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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 2016-06-21 Board/Management Inform…
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
公告本公司105年股東常會改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2511 太子) regarding the results of the Annual General Meeting (AGM) specifically about the election and changes in the board of directors and independent directors. It details the old and new board members, their positions, shareholdings, and the effective dates of their terms. The document does not contain financial statements or detailed financial performance data but focuses on management/board changes. The document length is under 5,000 characters and is a direct announcement of board changes following the AGM, not a presentation or minutes of the AGM itself. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes in the company's board of directors or senior management.
2016-06-21 Chinese
公告本公司105年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a listed company (2511 太子) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 105/06/21 (Taiwan calendar year, equivalent to 2016). The content includes approval of dividend distribution, amendments to company articles, approval of business reports and financial statements for the previous fiscal year, election of directors and independent directors, and other procedural amendments. This matches the description of AGM Information, which covers presentations and materials shared during the Annual General Meeting. The document is relatively short (1102 characters) and focuses on the resolutions of the AGM rather than the full annual report or financial statements themselves. Therefore, the correct classification is AGM Information (AGM-R).
2016-06-21 Chinese
104年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and related company regulations. It is a formal announcement of dividend amounts and payment details for shareholders. The document is relatively short (1924 characters) and focuses on dividend distribution specifics rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-06-16 Chinese
105年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, supervisors, and their related parties. It lists share types, quantities held at different times, increases and decreases in holdings, and other related information. This type of disclosure is typical of a Director's Dealing report, which reports personal share transactions by company directors and executives. There is no indication that this is a full financial report, earnings release, or other types of filings. The document is lengthy and contains substantive data, not just an announcement or certification. Therefore, the document is best classified as a Director's Dealing report.
2016-06-13 Chinese
105年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of insiders, including directors, supervisors, and executives, with specific numbers of shares held, pledged shares, and related parties' holdings. The content focuses on insider shareholdings and changes, which is characteristic of a Director's Dealing report. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but a detailed disclosure of insider shareholdings. Therefore, it fits the category of Director's Dealing (DIRS). The document length is about 5,058 characters, sufficient for a detailed insider shareholding report rather than a brief announcement.
2016-06-13 Chinese
105年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document contains financial data related to loan balances, endorsements, and guarantees for the company and its subsidiaries, presented in a tabular format. It is a short document (656 characters) and appears to be a regulatory disclosure of financial information rather than a full financial report. There is no indication of it being an annual or interim report, audit report, or earnings release. It does not announce a meeting, voting results, or management changes. The content fits best with a regulatory filing that provides specific financial disclosures as required by authorities. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-06-03 Chinese

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