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LUNG MING — Investor Relations & Filings

Ticker · 3018 ISIN · TW0003018008 TW Construction
Filings indexed 2,260 across all filing types
Latest filing 2022-03-30 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
公告新增111年度股東常會召開事項 (修訂承認事項、新增討論事項)
AGM Information Classification · 100% confidence The document is a public announcement from a listed company (3018 隆銘綠能) regarding the scheduling and agenda of the upcoming Annual General Meeting (AGM) for the year 111 (Taiwan calendar year). It details the date, location, and items to be discussed and approved at the AGM, including reports, approvals, elections, and other shareholder meeting matters. The document does not contain the actual AGM materials or reports but announces the meeting and its agenda. The document length is short (966 characters), and it is clearly an announcement of AGM information rather than the AGM report or presentation itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-30 Chinese
公告本公司董事會決議辦理111年度私募普通股
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a listed company (3018 隆銘綠能) regarding a board resolution to conduct a private placement of common shares for the fiscal year 111 (2022/2023). It details the board meeting date, type of securities, private placement targets, number of shares, pricing basis, use of funds, and other related information. The content is focused on capital raising through private placement and changes in capital structure. It is not a full financial report, earnings release, or management discussion. It is an update on financing activities and capital structure changes. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is short (1792 characters), but it contains substantive information about the private placement decision, not just an announcement of a report publication or a regulatory filing. Hence, classification as CAP is appropriate with high confidence.
2022-03-30 Chinese
公告本公司董事會通過110年度合併財務報表
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (3018 隆銘綠能) reporting that the board of directors has approved the consolidated financial statements for the fiscal year 110 (which corresponds to 2021). It includes summarized financial data such as revenue, gross profit, operating loss, net loss, total assets, liabilities, and equity for the full year period 110/01/01 to 110/12/31. The document is short (914 characters) and primarily serves as a notification of the board's approval of the annual consolidated financial statements rather than the full annual report itself. There is no detailed financial analysis or comprehensive report content, just key financial figures and approval dates. This fits the profile of a Regulatory Filing (RNS) as it is a formal announcement of financial results approval without the full report attached or included.
2022-03-30 Chinese
公告本公司內部稽核主管職務調整
Board/Management Information Classification · 95% confidence The document is a short announcement (733 characters) about an internal audit supervisor position adjustment within the company 隆銘綠能 (stock code 3018). It details personnel changes including the old and new internal audit supervisors, the nature of the change (position adjustment), and effective date. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or key company personnel. The document is not a full report, nor an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2022-03-25 Chinese
111年03月內部人持股轉讓(事前)
Director's Dealing Classification · 100% confidence The document contains detailed information about a director's planned share transfer, including dates, share quantities, and transfer methods. It specifically mentions '董事本人' (director本人) and details about shareholding changes by an insider. This matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives. The document is short and focused solely on insider share transactions, not on financial results or other corporate announcements.
2022-03-21 Chinese
公告本公司110年第一次私募普通股股款收足完成及增資基準日
Capital/Financing Update Classification · 95% confidence The document is a short announcement (715 characters) from a company about the completion of a private placement of common shares and the capital increase base date. It includes details such as the number of shares, price, total amount, and dates. There is no detailed financial report or analysis, only a factual update on financing activity. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories. The document is not a report publication announcement or regulatory filing fallback because it contains substantive information about a financing event.
2022-03-16 Chinese

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