board/management decision rather than a full report or financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2025-06-17 Chinese
董事任期屆滿改選暨薪酬委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the expiration of terms and re-election of board directors and remuneration committee members. It lists old and new directors, their titles, shareholdings, and term dates. There is no financial data, earnings information, or report attached. The content focuses on changes in the company's board and management personnel. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2025-06-17 Chinese

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