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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 2020-10-30 Capital/Financing Update
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
公告本公司董事會決議減資彌補虧損召開重大訊息說明記者會內容
Capital/Financing Update Classification · 95% confidence The document is a company announcement from 三地開發 (San Di Development) regarding a board resolution to reduce capital to cover accumulated losses. It details the decision made by the board on 109/10/30 (Taiwan calendar year 109 corresponds to 2020) to reduce capital by 50%, the specifics of the share reduction, and the plan to hold an extraordinary shareholders meeting on 109/12/18 to approve the capital reduction. The document is a formal disclosure of a corporate action (capital reduction) and the upcoming shareholder meeting related to this action. It does not contain financial statements or detailed financial performance data, nor is it a full report. It is an announcement of a capital structure change and related corporate event. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short (1464 characters), but it contains substantive information about the capital reduction decision, not just a notice of report publication or a regulatory filing. Hence, it is not RPA or RNS.
2020-10-30 Chinese
公告本公司董事會決議減資彌補虧損案
Share Issue/Capital Change Classification · 100% confidence The document is a company announcement regarding a board resolution to reduce capital to cover losses. It includes details such as the date of the board meeting, the amount of capital reduction, the number of shares canceled, the reduction ratio, and the planned shareholders' meeting date. This is a corporate action related to capital structure changes, specifically a capital reduction. It is not a full financial report, audit, or earnings release. The document is an announcement of a capital change event, fitting the category of Share Issue/Capital Change (SHA). The document length is short and focused on the capital reduction decision, not a report or presentation.
2020-10-30 Chinese
公告本公司董事會決議召開109年第一次股東臨時會相關事宜
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (三地開發) regarding the board of directors' resolution to convene an extraordinary shareholders' meeting (股東臨時會) with details on the meeting date, location, agenda items including capital reduction and loss compensation, and voting procedures. It is not a full financial report, audit, or earnings release. It is an official announcement about a shareholders' meeting and related corporate actions, not the meeting materials or results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-10-30 Chinese
公告本公司109年09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 summarized financial information for September 2020, including high liquidity assets, short-term borrowings, and current portion of long-term liabilities. It references a regulatory requirement from the Taiwan Stock Exchange and provides specific financial figures but does not contain a full financial report or detailed analysis. The document length is only 889 characters, indicating it is a brief disclosure rather than a comprehensive financial report. It is not a full interim or annual report, nor a certification or management discussion. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-10-14 Chinese
公告本公司名稱由「裕豐國際開發股份有限公司」 @更名為「三地開發地產股份有限公司」
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a change of the company's name and stock abbreviation. It includes details such as the old and new company names, approval dates, and related administrative information. There is no financial data, no report attached or referenced, and no mention of financial results or meetings. The document is a regulatory announcement about a corporate name change, which fits best under Regulatory Filings (RNS) as it does not match any other specific category.
2020-10-14 Chinese
公告本公司名稱由「裕豐國際開發股份有限公司」 @更名為「三地開發地產股份有限公司」
Regulatory Filings Classification · 95% confidence The document is a short announcement (979 characters) about a company name change from "裕豐國際開發股份有限公司" to "三地開發地產股份有限公司". It includes details such as approval dates, shareholder meeting resolution date, and stock abbreviation changes. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory certifications. The content is a regulatory announcement about a corporate action (name change) rather than a financial report or management discussion. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-10-13 Chinese

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