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RUENTEX DEVELOP — Investor Relations & Filings

Ticker · 9945 ISIN · TW0009945006 TW Real estate activities
Open in API
Filings indexed 33 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country TW Taiwan
Listing TW 9945

About RUENTEX DEVELOP

www.rt-develop.com.tw

Ruentex Development Co., Ltd. is a diversified developer specializing in large-scale real estate and infrastructure projects. Established with a focus on residential construction, the company has expanded its operations to encompass commercial office buildings, retail complexes, hospitality venues, industrial facilities, and senior housing. It utilizes a vertically integrated business model that combines innovative research and development with rapid construction techniques and rigorous quality management. As a key entity within the Ruentex Group, the company manages a broad portfolio including land development, property leasing, and parking operations. Its strategic approach emphasizes multi-sector growth, integrating construction expertise with retail and distribution services to address evolving market demands. The company is distinguished by its commitment to technical innovation, operational efficiency, and sustainable development practices.

Recent filings

Filing Released Lang Actions
本公司董事會推舉董事長
Board/Management Information Classification · 92% confidence The document is a regulatory disclosure on the company’s Market Observation Post System announcing a board decision to nominate/elect its chairman, detailing dates, old and new appointees, and reasons. This is a change in board management, matching the Board/Management Information category.
2026-05-20 Chinese
公告本公司第五屆審計委員會委員
Board/Management Information Classification · 92% confidence The document is a regulatory announcement from the company’s public information site declaring a change in the membership of the fifth Audit Committee (part of the board committees). It lists old and new committee members and details the change reasons and effective dates. This clearly falls under announcements of changes in the company’s board/management structure.
2026-05-20 Chinese
公告本公司第一屆永續發展委員會任期屆滿
Board/Management Information Classification · 94% confidence The document is an official announcement regarding the expiration of the term of the company’s Sustainability Development Committee and the appointment status of new committee members. It details changes in governance bodies rather than financial results or report publication. This fits the definition of a Board/Management Information filing (MANG).
2026-05-20 Chinese
公告本公司第四屆薪資報酬委員會任期屆滿
Board/Management Information Classification · 78% confidence The document is a regulatory announcement from the company’s disclosure system notifying investors that the fourth Compensation Committee’s term has expired, listing outgoing members and noting that new appointments await board approval. This is an announcement of changes in a board-level committee, which falls under Board/Management Information (MANG).
2026-05-20 Chinese
本公司115年股東常會決議通過解除新任董事競業禁止之限制案
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an official disclosure of the resolution passed at the company’s 115th Annual General Meeting, including detailed voting results (“出席股東表決權過半數同意，照案通過”). This fits the “Declaration of Voting Results & Voting Rights Announcements (DVA)” category, which covers formal reporting of shareholder vote outcomes at general meetings.
2026-05-20 Chinese
公告本公司新任董事(含獨立董事)當選名單
Board/Management Information Classification · 85% confidence The document is an official announcement by the listed company (9945 潤泰新) detailing the election and changes of board members (including independent directors), specifying outgoing and incoming directors, their biographies, shareholdings, and term details. This clearly falls under announcements of changes in the company’s board of directors, matching the Board/Management Information category.
2026-05-20 Chinese

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