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REC — Investor Relations & Filings

Ticker · 2597 ISIN · TW0002597002 TW Construction
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Filings indexed 1,486 across all filing types
Latest filing 2021-08-06 Governance Information
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
110年年報及股東會資料 — 2021_2597_20210528F14.pdf
Governance Information Classification · 95% confidence The document is titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets'. It references the Securities Exchange Act and guidelines issued by the Financial Supervisory Commission (金管會) in Taiwan. The content details internal procedures, definitions, and regulatory compliance requirements for asset transactions, including real estate, securities, intangible assets, derivatives, and related party transactions. It also covers risk management, internal audit, and approval processes for mergers, acquisitions, and share transfers. The document is a comprehensive procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and compliance procedures related to asset transactions and corporate actions. Therefore, the document best fits the category of Governance Information (CGR), as it details the company's internal rules and governance practices regarding asset acquisition and disposal.
2021-08-06 Chinese
110年年報及股東會資料 — 2021_2597_20210528F05.pdf
Regulatory Filings
2021-08-06 Chinese
110年年報及股東會資料 — 2020_2597_20210528F04.pdf
Regulatory Filings
2021-08-06 Chinese
110年年報及股東會資料 — 2021_2597_20210528F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders of a company, including their shareholding percentages, relationships among shareholders, and representatives. It is a disclosure of major shareholding and related party relationships as of a specific date (March 30, 110 in the Taiwanese calendar, which corresponds to 2021). There is no indication of financial statements, management discussion, or other report types. The content matches the definition of a Major Shareholding Notification, which reports changes or details in significant share ownership levels and relationships among shareholders.
2021-08-06 Chinese
110年年報及股東會資料 — 2021_2597_20210528FE1.pdf
AGM Information Classification · 95% confidence The document is a notice of the Annual Shareholders' Meeting (AGM) for Ruentex Engineering & Construction Co., Ltd. It includes the meeting date, venue, agenda items such as management presentations, proposals, and discussions to be held at the AGM. The document does not contain the actual annual report or financial statements but rather announces the meeting and its agenda. The document length is short (2336 characters), and it is clearly a meeting notice rather than a report or detailed presentation. Therefore, it fits the category of AGM Information (AGM-R).
2021-08-06 Chinese
110年年報及股東會資料 — 2021_2597_20210528F13.pdf
AGM Information Classification · 100% confidence The document is a detailed record of a company's Annual General Meeting (AGM) including the meeting agenda, reports presented, approval items, discussion items, and attachments such as the business report, audit committee review report, ethical conduct code revisions, auditor's report and financial statements, company bylaws amendments, and director election rules amendments. The presence of detailed meeting procedures, agenda items, and attachments related to the AGM strongly indicates this is AGM Information. The document is lengthy (15,000 characters) and contains substantive content from the meeting, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2021-08-06 Chinese

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