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SAKURAD — Investor Relations & Filings

Ticker · 2539 ISIN · TW0002539004 TW Real estate activities
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Filings indexed 1,487 across all filing types
Latest filing 2023-06-13 Board/Management Inform…
Country TW Taiwan
Listing TW 2539

About SAKURAD

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
Board/Management Information Classification · 100% confidence The document is a short announcement (836 characters) about the reappointment of members to the company's Compensation Committee, specifying names, roles, and term dates. It does not contain financial data, audit information, or detailed reports. It is an announcement related to board or management changes, specifically committee membership changes. Therefore, it fits the category of Board/Management Information (MANG).
2023-06-13 Chinese
本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (756 characters) about a change in the company's board leadership, specifically the appointment of a new chairman following the expiration of the previous chairman's term. It includes details such as the date of the board resolution, names and titles of old and new appointees, and the reason for the change. There is no financial data, no mention of a report or filing, and it clearly relates to management changes. Therefore, it fits the category of Board/Management Information (MANG).
2023-06-13 Chinese
公告本公司第三屆審計委員會委員名單
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the composition of the Audit Committee members, including names, resumes, and changes due to term expiration. It does not contain financial data, audit results, or detailed audit reports. It is an announcement of board/committee member changes, specifically related to the audit committee. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a full audit report or annual report.
2023-06-13 Chinese
公告本公司股東常會決議通過解除新任董事之競業禁止案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2539 櫻花建) regarding a shareholder meeting resolution passed on 112/06/13 (Taiwan calendar year). The content details the approval of a waiver for a new director to engage in competitive business activities, including voting results and related disclosures. This is an announcement of a board/management related decision, specifically about director permissions and conflicts of interest. It is not a full report, financial statement, or earnings release. The document length is short (794 characters) and it is a formal disclosure of a board/management matter. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-06-13 Chinese
公告本公司全面改選董事(含獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is an announcement regarding the complete re-election of the company's board of directors, including independent directors. It lists the old and new directors, their positions, shareholdings, and the effective date of the new appointments. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a report or announcement of a report publication.
2023-06-13 Chinese
公告本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (2539 櫻花建) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 112/06/13. It details decisions such as profit distribution, approval of financial statements, election of directors, and amendments to operational procedures. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (823 characters) and it serves as an official announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-13 Chinese

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