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

Ticker · 9945 ISIN · TW0009945006 TW Real estate activities
Open in API
Filings indexed 27 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country TW Taiwan
Listing TW 9945

About Ruentex Development Co.,Ltd.

https://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
功能性委員會成員
Governance Information Classification · 88% confidence The document is from Taiwan’s public information observatory and contains a table detailing the company’s audit committee members, board composition (independent directors and total directors), and related governance metrics. It provides actual governance structure information rather than announcing or attaching a separate report. This matches the definition of Governance Information (CGR).
2026-05-20 Chinese
公司治理組織架構
Governance Information Classification · 85% confidence The document is a corporate governance summary in Chinese, listing board term lengths, number of directors (including independent directors), audit committee and remuneration committee setup, legal counsel, and shareholder unit details. It does not announce board changes, dividends, or meeting results, nor is it a certificate or a report publication notice. It represents detailed governance information about board structure and internal committees, matching the Governance Information (CGR) category.
2026-05-20 Chinese
114年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 85% confidence The document is a formal disclosure detailing the company’s dividend distribution for the fiscal year 114, including cash dividend per share, stock dividend, payment and record dates, and references to the company’s articles for dividend distribution. This matches the “Notice of Dividend Amount” category.
2026-05-20 Chinese
本公司簽訂【潤泰創新南港之星案基礎工程】之追加協議書等事宜
Regulatory Filings Classification · 90% confidence The document is a mandatory corporate disclosure on the public information observation station relating to an engineering contract addendum (追加協議書) with details on contract amounts, approval dates, and related party status. It does not contain financial statements or full reports, nor is it a securities issuance, dividend notice, management change, or call transcript. It is a general regulatory announcement of a significant corporate event, fitting the fallback category “Regulatory Filings” (RNS).
2026-05-14 Chinese

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