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RADIUM — Investor Relations & Filings

Ticker · 2547 ISIN · TW0002547007 TW Real estate activities
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Filings indexed 2,341 across all filing types
Latest filing 2025-07-28 AGM Information
Country TW Taiwan
Listing TW 2547

About RADIUM

http://www.radium.com.tw

Radium Life Tech Co., Ltd. is a diversified conglomerate specializing in real estate development, urban infrastructure, and sustainable living solutions. Established in 1982, the company is a pioneer in transit-oriented development (TOD) and large-scale MRT joint development projects. Its core operations encompass residential and commercial construction, shopping malls, luxury hotels, transportation hubs, and property management. Guided by the principles of "Innovation, Diversity, Sustainability, and Symbiosis," the group has expanded into the "silver economy" with integrated senior living communities and wellness-oriented residential projects. Radium Life Tech also integrates advanced technologies, such as AI-driven construction auditing, and maintains a strong presence in environmental services, including water treatment and circular economy initiatives, to promote long-term urban resilience and high-quality living environments.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2025_2547_20250522F13.pdf
AGM Information Classification · 95% confidence The document is titled as materials for the 114th Annual General Meeting (AGM) of the company, including agenda items such as approval of the 113th fiscal year business report and financial report, dividend distribution, amendments to company articles, election of directors, and other shareholder meeting matters. It contains detailed proposals and references to reports and financial statements but is clearly structured as meeting reference materials for the AGM. The document length is 1939 characters, which is relatively short and consistent with meeting materials rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2025-07-28 Chinese
113年年報及股東會資料 — 2025_2547_20250522FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2025 Annual General Meeting Meeting Handbook' and contains detailed agenda items, report items, approval items, discussion items, and election items related to the Annual General Meeting (AGM) of Radium Life Tech Co., Ltd. It includes the meeting time, venue, and detailed contents such as business reports, audit committee reports, financial statements, earnings distribution, amendments to company rules, and election of board members. The document is clearly a comprehensive set of materials prepared for the AGM, including presentations and reports to be discussed at the meeting. This matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. The document is not a standalone annual report or financial statement filing but rather the meeting handbook for the AGM itself.
2025-07-28 Chinese
113年年報及股東會資料 — 2025_2547_20250522F02.pdf
Regulatory Filings
2025-07-28 Chinese
113年年報及股東會資料 — 2025_2547_20250522FE1.pdf
AGM Information Classification · 95% confidence The document is titled '2025 Annual General Meeting Notice' and includes details about the date, time, and venue of the AGM. It lists agenda items such as status reports, approval items including the 2024 Business Report and Financial Statements, earnings distribution, discussion and election items, and extraordinary motions. The content is typical of materials shared to inform shareholders about the AGM agenda and related reports, rather than the full reports themselves. The document length is short (1635 characters), and it serves as a notice or summary for the AGM rather than a full Annual Report or detailed financial report. Therefore, it fits the category of AGM Information (AGM-R).
2025-07-28 Chinese
113年年報及股東會資料 — 2025_2547_20250522F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for the 114th Annual General Meeting (AGM) of 日勝生活科技股份有限公司, including information on proxy voting, meeting agenda, election of directors, dividend distribution, and instructions for shareholders. It contains no financial statements or management discussion but focuses on the meeting logistics, voting procedures, and agenda items. The presence of terms like '股東常會' (Annual General Meeting), '出席通知書' (attendance notice), '委託書' (proxy form), and detailed instructions for shareholders to vote electronically or by proxy confirms this is AGM-related material. The document length (8080 characters) and content indicate it is not a brief announcement but the actual meeting materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-07-28 Chinese
114年6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (日勝生) providing detailed information on loan balances and endorsement guarantees for the current and previous months, including cumulative amounts and limits. The data is presented in a tabular format with monetary figures in thousands of New Taiwan Dollars. The content focuses on financial guarantees and intercompany endorsements rather than a full financial report or earnings release. The document length is short (670 characters), and it does not indicate it is an announcement of a report publication or a certification. It is a regulatory disclosure related to financial guarantees and credit exposure, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for other more specific categories like Annual Report, Interim Report, or Capital Update.
2025-07-10 Chinese

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