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RADIUM — Investor Relations & Filings

Ticker · 2547 ISIN · TW0002547007 TW Real estate activities
Open in API
Filings indexed 2,341 across all filing types
Latest filing 2023-06-29 Board/Management Inform…
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
代子公司日鼎循環經濟投資控股(股)公司公告 法人股東重新指派董監事代表人
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in the appointment of directors and supervisors representing a subsidiary company. It details the old and new representatives, their titles, and the reason for the change (term expiration and reappointment). There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content fits the category of announcements about changes in the company's board or senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming this classification.
2023-06-29 Chinese
代子公司日鼎循環經濟投資控股(股)公司公告 董事會代行股東會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (657 characters) from a company about the resolutions passed by the board acting on behalf of the shareholders' meeting. It includes details such as the date of the shareholders' meeting, approval of earnings distribution, approval of business report and financial statements, and notes that the board exercises shareholder meeting powers. There is no full financial report or detailed financial data included, only a summary of decisions made. This fits the description of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports official results from shareholder votes at a general meeting. The document is not a full Annual Report or Interim Report, nor is it a simple report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-06-29 Chinese
代子公司日鼎循環經濟投資控股(股)公司公告 董事會決議111年度盈餘分配案
Notice of Dividend Amount Classification · 95% confidence The document is a brief announcement from a company about a board resolution regarding the distribution of earnings (dividends) for the fiscal year 111. It specifies the dividend amount and the decision date. The content is focused on dividend distribution details rather than a full financial report or earnings release. The document length is very short (547 characters), and it does not contain detailed financial statements or analysis. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2023-06-29 Chinese
代子公司日鼎水務企業(股)公司公告董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (755 characters) about a change in the chairman position of a subsidiary company, including details of the old and new chairman and the effective date. It is not a full report but a notification of a board/management change. The keywords '董事會選任董事長' (board appoints chairman) and the description of personnel changes clearly indicate this is a Board/Management Information filing. The document does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive information about management changes. Therefore, the correct classification is Board/Management Information (MANG).
2023-06-29 Chinese
代子公司日鼎水務企業(股)公司公告 法人股東重新指派董監事代表人
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in the appointment of directors and supervisors representing a subsidiary company. It details the names, titles, and reasons for the changes, specifically noting the expiration of terms and reappointments. There is no financial data, no report attached or referenced, and the content focuses solely on board/management personnel changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-06-29 Chinese
代子公司日鼎水務企業(股)公司公告董事會代行股東會 決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement from a company (日勝生) regarding the resolutions passed by the board acting on behalf of the shareholders of its subsidiary (日鼎水務企業). It details the date of the shareholders' meeting, approval of profit distribution, approval of business report and financial statements, and notes that the board exercises shareholder powers. The document is brief (653 characters) and reports on decisions made, not the full reports themselves. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the resolutions from a shareholders' meeting.
2023-06-29 Chinese

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