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LUNG MING — Investor Relations & Filings

Ticker · 3018 ISIN · TW0003018008 TW Construction
Open in API
Filings indexed 2,258 across all filing types
Latest filing 2023-05-19 Board/Management Inform…
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
代重要子公司同開營造股份有限公司公告總經理任命案
Board/Management Information Classification · 100% confidence The document is a short announcement (766 characters) about the appointment of a new general manager at a subsidiary company. It includes details such as the date of the board resolution, the name of the new appointee, and their previous position. There are no financial statements, no detailed financial analysis, or report content. The document is clearly an announcement of a management change, specifically about a senior management appointment. According to the filing definitions, this fits the category 'Board/Management Information (MANG)'. The document is not a report or a regulatory filing, but a direct announcement of management change.
2023-05-19 Chinese
代重要子公司同開營造股份有限公司公告董事長異動
Board/Management Information Classification · 95% confidence The document is a short announcement regarding a change in the chairman of an important subsidiary company. It includes details such as the date of the board resolution, names and resumes of the outgoing and incoming chairmen, and the effective date of the change. There is no financial data, no mention of a report being attached or published, and the content focuses solely on management changes. According to the definitions, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-05-19 Chinese
代重要子公司同開營造股份有限公司公告本公司指派法人董事 代表人異動
Board/Management Information Classification · 100% confidence The document is a short announcement from a listed company (隆銘綠能) regarding changes in the representatives of its important subsidiary's board of directors. It details the names of outgoing and incoming directors, the effective date of the change, and the proportion of board changes. There is no financial data, no report attached or referenced, and the content focuses solely on management/board changes. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2023-05-19 Chinese
更正說明公告本公司法人董事代表人變動暨董事變動達三分之一
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors, specifically the replacement of corporate director representatives and the fact that the change affects more than one-third of the board. It includes details about the outgoing and incoming directors, reasons for the change, effective dates, and the proportion of board changes. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2023-05-19 Chinese
公告本公司接獲股東提案應列入112年6月30日股東常會 討論案及召集通知之智慧財產及商業法院112年商暫字第 11號裁定
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (隆銘綠能科技工程股份有限公司) reporting receipt of a court ruling that mandates inclusion of shareholder proposals in the agenda and notice for the upcoming Annual General Meeting (AGM) scheduled for June 30, 2023. The content includes details about shareholder proposals to remove certain directors and the court's decision. The document is short (1007 characters) and serves as an official announcement of a legal and procedural matter related to the AGM, not the AGM materials themselves or the voting results. It does not contain financial data or detailed reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about shareholder meeting agenda changes mandated by court order.
2023-05-19 Chinese
公告本公司接獲股東提案應列入112年6月30日股東常會 討論案及召集通知之智慧財產及商業法院112年商暫字第 10號裁定
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (隆銘綠能科技工程股份有限公司) regarding a court ruling that mandates the inclusion of certain shareholder proposals in the agenda and notice for the upcoming Annual General Meeting (AGM) scheduled for June 30, 2023. The content focuses on procedural and legal updates about shareholder proposals and the company's compliance with a court order. It does not contain financial statements, management discussion, or detailed report content. The document length is short (1037 characters) and serves as an announcement rather than a full report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting agenda and voting matters.
2023-05-19 Chinese

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