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LUNG MING — Investor Relations & Filings

Ticker · 3018 ISIN · TW0003018008 TW Construction
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Filings indexed 2,258 across all filing types
Latest filing 2023-09-04 Regulatory Filings
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
112年年報及股東會資料 — 2022_3018_20230630F04.pdf
Regulatory Filings
2023-09-04 Chinese
112年年報及股東會資料 — 2023_3018_20230630F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of LUNG MING GREEN ENERGY TECHNOLOGY ENGINEERING CO., LTD. It includes the meeting procedures, agenda items, reports, proposals, election matters, and attachments such as the business report, audit committee report, financial statements, and other related documents. The content is focused on the AGM event itself, including shareholder proposals, board elections, and financial report approvals. The document is not the annual report itself but the materials and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting content, not just an announcement or a brief notice, confirming it is the AGM materials.
2023-09-04 Chinese
112年年報及股東會資料 — 2023_3018_20230630F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is titled with the company name and mentions information about the top ten shareholders and their interrelationships. It includes detailed shareholding percentages and relationships among shareholders, which is typical of a Major Shareholding Notification. The document length is short (1190 characters), and it does not contain financial statements or management discussion. It is not an announcement of a report but a direct disclosure of shareholding information. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2023-09-04 Chinese
112年年報及股東會資料 — 2023_3018_20230630FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2023 Regular Shareholders’ Meeting Parliamentary Procedure Handbook' and includes detailed agenda items for a shareholders' meeting scheduled on June 30, 2023. It contains meeting procedures, shareholders' meeting agenda, reports including business report, audit committee's review report, financial reports, ratifications, discussions on director dismissals and elections, and attachments such as the business report, audit report, and other governance documents. The content is consistent with materials typically shared and discussed during an Annual General Meeting (AGM). It is not a standalone annual report (10-K) or audit report (AR), but rather the comprehensive meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication.
2023-09-04 Chinese
112年年報及股東會資料 — 2023_3018_20230630F13.pdf
AGM Information Classification · 95% confidence The document is a detailed set of materials related to a company's Annual General Meeting (AGM). It includes multiple proposals for shareholder approval, discussions on financial reports, board member elections, capital reduction, private placement of shares, issuance of employee restricted stock, and other shareholder proposals. The document contains detailed agenda items, explanations, and voting requests typical of AGM materials. It references the company's annual business report and financial statements for the fiscal year 111 (Taiwan calendar), but it does not itself contain the full annual report or financial statements. Instead, it serves as reference materials for the shareholders to consider during the AGM. The length and content indicate it is not a brief announcement or a simple voting result declaration but rather the presentation and supporting documents for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-04 Chinese
112年年報及股東會資料 — 2023_3018_20230630F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and explanation related to a shareholders' meeting, including agenda items such as private placement of common shares, capital reduction to cover losses, issuance of restricted employee shares, and election of independent directors. It includes detailed descriptions of the private placement plan, pricing, rationale, and shareholder proposals, as well as proxy forms and meeting logistics. The document is lengthy (15,000 characters) and contains substantive content about the meeting agenda and proposals, not just an announcement of a report. It is not a full annual report or financial statement but rather materials related to the Annual General Meeting (AGM), including explanations and proxy solicitation materials. Therefore, it fits best under AGM Information (AGM-R).
2023-09-04 Chinese

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