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LUNG MING — Investor Relations & Filings

Ticker · 3018 ISIN · TW0003018008 TW Construction
Filings indexed 2,258 across all filing types
Latest filing 2022-09-16 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
公告本公司成昀達獨立董事對於董事彭國倫、溫雅貴、 陳儀潔、林駿宏、陳俊翔等於民國111年9月5日及9月6日 請求召開臨時董事會函之聲明
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (隆銘綠能) regarding a statement by an independent director about the request to convene an extraordinary board meeting. It details internal control deficiencies, possible fraud cases, and the independent director's stance on attending the meeting. The content focuses on board/management issues, specifically about board meeting convocations and governance concerns. The document length is short (2023 characters) and it is not a full report but an announcement related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2022-09-16 Chinese
公告本公司施芸婷獨立董事對於董事彭國倫、溫雅貴、 陳儀潔、林駿宏、陳俊翔等於民國111年9月5日及9月6日 請求召開臨時董事會函之聲明
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company (隆銘綠能科技工程股份有限公司) regarding a statement by an independent director about the convening of an extraordinary board meeting and issues related to board members and management. It discusses internal governance matters, allegations of misconduct, and the independent director's decision not to attend the meeting. There is no financial data, no report attached or referenced as being published, and no mention of earnings, annual or interim reports, or other financial filings. The content focuses on board and management issues, specifically about the board meeting and governance concerns. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2875 characters, which is relatively short but contains substantive content about management and board issues, not a mere announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2022-09-16 Chinese
本公司說明媒體報導
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company (隆銘綠能科技工程股份有限公司) addressing media reports about alleged financial irregularities and investigations by regulatory authorities. It includes a statement clarifying the situation and the company's response measures. The document is only 1039 characters long and does not contain any financial statements, detailed financial data, or comprehensive report content. It is essentially a regulatory announcement clarifying facts and company stance regarding media reports and ongoing investigations. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance-related disclosures that do not fit other specific categories.
2022-09-16 Chinese
公告本公司名稱由「同開科技工程股份有限公司」 更名為「隆銘綠能科技工程股份有限公司」, 公告期間:111年06月15日至111年10月07日。
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a company about a change in its corporate name, including details about the approval dates, previous and new names, and related administrative information. It does not contain financial statements, management discussion, or detailed report content. The document length is short (1049 characters), and it serves as a formal notification of a corporate event rather than a financial or management report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-09-16 Chinese
公告本公司名稱由「同開科技工程股份有限公司」 更名為「隆銘綠能科技工程股份有限公司」, 公告期間:111年06月15日至111年10月07日。
Regulatory Filings Classification · 95% confidence The document is a short announcement (1049 characters) about a company name change from '同開科技工程股份有限公司' to '隆銘綠能科技工程股份有限公司'. It includes details such as approval dates, shareholder meeting resolution date, and regulatory approval references. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management changes beyond the name change. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate name change and does not fit into more specific categories like MANG (management changes) or SHA (share capital changes).
2022-09-15 Chinese
111年08月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, chairman, general manager, and other senior management personnel. It shows the number of shares held, changes in holdings, and related information for various insiders. This type of document is characteristic of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but a detailed disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-09-14 Chinese

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