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SanDi — Investor Relations & Filings

Ticker · 1438 ISIN · TW0001438000 TW Real estate activities
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Filings indexed 1,578 across all filing types
Latest filing 2021-07-22 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
公告本公司股東常會決議通過解除新任董事及其代表人 之競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (三地開發) regarding a shareholder meeting resolution passed on 110/07/22 (Taiwan calendar year). The content details the approval of lifting non-competition restrictions for newly appointed directors and their representatives. It includes specifics about the directors, the scope of permitted competitive activities, and the voting results as per company law. This is a formal announcement of a board/management related decision made at a shareholder meeting, specifically about directors' competitive activities. It is not a full report, financial statement, or earnings release, nor is it a voting result announcement or proxy solicitation. The document is best classified as Board/Management Information (MANG) because it concerns changes or permissions related to the company's board members and their roles.
2021-07-22 Chinese
公告本公司一一○年度股東常會改選董事、獨立董事 選舉結果
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (1438 三地開發) regarding the results of the election of directors and independent directors at the company's Annual General Meeting (AGM) for the fiscal year 110 (Taiwan calendar year). It details the changes in board members, including names, positions, shareholdings, and reasons for changes (term expiration and full re-election). The document is short (1344 characters) and focuses solely on the election results of the board members, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report or presentation but an official announcement of voting results at the AGM.
2021-07-22 Chinese
公告本公司一一○年度股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 110/07/22 (Taiwanese calendar year 110 corresponds to 2021). It lists key decisions such as approval of the previous year's loss compensation, amendments to the articles of incorporation, approval of business and financial reports, election of directors including independent directors, and other procedural amendments. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements. The document length is short (801 characters) and it is clearly an announcement of AGM resolutions rather than the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-07-22 Chinese
109年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, and related company policies. It includes tables and notes explaining the dividend allocation process, legal requirements, and shareholder meeting dates related to dividend approval. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The content is focused on dividend amounts, payment dates, and shareholder-related dividend details, which matches the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2178 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2021-07-21 Chinese
公告本公司110年06月份自結個別財務報告之高流動資產、 短期借款、應付短期票券及一年內到期之長期負債等財務資訊。
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (1438 三地開發) providing financial information for June 2021, specifically about high liquidity assets, short-term borrowings, short-term notes payable, and long-term liabilities due within one year. It references a regulatory clause and provides specific financial figures but does not contain comprehensive financial statements or detailed analysis. The document length is only 897 characters, indicating it is a brief disclosure rather than a full financial report. It is an update on financial data rather than a full interim or annual report. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-07-12 Chinese
110年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings and changes in shareholdings by insiders such as directors, supervisors, managers, and their related parties. It includes data on shares held at appointment, shares held last month, increases and decreases in the current month, and other related shareholding details. There is no indication of financial statements, earnings data, or management discussion. The content is focused on insider share transactions and holdings. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the appropriate classification is DIRS.
2021-07-09 Chinese

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