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LUNG MING — Investor Relations & Filings

Ticker · 3018 ISIN · TW0003018008 TW Construction
Open in API
Filings indexed 2,262 across all filing types
Latest filing 2016-06-24 Capital/Financing Update
Country TW Taiwan
Listing TW 3018

About LUNG MING

www.lmgte.com.tw

Lung Ming Green Energy Technology Engineering Co., Ltd. specializes in electromechanical systems integration for high-tech cleanrooms and industrial facilities. The company provides comprehensive engineering solutions that integrate expertise in electrical, electronic, mechanical, HVAC, fire safety, and environmental protection. It focuses on delivering high-precision production environments tailored to the specific requirements of advanced sectors, including semiconductors, optoelectronics, information electronics, medical, and biochemical pharmaceuticals. Additionally, the company has expanded its portfolio to include the planning, design, and construction of solar power generation systems. By combining multi-disciplinary technical capabilities with professional engineering design, it supports the infrastructure needs of both high-technology manufacturing and renewable energy projects.

Recent filings

Filing Released Lang Actions
公告修正本公司辦理私募普通股
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a listed company (3018 隆銘綠能) regarding a revision to its private placement of common shares. It details the number of shares involved, the purpose of the funds (to strengthen operational capital), and the expected benefits. The document is short (824 characters) and focuses on a capital raising activity through private placement. It is not a full financial report, audit, or earnings release. It is an update on financing activities and capital structure changes. Therefore, it fits best under the category 'Capital/Financing Update (CAP)'.
2016-06-24 Chinese
公告本公司董事長異動
Board/Management Information Classification · 100% confidence The document is a short announcement (660 characters) about a change in the company's chairman position, specifying the old chairman, the reason for change (term expiration), and that a new chairman has not yet been appointed. It is clearly about a board member change. There is no financial data or report attached, and it is not an earnings release or annual report. The document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-06-23 Chinese
公告本公司第二屆薪資報酬委員會委員任期屆滿
Remuneration Information Classification · 95% confidence The document is a short announcement (745 characters) from a listed company regarding the expiration of the term of members of the Remuneration Committee. It details the names and roles of outgoing members and states that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no indication of a meeting or voting results. The content is about changes in committee membership related to remuneration, which fits the Remuneration Information category. The document is not a full report but an announcement of changes in remuneration committee membership.
2016-06-23 Chinese
股東會決議許可董事從事競業行為
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a company (3018 隆銘綠能) regarding a shareholder meeting resolution that permits a director to engage in competitive business activities. It includes details such as the date of the shareholder meeting, the director's name and position, the scope and duration of the permitted competitive activity, and the voting result. The document is short (804 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board/management related decision rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2016-06-23 Chinese
公告本公司董監事改選，董監事變動達三分之一以上
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors and supervisors, including details of outgoing and incoming members, their shareholdings, and effective dates. It specifically mentions that more than one-third of the board members have changed. There is no financial data, report, or presentation content. The document fits the category of announcements about changes in board or senior management personnel.
2016-06-23 Chinese
公告一○五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 formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 105/06/23 (Taiwanese calendar year). It lists decisions such as profit distribution, amendments to the articles of incorporation, approval of business reports and financial statements, election of directors and supervisors, and other shareholder meeting matters. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements. The document length is short (696 characters) and it is clearly an announcement of voting results and resolutions from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-23 Chinese

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