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SAKURAD — Investor Relations & Filings

Ticker · 2539 ISIN · TW0002539004 TW Real estate activities
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Filings indexed 1,489 across all filing types
Latest filing 2019-06-10 AGM Information
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
108年年報及股東會資料 — 2019_2539_20190606F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on June 6, 2019 (Republic of China year 108), including attendance, agenda items, voting results, and discussions. It includes reports on the 107th fiscal year (2018) business report, audited financial statements, profit distribution, amendments to company articles, and capital increase plans. The document also contains the audit committee's report and the independent auditor's report with unqualified opinions on the 107th fiscal year financial statements. The presence of detailed voting results and discussions on profit distribution and capital increase indicates this is a formal record of an Annual General Meeting (AGM). The document is not merely an announcement or a proxy solicitation but the actual meeting minutes and materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-10 Chinese
108年年報及股東會資料 — 2019_2539_20190606F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled "取得或處分資產處理程序" (Procedures for Acquisition or Disposal of Assets) for a company named 櫻花建設股份有限公司. It includes references to regulatory compliance with securities laws, financial supervisory commission rules, and detailed internal control and approval processes for asset transactions, including securities, real estate, intangible assets, derivatives, and mergers/acquisitions. The document outlines evaluation, approval, announcement, and reporting procedures, risk management, and internal audit controls. It is a comprehensive internal governance document related to asset management and transaction procedures rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. It is not a merger announcement or voting result but includes governance and procedural rules. Therefore, the best fitting category is Governance Information (CGR).
2019-06-10 Chinese
108年年報及股東會資料 — 2019_2539_20190606F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships (such as spouses or relatives within two degrees). This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document is short (1079 characters) and focuses solely on shareholding details without financial statements or management commentary, so it is not an Annual Report or Interim Report. It is not a Director's Dealing report since it covers multiple shareholders and their relationships rather than insider trades. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2019-06-10 Chinese
108年年報及股東會資料 — 2018_2539_20190606F04.pdf
Annual Report Classification · 100% confidence The document is titled as an "年報" which translates to "Annual Report" in English. It contains detailed financial data, including revenue, net profit, financial analysis, business strategies, company history, governance structure, and other comprehensive information typical of a full annual report. The document length is substantial (15,000 characters), and it includes actual financial statements and detailed management discussion. There is no indication that this is merely an announcement or a summary; rather, it is the full report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-06-10 Chinese
108年年報及股東會資料 — 2019_2539_20190606F13.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Sakura Development Co., Ltd. It includes the meeting procedures, agenda items such as reports, approvals, discussions, and attachments including the 107th fiscal year business report, audit committee report, individual financial statements, profit distribution table, and amendments to company articles and asset acquisition/disposal procedures. The document contains extensive financial data, audit opinions, and management reports related to the fiscal year 107 (2018). The presence of the full financial statements, audit reports, and detailed management discussion indicates this is the actual Annual Report document rather than just an announcement or presentation. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-06-10 Chinese
108年年報及股東會資料 — 2019_2539_20190606F02.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Sakura Development Co., Ltd. It includes the meeting procedures, agenda items such as reports, approvals, discussions, and attachments including the 107th fiscal year business report, audit committee report, individual financial statements, profit distribution table, and amendments to company bylaws and asset acquisition/disposal procedures. The document contains extensive financial data, audit opinions, and management reports related to the fiscal year 107 (2018). The presence of the full business report, audited financial statements, and detailed financial analysis indicates this is the full Annual Report document rather than just an announcement or summary. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-06-10 Chinese

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