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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 2021-09-15 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
110年年報及股東會資料 — 2021_2547_20210625FE3.pdf
AGM Information Classification · 100% confidence The document is titled '2021 Annual General Meeting Minutes' and details the proceedings of the Annual General Meeting (AGM) held on July 29, 2021. It includes attendance, chairman's address, status reports, approval items such as the 2020 Business Report, Audit Committee's Review Report, remuneration distribution, corporate guarantees, secured corporate bonds, amendments to corporate governance principles, and voting results for various proposals. The content is consistent with minutes and materials shared during an AGM, including detailed voting outcomes and discussions on business reports and financial statements. There is no indication that this is a full annual report (10-K) or a simple announcement of a report publication (RPA). The document is comprehensive and focused on the AGM proceedings and related materials, fitting the category of AGM Information.
2021-09-15 Chinese
110年年報及股東會資料 — 2021_2547_20210625F05.pdf
Annual Report Classification · 100% confidence The document is a detailed record of a shareholders' meeting held on July 29, 2021 (Republic of China year 110), including attendance, agenda items, reports, and voting results. It contains the company's 109th fiscal year (2020) business report, audit committee report, employee and director remuneration report, and other operational and governance matters. The document includes detailed financial data, management discussion of business results, future plans, and an auditor's report with an unqualified opinion. The presence of comprehensive financial statements, audit opinions, and management discussion indicates this is a full annual report. The document is lengthy (15,000 characters) and contains the actual report content, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2021-09-15 Chinese
110年年報及股東會資料 — 2020_2547_20210625FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2020 ANNUAL REPORT' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operations overview, financial highlights, and a review and analysis of financial position and performance. It includes comprehensive financial data such as consolidated operating revenue and net income for 2020, as well as detailed business activities and corporate governance information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-09-15 Chinese
110年年報及股東會資料 — 2021_2547_20210625F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships with each other, including familial and related party connections. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and related parties. The document is dated and provides specific shareholding data but does not include financial statements, management commentary, or other report types. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding information, confirming this classification.
2021-09-15 Chinese
110年年報及股東會資料 — 2020_2547_20210625F04.pdf
Regulatory Filings
2021-09-15 Chinese
110年年報及股東會資料 — 2021_2547_20210625FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2021 Annual General Meeting' and contains detailed agenda items typical of an AGM, including status reports, approval items, discussion items, and extraordinary motions. It includes the 2020 Business Report, Audit Committee's Review Report, financial statements, earnings distribution, and amendments to corporate governance principles. The presence of meeting date, venue, agenda, and resolutions indicates this is material prepared for and presented at the Annual General Meeting. The document is not a standalone annual report (10-K) or audit report (AR), but rather the AGM materials including reports and proposals for shareholder approval. Therefore, the document fits the category of AGM Information (AGM-R).
2021-09-15 Chinese

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