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LUNG MING — Investor Relations & Filings

Ticker · 3018 ISIN · TW0003018008 TW Construction
Open in API
Filings indexed 2,260 across all filing types
Latest filing 2022-06-01 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
公告本公司董事長續任
Board/Management Information Classification · 100% confidence The document is a short announcement (691 characters) about the continuation of the chairman's term at the company 隆銘綠能 (stock code 3018). It details the board resolution date, the name of the chairman, and the nature of the change (term expiration and reappointment). There is no financial data, no report attached or referenced, and it concerns a change in senior management position. According to the definitions, this fits the category of Board/Management Information (MANG).
2022-06-01 Chinese
公告本公司一一一年股東常會決議通過解除新任董事競業禁止限制
Board/Management Information Classification · 95% confidence The document is a short announcement (908 characters) from a company regarding the approval at the Annual General Meeting (AGM) to lift competition restrictions on newly appointed directors. It includes details about the resolution passed at the shareholders' meeting on 111/06/01 (Taiwanese calendar year). The content is about a board-related decision made at the AGM, specifically about directors' competition restrictions, not a full report or financial data. It is not a full Annual Report, Audit Report, or Management Report. It is not a voting result announcement but rather a board/management information update. Given the nature of the content and the short length, this fits best under Board/Management Information (MANG).
2022-06-01 Chinese
公告本公司第十一屆改選董事(含獨立董事)名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding the election of its board of directors and independent directors, including details of outgoing and incoming members, their resumes, shareholdings, and effective dates. It is not a financial report, earnings release, or any form of audit or management report. The content clearly relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification. Hence, the classification is MANG with high confidence.
2022-06-01 Chinese
公告本公司一一一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 111/06/01 (Taiwanese calendar year). It details decisions such as profit distribution, amendments to the company charter, approval of the business report and financial statements for the previous year, election of directors and supervisors, and other matters. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (853 characters) and it serves as an official announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2022-06-01 Chinese
補充公告子公司天盛科技資金貸與超限改善計畫
Capital/Financing Update Classification · 95% confidence The document is a supplementary announcement regarding a subsidiary's capital loan exceeding limits and the improvement plan to address it. It includes details about the date, company names, regulatory references, and planned capital increase measures. The document is short (928 characters) and serves as a regulatory disclosure about a financial or capital management issue related to a subsidiary. It does not contain financial statements, detailed financial analysis, or full report content. It is an announcement of a capital/financing update related to the company's subsidiary and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-05-23 Chinese
補充公告子公司同開營造資金貸與超限改善計畫
Capital/Financing Update Classification · 95% confidence The document is a short announcement (921 characters) from a listed company (3018 隆銘綠能) regarding a subsidiary's capital loan exceeding limits and the improvement plan to address it. It references a regulatory directive from the Financial Supervisory Commission and outlines corrective measures including capital increase plans. The document is a regulatory announcement about financing and capital structure changes related to a subsidiary, not a full financial report or detailed financial statements. It is not an annual or interim report, nor an earnings release. It fits best under Capital/Financing Update (CAP) as it discusses capital increase and loan improvements.
2022-05-23 Chinese

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