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ky — Investor Relations & Filings

Ticker · 2505 ISIN · TW0002505005 TW Construction
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Filings indexed 1,720 across all filing types
Latest filing 2023-06-21 AGM Information
Country TW Taiwan
Listing TW 2505

About ky

www.kycc.com.tw

Founded in 1972, Kuo Yang Construction Co., Ltd. is a diversified development firm specializing in the planning, construction, and management of residential, commercial, and industrial properties. The company’s core operations encompass the development of high-rise residential complexes, premium office spaces, and specialized industrial factory buildings. A key differentiator is its integration within a broader corporate ecosystem that includes luxury retail, five-star hospitality, and large-scale arena management. This synergy allows for the creation of multi-functional urban environments that combine living, shopping, and leisure. Kuo Yang prioritizes sustainable construction practices, utilizing high-performance concrete and green building materials across its projects. By focusing on rigorous engineering standards and comprehensive resource integration, the company delivers high-value architectural solutions tailored to modern urban needs and long-term environmental stewardship.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2505_20230613FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Annual Shareholders’ Meeting' and contains detailed agenda items typical of an annual general meeting (AGM), including business reports, audit committee reports, financial statements, earnings distribution, amendments to articles of incorporation, election of directors, and other shareholder matters. It includes attachments such as the 2022 Business Report, Audit Committee's Review Report, Financial Statements, and Independent Auditor's Report. The content is comprehensive and includes meeting proceedings, ratifications, discussions, and election results. This is consistent with materials presented and discussed at an AGM rather than a standalone annual report or other filing. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda and attachments support this classification with high confidence.
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2505_20230613F13.pdf
Regulatory Filings
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2505_20230613F02.pdf
Regulatory Filings
2023-06-21 Chinese
法人董事代表人變動
Board/Management Information Classification · 100% confidence The document is a short announcement (630 characters) about a change in the representative of a corporate director (法人董事代表人變動). It lists the old and new representatives, their backgrounds, and effective dates. There is no financial data, no report attached or referenced, and no mention of financial results or meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-06-20 Chinese
公告本公司112年股東會決議 解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting resolution on June 13, 2023 (112/06/13 in ROC calendar) about lifting restrictions on new directors engaging in competitive business activities. It includes voting results and details about the directors involved. The content is about a specific board/management decision rather than a full report or financial statement. It is not a full Annual Report, Audit Report, or Earnings Release. It is not a proxy solicitation or voting results announcement per se, but rather a management/board information disclosure about director permissions and restrictions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on management decisions, not a report publication or regulatory filing. Confidence is high due to clear keywords and context.
2023-06-13 Chinese
本公司董事會推選董事長事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of the chairman of the board, including details about the outgoing and incoming chairman, the reason for the change (term expiration), and the effective date. It is a clear announcement of a change in the company's board of directors. There is no financial data, report, or presentation included. The document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2023-06-13 Chinese

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