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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 2020-12-21 Regulatory Filings
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
109年年報及股東會資料 — 2020_1438_20200611F01.pdf
Regulatory Filings
2020-12-21 Chinese
109年年報及股東會資料 — 2020_1438_20201218F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' extraordinary meeting held by 三地開發地產股份有限公司 on December 18, 2020 (民國109年). It includes meeting minutes, discussions, voting results on capital reduction and loss compensation proposals, and detailed company articles of incorporation and shareholder meeting rules. The content focuses on corporate governance matters, shareholder meeting procedures, and capital structure changes discussed and approved at the meeting. There is no indication that this is a full annual report or financial statement, nor is it a brief announcement or presentation. The document is a formal record of the shareholders' meeting proceedings, which fits the category of AGM Information (AGM-R). The length and detail confirm it is the meeting minutes themselves, not just an announcement or summary.
2020-12-21 Chinese
109年年報及股東會資料 — 2020_1438_20201218F13.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as reference materials for an extraordinary shareholders meeting (股東臨時會) discussing proposals related to capital reduction to cover losses and use of capital surplus to cover losses. It contains detailed explanations of the proposals and requests for discussion, but no actual voting results or final resolutions are included. The document is relatively short (1132 characters) and serves as preparatory or reference material for the meeting rather than the meeting minutes or voting results. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially extraordinary general meetings (EGM). It is not an announcement of voting results (DVA) nor a full annual or interim report. Therefore, the best classification is PSI with high confidence.
2020-12-21 Chinese
109年年報及股東會資料 — 2020_1438_20201218F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting, specifically a shareholders' extraordinary meeting (臨時會) held by 三地開發地產股份有限公司. It includes the meeting agenda, reports on accumulated losses reaching half of the paid-in capital, discussion items about capital reduction to cover losses, use of capital surplus to cover losses, and other procedural details. It also contains appendices with company bylaws, shareholder meeting rules, and directors and supervisors' shareholdings. The content is focused on the meeting proceedings and related corporate governance matters rather than a financial report or earnings release. This matches the characteristics of AGM Information filings, which include presentations and materials shared during Annual or Extraordinary General Meetings. The document is lengthy (over 12,000 characters) and contains substantive meeting content, not just an announcement or summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-12-21 Chinese
109年年報及股東會資料 — 2020_1438_20201218F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for a shareholders' extraordinary general meeting (EGM) of 三地開發地產股份有限公司 (San Di Development Real Estate Co., Ltd.), originally named 裕豐國際開發股份有限公司. It includes information about the meeting date, location, agenda items such as capital reduction to cover losses, instructions for shareholders on attendance and proxy voting, and COVID-19 precautions. The document is not a report of financial results or an annual report but rather a formal meeting notice and proxy solicitation material. It does not contain financial statements or earnings data. Therefore, it fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-12-21 Chinese
109年12月法人說明會簡報 — 143820201218E001.pdf
Investor Presentation Classification · 95% confidence The document is titled '2020 Investor Conference' and dated December 18, 2020. It contains detailed company profile information, historical milestones, financial data including consolidated income statements and balance sheets, business strategy, operations overview, projected development projects, and company vision. The financial data is substantive and includes multiple years of audited figures. The content is structured as a presentation aimed at investors, focusing on financials, strategy, and market positioning. There is no indication that this is a full annual report (10-K) or an earnings release (ER), nor is it a transcript or regulatory filing. The presence of slides and structured presentation content aligns with an Investor Presentation (IP). The document length (over 11,000 characters) and detailed content support this classification with high confidence.
2020-12-18 Chinese

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