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Ticker · 2597 ISIN · TW0002597002 TW Construction
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Filings indexed 1,486 across all filing types
Latest filing 2023-06-20 Board/Management Inform…
Country TW Taiwan
Listing TW 2597

About REC

https://www.rtc.com.tw

Ruentex Engineering & Construction Co., Ltd. specializes in advanced precast concrete technology and integrated building solutions. The company provides comprehensive "one-stop-shop" services, encompassing architectural design, structural planning, electromechanical engineering, and project management. A pioneer in automated construction, it operates specialized concrete precast facilities and holds numerous international patents, including its proprietary Multi-Spiral Stirrup technology. By leveraging mechanized production and digital management, the company optimizes construction timelines and enhances structural quality. Its expertise covers a wide range of projects, including residential developments, commercial complexes, and large-scale infrastructure such as transit stations and tunnels. Ruentex is distinguished by its focus on research and development, utilizing innovative engineering methods to address labor challenges and deliver high-precision results.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議委任第五屆薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (833 characters) about the appointment of members to the company's remuneration committee, including names, dates, and reasons for the change. It does not contain financial data, audit information, or detailed reports. It is an announcement of a board/management change, specifically about committee appointments. Therefore, it fits the category of Board/Management Information (MANG).
2023-06-20 Chinese
112年年報及股東會資料 — 2022_2597_20230531FE4.pdf
Regulatory Filings
2023-06-16 Chinese
112年年報及股東會資料 — 2023_2597_20230531F05.pdf
Regulatory Filings
2023-06-16 Chinese
112年年報及股東會資料 — 2022_2597_20230531F04.pdf
Regulatory Filings
2023-06-16 Chinese
112年年報及股東會資料 — 2023_2597_20230531F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a detailed tabular listing of shareholders, their shareholdings, relationships among major shareholders, and representative persons. It includes data such as number of shares held, shareholding percentages, and relationships between shareholders. The document length is 3157 characters, which is relatively short and does not contain financial statements or management discussion. It is not an announcement of a report but a direct disclosure of shareholding information. This matches the description of a Major Shareholding Notification, which reports changes or current status of significant share ownership levels. There is no indication of other types such as earnings, management changes, or legal proceedings. Therefore, the document is best classified as a Major Shareholding Notification (MRQ).
2023-06-16 Chinese
112年年報及股東會資料 — 2023_2597_20230531FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2023 Annual Meeting of Shareholders' and includes detailed agenda items typical of an Annual General Meeting (AGM), such as meeting procedures, reports, ratifications, discussions, elections, and other matters. It contains the 2022 Business Report, Audit Committee’s Review Report, Accountant’s Audit Report and Financial Statements, and other attachments relevant to the AGM. The content is comprehensive and structured as materials to be presented and discussed at the AGM, rather than a standalone annual report or financial statement filing. The presence of meeting procedures, agenda, and detailed attachments for shareholder review aligns with the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting handbook, not just an announcement or a brief summary. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-06-16 Chinese

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