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SAKURA CONSTRUCTION CO., LTD. — Investor Relations & Filings

Ticker · 2539 ISIN · TW0002539004 TW Real estate activities
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Filings indexed 1,498 across all filing types
Latest filing 2026-06-16 Remuneration Information
Country TW Taiwan
Listing TW 2539

About SAKURA CONSTRUCTION CO., LTD.

www.sakurad.com.tw

Sakura Development Co., Ltd. is a real estate development and construction firm established in 1987. The company specializes in the planning, design, and construction of residential buildings and urban development projects. Its operational philosophy emphasizes high-quality craftsmanship and a customer-centric approach, aiming to deliver living spaces that prioritize durability and functional design. Since 2008, the company has operated as part of the Pau Jar Group. Its core business activities encompass land acquisition, architectural engineering, and project management. Sakura Development focuses on creating value through meticulous construction standards and maintaining long-term relationships with its clientele by treating each development as a bespoke living environment.

Recent filings

Filing Released Lang Actions
公告本公司第五屆薪資報酬委員會委員任期屆滿
Remuneration Information Classification · 95% confidence The document is a public announcement regarding the expiration of the term for members of the Remuneration Committee at a company, specifying names, positions, and changes due to term expiration. It does not contain financial data or audit information, nor is it related to voting results, dividends, or call transcripts. The focus is on the changes in a committee responsible for executive compensation, which aligns with the definition of Remuneration Information filings. The text is short, formal, and purely informational about management committee changes related to remuneration.
2026-06-16 Chinese
本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a notification of a change related to the company's board of directors. It details the election or appointment of the Chairman of the Board, including dates and personal information of the incumbent. This is a classic example of a Board/Management Information announcement, as it deals with changes in senior management or board positions. The document is concise and specific to this change, without financial data or references to broader reports. Therefore, it fits the MANG category.
2026-06-16 Chinese
公告本公司第四屆審計委員會委員名單
Board/Management Information Classification · 95% confidence The document is a public announcement by a listed company regarding the change in the Audit Committee members, including names, titles, reasons for the change (term expiration and re-election), and effective dates. It does not contain financial data or report analysis, but it deals with company board-related personnel matters. This fits the 'Board/Management Information (MANG)' category, as it announces changes in company's board or management structure.
2026-06-16 Chinese
公告本公司115年股東常會決議通過解除新任董事之競業 禁止案
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement about a shareholder meeting resolution approving the removal of competition restrictions on new directors. It includes details such as the date of the shareholders' meeting (115/06/16), specific directors affected, the scope of permitted business competition, and voting results. It does not include financial statements or comprehensive report details. This fits the category for Declaration of Voting Results & Voting Rights Announcements (DVA), as it communicates an official vote result from a shareholder meeting rather than the full Annual Report or management update.
2026-06-16 Chinese
公告本公司115年股東常會改選董事(含獨立董事)名單
Board/Management Information Classification · 100% confidence The document is an announcement from a publicly listed company regarding the change in the list of board directors (including independent directors) following a shareholders meeting. It includes details of the old and new directors, their positions, backgrounds, shareholdings, reasons for changes, and effective dates. The document specifically deals with changes in the board of directors and does not include financial statements, earnings, or other report content. Given these features, it matches the definition of Board/Management Information (MANG) about changes in senior management and board members.
2026-06-16 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an official announcement of the important resolutions from the 115th Annual General Meeting (股東常會) held on 115/06/16 by the company 2539 櫻花建. It details decisions such as distribution of profits, amendments to company bylaws, approval of the 114年度 financial reports, election of directors, and other shareholder meeting outcomes. Since this is a direct publication of AGM resolutions and shareholder voting outcomes, it best fits under Declaration of Voting Results and Voting Rights Announcements (DVA). The document is concise and focuses specifically on the meeting results rather than including comprehensive financial statements or presentations, ruling out Annual Report (10-K), Interim/Quarterly Report (IR), or AGM Information (AGM-R). Therefore, the classification is DVA with high confidence.
2026-06-16 Chinese

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