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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 2019-06-21 Regulatory Filings
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
108年6月公開說明書 — 200911_2547_B04.pdf
Regulatory Filings
2019-06-21 Chinese
代重要子公司泰誠發展營造(股)公司公告董事會決議現金 股利除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution on the cash dividend ex-dividend date and related dividend payment details. It includes specific dates for ex-dividend trading, record date, and dividend amount. The document length is only 670 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount (DIV)'.
2019-06-14 Chinese
代重要子公司泰誠發展營造(股)公司公告董事會(代行股東會) 重大決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company regarding the resolutions made at a shareholders' meeting (股東常會) held on 108/06/14. It details important decisions such as dividend distribution, approval of financial statements, and election of directors. The content focuses on the official results of shareholder votes and decisions made during the meeting. The document length is short (729 characters) and it is not a full report but an announcement of meeting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-14 Chinese
代重要子公司泰誠發展營造(股)公司公告董事會選任董事長 及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the appointment of chairman and vice chairman of an important subsidiary's board. It includes details such as the date of the board resolution, names of outgoing and incoming directors, reasons for the change, and effective date. This type of document is related to changes in the company's board or senior management. It does not contain financial data, audit information, or report content. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2019-06-14 Chinese
代重要子公司泰誠發展營造(股)公司公告董事、監察人任期 屆滿，法人股東重新指派新任董監事代表人
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company about changes in the board and supervisory personnel of an important subsidiary. It details the expiration of terms and reappointment of directors and supervisors, including names, positions, and dates. There is no financial data, no report attached or referenced as published, and no mention of financial results or other report types. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-14 Chinese
代重要子公司日鼎水務企業(股)公司公告董事會(代行股東會) 重大決議事項
Regulatory Filings Classification · 95% confidence The document is a short announcement (715 characters) from a company about important resolutions made by the board acting on behalf of the shareholders' meeting. It includes details such as the date of the shareholders' meeting, approval of profit distribution, approval of the 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 resolutions. The document is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a proxy solicitation or voting results announcement. Given the short length and nature of the content, this fits best as a Regulatory Filing (RNS) which covers miscellaneous regulatory announcements that do not fit other categories.
2019-06-14 Chinese

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