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LUNG MING — Investor Relations & Filings

Ticker · 3018 ISIN · TW0003018008 TW Construction
Filings indexed 2,264 across all filing types
Latest filing 2013-07-16 AGM Information
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
102年年報及股東會資料 — 2013_3018_20130628F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for a shareholders' meeting (股東常會議案參考資料) and includes agenda items such as approval of financial statements, dividend distribution, amendments to operational procedures, election of directors and supervisors, and other shareholder meeting matters. It contains detailed proposals and resolutions typically discussed at an Annual General Meeting (AGM). The document length is short (1344 characters) and it is clearly a meeting agenda and reference material rather than a full report or announcement. Therefore, it fits the category of AGM Information (AGM-R).
2013-07-16 Chinese
102年年報及股東會資料 — 2013_3018_20130628F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting scheduled on June 28, 2013 (102 year in ROC calendar corresponds to 2013). It includes agenda items such as reports on the previous fiscal year's business and financial results, dividend distribution proposals, election of directors and supervisors, and other shareholder meeting procedural details. It also contains proxy solicitation information and lists of solicitors for proxy votes. The content is focused on the organization and agenda of the Annual General Meeting (AGM), including voting and election matters, but does not contain the actual annual report or financial statements themselves. The document is lengthy (15,000 characters) and is not a brief announcement or a certification. It is not a transcript, earnings release, or other financial report. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2013-07-16 Chinese
102年年報及股東會資料 — 2013_3018_20130628F16.doc
Regulatory Filings Classification · 75% confidence The document is a brief regulatory announcement in Chinese stating that certain shareholder proposals were reviewed by the board and will not be included in the shareholders’ meeting agenda, with reasons to be explained at the meeting. It is extremely short (40 characters) and does not itself constitute a report, proxy statement, or voting result. It serves as a general regulatory notice and falls into the miscellaneous filings category.
2013-07-16 Chinese
102年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tabular data showing shareholdings of insiders, including directors, supervisors, general managers, and other key personnel. It lists their share types, quantities held at various times, increases and decreases in holdings, and related notes. The content is focused on insider share ownership and transactions, not on financial results, management changes, or meeting materials. There is no indication of a full annual or quarterly report, earnings release, or other financial statement. The document is not a brief announcement but a detailed disclosure of insider holdings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2013-07-15 Chinese
102年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and executives, with specific numbers of shares held, pledged shares, and related party holdings. It is a disclosure of insider shareholdings and their changes. There is no indication of financial statements, earnings data, management discussion, or meeting materials. The document is not a report or announcement of a report but a notification of insider shareholdings. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 3204 characters, which is consistent with a detailed insider shareholding report rather than a brief announcement or a full financial report. Therefore, the appropriate classification is DIRS with high confidence.
2013-07-15 Chinese
102年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company 隆銘綠能, providing details on fund loans and endorsement guarantees for the month of 民國102年06月 (June 2013). The content is tabular and quantitative but very brief (628 characters), focusing on specific financial data related to loans and guarantees rather than comprehensive financial statements or management discussion. It does not contain full financial reports or detailed analysis, nor does it announce a report publication. This type of disclosure is typical of regulatory filings providing specific financial information updates. Therefore, it fits best under Regulatory Filings (RNS).
2013-07-10 Chinese

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