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PHD — Investor Relations & Filings

Ticker · 2511 ISIN · TW0002511003 TW Real estate activities
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Filings indexed 1,833 across all filing types
Latest filing 2019-07-09 AGM Information
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
108年年報及股東會資料 — 2019_2511_20190621F13.pdf
AGM Information Classification · 95% confidence The document is a meeting agenda and materials related to the approval of the company's 107th fiscal year business report and financial statements, dividend distribution, election of directors, and other corporate governance matters. It references the approval of the annual business report and financial statements by the board and audit committee, dividend distribution details, election of the 16th board of directors, and other shareholder meeting agenda items. The content is typical of materials presented at an Annual General Meeting (AGM) for shareholder approval and discussion. The document length is short (1113 characters) and it contains agenda items and proposals for shareholder approval rather than the full annual report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-09 Chinese
108年年報及股東會資料 — 2019_2511_20190621F01.pdf
AGM Information Classification · 95% confidence The document is primarily composed of materials related to the 108th Annual General Meeting (股東常會) of 太子建設開發股份有限公司, including the meeting notice, proxy forms, agenda items such as approval of the 107年度營業報告書及財務報表 (annual business report and financial statements), dividend distribution proposal, election of directors, and other shareholder meeting matters. It contains detailed information about the meeting date, location, agenda, proxy solicitation, and voting instructions. There is no full financial report or detailed financial statements included, but rather materials to facilitate the AGM and shareholder voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is over 12,000 characters, indicating it is not a brief announcement but substantive AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2019-07-09 Chinese
108年6月營業收入
Regulatory Filings Classification · 90% confidence The document is a summary report of monthly and cumulative revenue figures for a company, including percentage changes and explanations for revenue variations. It is brief (811 characters) and contains financial data but does not present a comprehensive financial report or detailed analysis. It appears to be a regulatory disclosure of revenue figures rather than a full interim or annual report. Given the short length and nature of the content, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2019-07-03 Chinese
108年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, providing data on loan balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It is short (650 characters) and contains specific financial data but does not present a comprehensive financial report or analysis. It appears to be a regulatory disclosure of financial status related to guarantees and loans rather than a full report like an Annual Report or Interim Report. Given the nature and length, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2019-07-03 Chinese
公告本公司董事會決議除息基準日及相關事宜
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company (ticker 2511 太子) regarding the board resolution on the dividend distribution date and related matters. It specifies the dividend amount, ex-dividend date, record date, and payment date. The document length is only 794 characters, and it primarily provides details about dividend payment scheduling rather than containing financial statements or comprehensive financial data. This fits the definition of a Notice of Dividend Amount (DIV) rather than a full financial report or other filing types.
2019-07-01 Chinese
公告本公司董事會決議委任第四屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (775 characters) about the appointment of members to the company's fourth remuneration committee, including names, roles, and reasons for changes. It is not a financial report, earnings release, or detailed management discussion. It relates to changes in a company's committee members, which falls under board or management information. The document does not contain financial data or detailed report content, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting result announcement. Therefore, the best fitting category is Board/Management Information (MANG). Confidence is high given the clear content and context.
2019-07-01 Chinese

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