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PHD — Investor Relations & Filings

Ticker · 2511 ISIN · TW0002511003 TW Real estate activities
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Filings indexed 1,887 across all filing types
Latest filing 2015-07-23 Regulatory Filings
Country TW Taiwan
Listing TW 2511

About PHD

https://www.prince.com.tw

Prince Housing & Development Corp. is a diversified developer established in 1973, specializing in the integrated lifecycle of building projects. The company’s core operations span residential and commercial construction, land development, hospitality, and property management. It provides a comprehensive "one-stop" service model covering initial site planning, architectural design, construction, and after-sales maintenance. Key offerings include high-quality residential housing, commercial office spaces, industrial zone development, and the operation of tourist hotels. Additionally, the firm engages in public infrastructure through Build-Operate-Transfer (BOT) projects and the management of leisure facilities. Prince Housing prioritizes sustainable practices by integrating green building materials and energy-efficient designs, guided by a commitment to rigorous quality control and transparent corporate governance.

Recent filings

Filing Released Lang Actions
104年年報及股東會資料 — 2014_2511_20150617FE4.pdf
Regulatory Filings
2015-07-23 Chinese
104年年報及股東會資料 — 2014_2511_20150617F04.pdf
Annual Report Classification · 100% confidence The document is titled "一○三年度年報" which translates to "2014 Annual Report". It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, governance report, financial overview, auditor information, and detailed financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and comprehensive company information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-07-23 Chinese
104年年報及股東會資料 — 2015_2511_20150617F13.doc
AGM Information Classification · 85% confidence The document is a meeting handbook detailing the proposals to be approved at the company’s general meeting (approval of the 103rd fiscal year operating report, financial statements, profit distribution, and articles of association amendments). It lists agenda items (“承認事項” and “討論事項”) and refers to attachments in the meeting manual, consistent with materials provided for an Annual General Meeting (AGM). This matches the definition of AGM Information (AGM-R).
2015-07-23 Chinese
104年年報及股東會資料 — 2015_2511_20150617F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the 104th Annual General Meeting (AGM) of 太子建設開發股份有限公司 (Prince Housing & Development Corp.). It includes the meeting date, location, agenda items such as approval of the 103rd fiscal year business report and financial statements, dividend distribution proposal, and amendments to company articles. It also contains proxy forms, attendance cards, and instructions for shareholders on how to participate and vote, including electronic voting information. The content is focused on informing shareholders about the AGM and facilitating their participation, rather than presenting the full annual report or financial statements themselves. The document length is about 4818 characters, which is consistent with a detailed AGM information packet rather than a full annual report or earnings release. Therefore, the document fits the category of AGM Information (AGM-R).
2015-07-23 Chinese
104年年報及股東會資料 — 2015_2511_20150617F02.doc
AGM Information Classification · 93% confidence The document is the “股東常會議事手冊” (Annual General Meeting meeting manual) containing the AGM agenda, business report, monitor’s report, audited financial statements, corporate governance codes, CSR codes, and other materials provided for shareholders at the company’s Annual General Meeting. This clearly matches the definition of AGM Information (AGM-R).
2015-07-23 Chinese
修正本公司103年度年報部份內容
Report Publication Announcement Classification · 95% confidence The document is a short announcement (608 characters) from a company named 太子建設開發股份有限公司 regarding a correction to parts of its 103年度 (fiscal year 103) annual report. It states that the company has revised pages 16-18 and 39 of the annual report and re-uploaded the corrected version to the public information observatory. The document does not contain the full annual report itself but is an announcement about the correction and re-submission of the annual report. According to the 'Menu vs Meal' rule, such a short document announcing a report correction and re-upload is classified as a Report Publication Announcement (RPA), not the full Annual Report (10-K).
2015-07-22 Chinese

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