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SanDi — Investor Relations & Filings

Ticker · 1438 ISIN · TW0001438000 TW Real estate activities
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Filings indexed 1,575 across all filing types
Latest filing 2023-05-05 Board/Management Inform…
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
公告本公司總經理異動
Board/Management Information Classification · 100% confidence The document is a short announcement (724 characters) about a change in the company's general manager, including details of the old and new appointees and the effective date. It is not a financial report, earnings release, or any detailed management or governance report. It specifically announces a management personnel change, which fits the category of Board/Management Information (MANG). The document is not a report itself but an announcement of a management change, so it is not classified as a regulatory filing or other report types. Therefore, the appropriate classification is MANG with high confidence.
2023-05-05 Chinese
公告本公司代理發言人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (703 characters) about a change in the company's agent spokesperson, specifically a personnel change involving the financial officer and general manager. It includes details such as names, positions, dates, and reasons for the change. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the personnel change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-05 Chinese
公告本公司董事會決議召開112年股東常會(調整報告事項)
AGM Information Classification · 95% confidence The document is a public announcement from a company (三地開發) regarding the board of directors' resolution to convene the 112th Annual General Meeting (AGM). It details the date, location, agenda items including reports and approvals related to the previous fiscal year (111年度), and shareholder meeting logistics. The content is an announcement about the AGM meeting arrangements and agenda, not the actual AGM materials or reports themselves. The document length is short (1510 characters) and it serves as a notice rather than a full report or presentation. Therefore, it fits the category of AGM Information (AGM-R).
2023-05-05 Chinese
公告本公司設置公司治理主管
Board/Management Information Classification · 95% confidence The document is a short announcement (701 characters) about the appointment of a new corporate governance officer (公司治理主管) at the company 三地開發. It details the name, position, and effective date of the new appointment. There is no financial data, no report attached or referenced, and it is clearly about a management change. According to the filing definitions, announcements about changes in senior management or board members fall under Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2023-05-05 Chinese
公告本公司董事會決議解除經理人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a board resolution to lift a non-compete restriction on a manager. It details the decision made by the board of directors, including the date, the person involved, and the specifics of the resolution. There is no financial data, no report attached or referenced, and no mention of earnings, audits, or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2023-05-05 Chinese
公告本公司112年第一季財務報告
Interim / Quarterly Report Classification · 95% confidence The document is a financial report announcement for the first quarter of the year 112 (Taiwan calendar), including detailed financial figures such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity. The presence of actual financial data for a quarterly period (112/01/01 to 112/03/31) indicates this is a comprehensive interim/quarterly financial report rather than a brief announcement or summary. The document length is short but contains substantive financial data, so it is not merely a report publication announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-05-05 Chinese

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