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PCC — Investor Relations & Filings

Ticker · 2506 ISIN · TW0002506003 TW Construction
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Filings indexed 1,806 across all filing types
Latest filing 2022-06-16 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
111年年報及股東會資料 — 2022_2506_20220614F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "111 年股東常會 議事手冊" which translates to the "111th 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 110年度營業報告書 (110th fiscal year business report), 110年度審計委員會審查報告書 (Audit Committee Review Report), 110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, approvals, discussions, elections, and other motions typical of an AGM. The document is comprehensive and contains the materials shared and discussed during the AGM, including financial reports and governance matters, but it is not itself the official Annual Report (10-K) or Audit Report (AR). It is clearly the presentation and materials for the Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-16 Chinese
111年年報及股東會資料 — 2022_2506_20220614F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 111th Annual General Meeting (AGM) of 太平洋建設股份有限公司. It includes agenda items such as approval of the 110th fiscal year business report and financial statements, profit distribution, election of the 19th board of directors, and other shareholder meeting proposals. The content is typical of materials provided to shareholders for an AGM, including financial report approvals, dividend proposals, and board elections. The document length is 3669 characters, which is relatively short and consistent with meeting materials rather than a full annual report. There is no indication that this is the full annual report (10-K) or audit report (AR), but rather reference materials for the AGM. Therefore, the document fits the category AGM Information (AGM-R).
2022-06-16 Chinese
111年年報及股東會資料 — 2022_2506_20220614FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 Annual General Shareholders' Meeting of Pacific Construction Co., Ltd. It includes the meeting date, agenda items such as business reports, audit committee report, profit distribution, remuneration reports, and election of directors. It also mentions the proposed cash dividend distribution and book close period. The document is a meeting notice and agenda, not the actual annual report or financial statements. It fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is short (1565 characters), consistent with a meeting notice rather than a full report.
2022-06-16 Chinese
111年年報及股東會資料 — 2022_2506_20220614F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM). It includes information about the meeting date, location, agenda items such as approval of the 110th fiscal year business report and financial statements, dividend distribution, election of directors, and other shareholder meeting procedures. It also contains proxy forms, attendance cards, and instructions for shareholders, which are typical components of AGM materials. There is no indication that this is the full annual report or financial statements themselves, but rather the meeting notice and related documents for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2022-06-16 Chinese
公告本公司董事會決議聘任第五屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the board's decision to appoint members to the fifth remuneration committee. It details changes in committee membership, including names, resumes, and reasons for changes (term expiration). There is no financial data, no mention of financial results, no report publication, and no regulatory certification. The content clearly relates to board or management information about committee appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2022-06-14 Chinese
公告本公司第二屆審計委員會成員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2506 太設) regarding changes in the members of its Audit Committee. It details the names of outgoing and incoming members, their resumes, reasons for change (term expiration and reappointment), and effective dates. There is no financial data, no report attached or referenced, and no mention of financial results or filings. This fits the category of Board/Management Information (MANG), as it concerns changes in a company's board-level committee members.
2022-06-14 Chinese

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