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Ticker · 2597 ISIN · TW0002597002 TW Construction
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Filings indexed 1,486 across all filing types
Latest filing 2023-05-31 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
本公司董事會推舉董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board leadership, specifically the reappointment of the chairman by the board of directors. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-31 Chinese
公告本公司112年股東常會通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2597 潤弘) regarding a resolution passed at the 2023 Annual General Meeting (股東常會) on May 31, 2023. The resolution concerns the approval to lift restrictions on directors engaging in competitive business activities. The content details the names and titles of directors permitted to engage in such activities, the scope, duration, and voting results of the resolution. This is a formal announcement of a shareholder meeting decision, specifically about board-related governance matters. It is not a full report like an Annual Report or Interim Report, nor is it a transcript or financial data release. It fits best under Board/Management Information (MANG) as it relates to board decisions and management permissions. The document length is short and focused on a specific board-related announcement, not a full report or presentation.
2023-05-31 Chinese
公告本公司第四屆薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (766 characters) from a listed company (2597 潤弘) regarding the expiration of the term of the fourth Compensation Committee. It details the names of outgoing members, their profiles, and states that new members are yet to be appointed pending board resolution. There is no financial data, no report attached or referenced, and no mention of voting results or other report types. The content is about changes in a company's committee membership, which falls under Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, but a regulatory announcement about management changes.
2023-05-31 Chinese
公告本公司董事(含獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2597 潤弘) regarding the election results of its board members, including independent directors. It details the names, titles, previous and new appointments, and shareholdings of the directors. The document is dated 112/05/31 and explicitly states it is about the announcement of the company's board members elected. There is no financial data, no report attached or referenced, and the content is focused on management/board changes. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short (2039 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is MANG.
2023-05-31 Chinese
公告本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (潤弘) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/05/31 (Taiwan calendar year). It includes details such as dividend distribution, approval of financial statements, election of directors, and amendments to shareholder meeting rules. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (913 characters) and it is a summary of voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-31 Chinese
112年05月內部人持股轉讓(事前)
Director's Dealing Classification · 100% confidence The document contains detailed information about share transactions by company insiders, specifically managers transferring shares by gift. It lists the names, share quantities, transfer methods, and dates. This matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives. The document is short and focused solely on insider share dealings, with no financial statements or other report content. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-05-30 Chinese

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