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Ruentex Materials Co.,Ltd. — Investor Relations & Filings

Ticker · 8463 TW Manufacturing
Open in API
Filings indexed 24 across all filing types
Latest filing 2026-04-14 AGM Information
Country TW Taiwan
Listing TW 8463

About Ruentex Materials Co.,Ltd.

http://www.rtm.com.tw

Ruentex Materials Co., Ltd. specializes in the development, manufacture, and sale of high-performance cement and advanced construction materials. The company’s core portfolio includes Portland cement and the "Emix" series of pre-mixed dry-mixed mortars, which integrate material science with standardized construction techniques. Its technical offerings extend to specialized products such as high-strength non-shrink mortars, underwater grouting materials, and "RenAce" lightweight microspheres. Supported by a dedicated research and development laboratory, the company focuses on innovation in masonry and plastering solutions. Ruentex Materials emphasizes quality control and technical integration, providing comprehensive material systems for residential, commercial, and infrastructure projects while incorporating sustainable practices into its product lifecycle.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_8463_20260515FE2.pdf
AGM Information Classification · 1% confidence The document is a comprehensive Meeting Handbook for the 2026 Annual Shareholders’ Meeting, containing the meeting agenda, reported/acknowledged/discussion matters, multiple attachments including business and audit reports, financial statements, and governance proposals. This is clearly the set of materials provided for an AGM, matching the definition of AGM Information (AGM-R).
2026-04-14 English
115年年報及股東會資料 — 2026_8463_20260515F02.pdf
AGM Information Classification · 1% confidence The document is titled as the 股東常會議事手冊 (Shareholders’ Annual General Meeting Handbook) for Ruentex Materials Co., Ltd. It contains the AGM agenda, procedures, reports (business report, audit committee review, financial statements, charter amendments, etc.), and appendices meant for the annual shareholders’ meeting. This fits the “AGM Information” category, which covers presentations and materials shared during the AGM. Therefore, it should be classified as AGM-R.
2026-04-14 Chinese
115年年報及股東會資料 — 2026_8463_20260515F13.pdf
AGM Information Classification · 1% confidence The document is titled as the “股東常會議事手冊” (Shareholders’ Annual General Meeting Manual) and contains the AGM agenda, proposals (reports, approvals, discussions), and attachments (business report, audit committee report, audited financial statements, company charter amendments, etc.) specifically prepared for the Annual General Meeting. This is not simply an annual report submission nor a notice – it is the AGM information packet itself. Therefore, it is classified as AGM Information (AGM-R).
2026-04-14 Chinese
115年03月內部人持股異動(事後)
Director's Dealing Classification · 1% confidence The document is a regulatory disclosure from the public information observatory listing each insider (董事長, 董事, 獨立董事, 總經理, 副總經理, etc.) and their shareholdings at appointment, last month, changes during the month, and current month-end balances. This is exactly a report of personal shareholdings and insider transactions by directors and senior management, fitting the definition of Director’s Dealing (DIRS).
2026-04-10 Chinese
115年03月董事會成員及持股
Director's Dealing Classification · 1% confidence The document is a disclosure of insider (directors, supervisors, managers) shareholdings and pledged shares filed with the public information observation station in Taiwan. It lists personal holdings by directors, independent directors, executives, and major shareholders. This fits the definition of Director’s Dealing (DIRS), which covers insider share transactions and holdings. It is not a general corporate report or announcement, but rather an insider transaction/holding disclosure.
2026-04-10 Chinese
115年3月背書保證與資金貸與
Regulatory Filings Classification · 1% confidence The document is a periodic disclosure by a listed Taiwanese company of its intercompany and subsidiary loan balances and guarantee/endorsement information as of March 2026 (ROC Year 115). It is not a full financial report (Annual or Interim), nor a notice of dividend, management changes, or other specified categories. It is a regulatory filing under the Market Observation Post System, making it a general Regulatory Filing (RNS).
2026-04-10 Chinese

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