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Ticker · 2597 ISIN · TW0002597002 TW Construction
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Filings indexed 1,475 across all filing types
Latest filing 2026-05-11 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 · 90% confidence The document is a corporate disclosure from the Market Observation Post System announcing a change in the company’s board: the board’s nomination/re-election of the chairman, detailing previous and new appointee information and effective date. This is an announcement of a board/management change, matching the Board/Management Information category.
2026-05-11 Chinese
公告本公司第一屆永續發展委員會任期屆滿
Board/Management Information Classification · 93% confidence The document is a public disclosure notice to the market (“公開資訊觀測站”) announcing a change in the company’s functional committee membership due to term expiration. It lists old members of the Sustainability Development Committee and notes that new appointments are pending. This is clearly a Board/Management Information announcement regarding corporate governance changes, matching category MANG.
2026-05-11 Chinese
公告本公司第五屆薪資報酬委員會任期屆滿
Board/Management Information Classification · 85% confidence The document is an official announcement by the listed company about the expiration of the term of its fifth Remuneration Committee members and pending new appointments by the board. It details changes in a board-level committee (“薪資報酬委員會”) and the personnel affected. This fits the “Board/Management Information” category, which covers announcements of changes in the company’s board or senior management committees. Therefore, the correct classification is MANG.
2026-05-11 Chinese
公告本公司第三屆審計委員會委員
Board/Management Information Classification · 94% confidence The document is a corporate disclosure from the Taiwan public information observation system announcing changes in the company’s audit committee members (old vs. new appointees, effective dates, and reasons). This constitutes an announcement of changes in a board committee, fitting the definition of Board/Management Information.
2026-05-11 Chinese
公告本公司115年股東常會通過解除董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal disclosure on the MOPS system detailing the shareholder meeting resolution (with vote counts) to lift competition prohibitions on certain directors. It explicitly states the meeting date, vote attendance and approval results. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-11 Chinese
公告本公司董事(含獨立董事)當選名單及董事變動超過三分之一
Board/Management Information Classification · 92% confidence The document is an announcement by the listed company (2597 潤弘) disclosing the election and changes of its board of directors (including independent directors), specifying outgoing and incoming members, their tenures, and reasons (term expiration). This matches the Board/Management Information category.
2026-05-11 Chinese

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