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SAKURAD — Investor Relations & Filings

Ticker · 2539 ISIN · TW0002539004 TW Real estate activities
Filings indexed 1,489 across all filing types
Latest filing 2017-06-22 Governance 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
106年年報及股東會資料 — 2017_2539_20170616F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual 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 references regulatory frameworks such as the Securities Exchange Act and guidelines issued by the Financial Supervisory Commission. The content includes definitions, scope, evaluation procedures, operational procedures, risk management, internal audit, and compliance related to asset acquisition and disposal, including securities, real estate, derivatives, and mergers/acquisitions. It is a comprehensive internal governance document outlining company policies and compliance procedures rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and procedural rules. Therefore, it fits best under Governance Information (CGR).
2017-06-22 Chinese
106年年報及股東會資料 — 2017_2539_20170616F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a detailed table listing the top ten shareholders, their shareholdings, relationships among them (such as spouses and relatives within two degrees), and related notes. This type of information is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document is short (1007 characters) and focused solely on shareholding details without financial statements or other report content. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2017-06-22 Chinese
106年年報及股東會資料 — 2016_2539_20170616F04.pdf
Annual Report Classification · 100% confidence The document is titled as a 年報 (Annual Report) for the fiscal year 105 (which corresponds to 2016 in the Gregorian calendar). It contains detailed sections including a letter to shareholders, financial results for the previous year, business plans for the current year, company history, corporate governance report, financial statements, auditor information, and detailed financial analysis. The length is substantial (15,000 characters), and the content includes comprehensive financial data and management discussion. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-06-22 Chinese
106年年報及股東會資料 — 2017_2539_20170616F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "106th Annual General Meeting (AGM) Handbook" for Sakura Development Co., Ltd. It contains detailed agenda items for the AGM held on June 16, 2017 (ROC year 106), including reports, approvals, discussions, elections, and other proposals. The document includes the full agenda, detailed reports such as the 105th fiscal year business report, auditor's report, financial statements, and various governance documents like amendments to the board meeting rules and codes of conduct. The presence of detailed meeting procedures, election of directors, approval of financial reports, and other shareholder meeting materials clearly identifies this as materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2017-06-22 Chinese
106年年報及股東會資料 — 2017_2539_20170616F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the fiscal year 105 (Taiwan calendar, equivalent to 2016). It includes agenda items such as approval of the 105 fiscal year business report and financial statements, profit distribution, amendments to company bylaws, election of directors, and other shareholder meeting matters. The document references the business report and financial statements but does not contain the full reports themselves; rather, it refers to the meeting handbook for details. The document length is short (1887 characters) and serves as meeting materials for the AGM rather than the full annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2017-06-22 Chinese
106年年報及股東會資料 — 2017_2539_20170616F01.pdf
AGM Information Classification · 95% confidence The document text contains multiple references to a "股東常會" which translates to "Annual General Meeting (AGM)". It mentions the date and location of the meeting, agenda items such as reports on the previous fiscal year (105年度, which corresponds to 2016 in the ROC calendar), approval of financial statements, dividend distribution proposals, election of directors, and other shareholder meeting matters. The text also includes proxy forms and voting instructions, which are typical materials distributed for an AGM. There is no indication that this is the full annual report or financial statements themselves, but rather materials related to the AGM including agenda, reports to be discussed, and proxy solicitation. The document length is about 15,000 characters, which is consistent with detailed AGM materials but not a full annual report. Therefore, the document is best classified as AGM Information (AGM-R).
2017-06-22 Chinese

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