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PCC — Investor Relations & Filings

Ticker · 2506 ISIN · TW0002506003 TW Construction
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Filings indexed 1,800 across all filing types
Latest filing 2023-06-21 AGM Information
Country TW Taiwan
Listing TW 2506

About PCC

www.pacific-group.com.tw

Pacific Construction Co., Ltd. is a diversified enterprise specializing in real estate development, engineering construction, and urban renewal. Established in 1967, the company holds Grade A construction qualifications and has a history of executing major infrastructure projects. Its core operations are organized into five primary business groups: real estate development, engineering construction, property management, department store retail, and leisure management. The company provides comprehensive services ranging from residential and commercial development to complex urban redevelopment projects. Through its extensive subsidiary network, it also operates retail chains and manages various leisure and property assets. Pacific Construction focuses on integrating technical expertise with urban planning to deliver high-quality environments, emphasizing transparency and safety in all real estate transactions and development phases.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2506_20230614FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2023 Annual Shareholders' Meeting Meeting Handbook' for Pacific Construction Co., Ltd. It includes detailed agenda items for the Annual General Meeting (AGM), such as business reports, audit committee reports, remuneration reports, dividend distribution, amendments to articles of incorporation, and other governance matters. The content is consistent with materials typically provided to shareholders for an AGM, including meeting procedures, agenda, reports, and proposals for ratification and discussion. The document is lengthy (15,000 characters) and contains detailed meeting materials rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2506_20230614F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 112th Annual General Meeting (股東常會議案參考資料) of 太平洋建設股份有限公司. It includes proposals for approval such as the 111年度營業報告書及財務報表 (annual business report and financial statements for the year 111), earnings distribution, and amendments to company bylaws and shareholder meeting rules. The document is clearly intended as materials to be presented and discussed at the AGM, not the full annual report itself. The length is short (1178 characters), and it references other documents in the meeting handbook rather than containing full financial statements. Therefore, this fits the category of AGM Information (AGM-R).
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2506_20230614F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "112 年股東常會 議事手冊" which translates to the "112th Annual General Meeting (AGM) Handbook" for 太平洋建設股份有限公司 (Pacific Construction Co., Ltd.). It includes detailed agenda items, reports, and attachments such as the 111年度營業報告書 (111th fiscal year business report), 111年度審計委員會審查報告書 (Audit Committee Review Report), 111年度董事之個別酬金細目 (Individual Director Remuneration Details), and other governance and procedural documents. The content covers the meeting procedures, reports to be presented, approval items, discussion items, and attachments related to the AGM. The document is comprehensive and clearly intended as the official materials for the Annual General Meeting, including financial and governance reports to be discussed and approved by shareholders. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not a standalone annual report (10-K) or audit report (AR), but rather the meeting handbook containing various reports and agenda items for the AGM. The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2506_20230614FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2023 Annual General Shareholders' Meeting of Pacific Construction Co., Ltd. It includes the meeting date, agenda items such as reports on business, audit, employee bonuses, dividend distribution, and amendments to corporate governance documents. It also mentions dividend distribution details and book closure dates. The document is a meeting notice and agenda, not the actual meeting materials or reports themselves. It is short (1659 characters) and serves to inform shareholders about the upcoming AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-21 Chinese
112年年報及股東會資料 — 2023_2506_20230614F01.pdf
AGM Information Classification · 95% confidence The document is primarily a proxy statement and related materials for the company's 112th Annual General Meeting (AGM) scheduled on June 14, 112 (Taiwan calendar year, equivalent to 2023). It includes a proxy form for shareholders to authorize representatives to vote on their behalf, details on meeting agenda items such as approval of the 111th fiscal year business report and financial statements, dividend distribution, amendments to company articles, and other governance matters. The document also provides instructions on attendance, proxy submission deadlines, and electronic voting procedures. There is no actual financial data or full report content included, only materials related to the AGM and shareholder voting. Therefore, this document fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it contains substantive proxy and meeting materials, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2023-06-21 Chinese
本公司112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 brief announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/06/14 (Taiwan calendar year). It lists decisions such as approval of earnings distribution, amendments to company bylaws, approval of business reports and financial statements, and other procedural amendments. The document is short (678 characters) and focuses on the results of the AGM rather than providing detailed financial reports or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2023-06-14 Chinese

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