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SanDi — Investor Relations & Filings

Ticker · 1438 ISIN · TW0001438000 TW Real estate activities
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Filings indexed 1,574 across all filing types
Latest filing 2024-07-03 Major Shareholding Noti…
Country TW Taiwan
Listing TW 1438

About SanDi

http://www.sandirealestate.com.tw/

SanDi Properties Co., Ltd., a member of the SanDi Group, specializes in the integrated development, construction, and sale of residential and commercial real estate. The company manages the full project lifecycle, encompassing land acquisition, architectural planning, and after-sales service. Its portfolio includes diverse developments such as high-rise residential complexes, townhouses, and urban renewal projects, notably the "Aimei" series. SanDi Properties prioritizes sustainable development and ESG principles, focusing on the creation of green, healthy community environments that balance economic, social, and environmental value. By collaborating with leading architectural professionals, the company delivers modern living spaces and community-centric infrastructure, aiming to provide comprehensive housing solutions and long-term property management.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_1438_20240626F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders and their relationships for a company, dated April 28, 113 (likely a local calendar year). It details shareholdings, percentages, and familial or related party relationships among shareholders. There is no indication of financial statements, management discussion, or regulatory announcements. This type of document is a notification of major shareholding and related party relationships, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding data, confirming it is not a full report or announcement of a report publication.
2024-07-03 Chinese
113年年報及股東會資料 — 2024_1438_20240626F13.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a company's 113th Annual General Meeting (AGM) including the meeting agenda, reports presented, approval items, discussion items, election of directors, and other proposals. It contains the annual business report for the fiscal year 112, audit committee reports, financial statements, and auditor's report. The presence of the annual business report, audited financial statements, and detailed discussions on financial and governance matters indicates this is the full Annual Report document. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-07-03 Chinese
113年年報及股東會資料 — 2024_1438_20240626F02.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a company's 113th Annual General Meeting (AGM) including the meeting agenda, reports presented, approval items, discussion items, election of directors, and other proposals. It contains the 112th fiscal year business report, audit committee report, auditor's report, financial statements, and amendments to company procedures and bylaws. The presence of the auditor's report and financial statements within the document indicates it is not just an announcement but the actual report content. The document is comprehensive and over 15,000 characters, consistent with a full annual report. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-07-03 Chinese
113年年報及股東會資料 — 2024_1438_20240626FE1.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the 2024 Annual Shareholders' Meeting of San Di Properties Co., Ltd. It includes the meeting date, agenda items such as business reports, audit committee reports, profit distribution, amendments to company rules, election of directors, and other shareholder meeting procedural details. It also provides instructions for attendance, proxy voting, and references to where the annual report and financial statements can be accessed online. The content is typical of a meeting notice sent to shareholders prior to an Annual General Meeting (AGM). It is not the actual annual report or financial statements, nor is it a voting results announcement or proxy solicitation. The document is focused on informing shareholders about the upcoming AGM and its agenda, which fits the definition of AGM Information (AGM-R). The document length (5466 characters) and content confirm it is a meeting notice rather than a report publication announcement or regulatory filing.
2024-07-03 Chinese
113年年報及股東會資料 — 2024_1438_20240626F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the company's Annual General Meeting (AGM) scheduled on June 26, 2024 (Republic of China year 113). It includes information about proxy voting, meeting agenda items such as approval of the 112th fiscal year business report and financial statements, election of directors, and other shareholder meeting procedures. There is no actual financial data or report content, but rather instructions and notices related to the AGM. The document length is about 4800 characters, which is consistent with a meeting notice and proxy materials rather than a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2024-07-03 Chinese
113年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and related parties. It includes data on shares held, increases, decreases, and trust shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or meeting materials. There is no indication of a report or announcement of a report, nor is there any financial statement or earnings data. The document is a disclosure of insider shareholdings and transactions, which aligns with the definition of Director's Dealing (DIRS). The document length is over 10,000 characters, indicating it is a full disclosure rather than a brief announcement.
2024-07-02 Chinese

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