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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 2018-06-29 Major Shareholding Noti…
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
107年年報及股東會資料 — 2018_2511_20180621F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships with each other, including family and corporate affiliations. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. There is no indication of financial statements, management commentary, or other report types. The document length is short and focused solely on shareholding details, fitting the Major Shareholding Notification category.
2018-06-29 Chinese
107年年報及股東會資料 — 2017_2511_20180621F04.pdf
Annual Report Classification · 100% confidence The document is a comprehensive corporate filing with a detailed table of contents including sections such as shareholder reports, company overview, corporate governance report, capital and share information, financial overview, audit committee reports, and audited financial statements. It includes extensive financial data, management discussion, company history, governance details, and audited financial statements for the most recent fiscal year. The length is substantial (15,000 characters), and the content covers a full fiscal year performance and company activities. This matches the characteristics of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance. There is no indication that this is merely an announcement or a presentation, nor is it a transcript or a regulatory filing of a different nature. Therefore, the document should be classified as an Annual Report (10-K).
2018-06-29 Chinese
107年年報及股東會資料 — 2018_2511_20180621FE1.pdf
AGM Information Classification · 95% confidence The document is a detailed notification and procedural guide for the 2018 general shareholders' meeting of Prince Housing & Development Corporation. It includes information about the meeting date, venue, agenda items such as operational and financial reports for 2017, dividend distribution proposals, election of an independent director, and instructions for attendance and proxy voting. The content is focused on informing shareholders about the meeting logistics, voting procedures, and proxy solicitation, rather than presenting the actual financial statements or audit results. This type of document aligns with materials typically distributed to shareholders ahead of an Annual General Meeting (AGM) to facilitate their participation and voting. Therefore, it fits the category of AGM Information (AGM-R).
2018-06-29 Chinese
107年年報及股東會資料 — 2018_2511_20180621F13.pdf
AGM Information Classification · 95% confidence The document is a meeting agenda or minutes related to the approval of the company's 106th fiscal year business report and financial statements, as well as the earnings distribution plan and the election of an independent director. It references approval requests and attachments but does not contain the full annual report or detailed financial statements itself. The content aligns with materials typically shared during an Annual General Meeting (AGM), including approval of reports and director elections. The document length is short (643 characters), and it serves as a formal request for approval rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-06-29 Chinese
107年年報及股東會資料 — 2018_2511_20180621F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the 107th 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 the 106th fiscal year business report, financial statements, dividend distribution, election of independent directors, proxy solicitation details, and instructions for shareholders. The content is typical of AGM meeting notices and materials sent to shareholders to inform them about the meeting and facilitate their participation, including proxy voting. There is no indication that this document is the full annual report or financial statements themselves, but rather the official meeting notification and related proxy materials. Therefore, this document fits the category of AGM Information (AGM-R).
2018-06-29 Chinese
107年年報及股東會資料 — 2018_2511_20180621F02.pdf
Annual Report Classification · 100% confidence The document is a detailed report from a company's 2018 Annual General Meeting (AGM) including the agenda, reports, approvals, election matters, and attachments such as the 2017 business report, audit committee review report, and auditor's audit report with consolidated financial statements for the fiscal year 2017 (民國106年度). The presence of comprehensive financial statements, audit opinions, management discussion, and detailed financial data indicates this is the full Annual Report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2018-06-29 Chinese

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