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SanDi — Investor Relations & Filings

Ticker · 1438 ISIN · TW0001438000 TW Real estate activities
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Filings indexed 1,580 across all filing types
Latest filing 2018-06-27 Declaration of Voting R…
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
公告本公司一O七年股東常會改選董事(含獨立董事) 及監察人選舉結果
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company regarding the results of the election of directors (including independent directors) and supervisors at the Annual General Meeting (AGM). It details the names, positions, shareholdings, and changes due to term expiration. There is no financial data or report content, only the election results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on election results, not a full AGM presentation or annual report.
2018-06-27 Chinese
公告本公司法人董事代表人改派
Board/Management Information Classification · 100% confidence The document is a short announcement (616 characters) about a change in the company's board representative, specifically the replacement of a legal entity's director representative. It includes details such as the old and new representative names, dates, and reasons for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board or senior management.
2018-06-27 Chinese
本公司107年度股東常會辦理董監事改選。(更正)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the re-election of directors and supervisors at the company's 2018 Annual General Meeting (股東常會辦理董監事改選). It lists the old and new directors and supervisors, their names, and the effective date of the new appointments. There is no financial data, no detailed report, and the document is short (1036 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-27 Chinese
106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 articles. It includes specific data on dividend amounts, dates, and shareholder meeting confirmations. The content is focused on the announcement of dividend amounts and payment details to shareholders. There is no indication of a full annual or interim report, audit report, or other financial statements. The document length is short (1977 characters) and the content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts, payment dates, and details for shareholders.
2018-06-27 Chinese
公告本公司一0七年度股東常會重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (三地開發) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 107/06/27 (Taiwan calendar year 107 corresponds to 2018). The content includes approval of earnings distribution, election of directors and supervisors, and other AGM resolutions. The document is short (900 characters) and focuses on the results of the shareholder meeting rather than the full report or detailed financial statements. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA with high confidence.
2018-06-27 Chinese
公告本公司董事會推選第26屆董事長
Board/Management Information Classification · 95% confidence The document is a short announcement (665 characters) about the election of the 26th chairman by the board of directors of the company. It includes details such as the date of the board resolution, the name and position of the chairman, and the reason for the change (term expiration). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly relates to a change in senior management or board position. According to the filing definitions, this fits best under 'Board/Management Information (MANG)' which covers announcements of changes in the company's board of directors or senior management. The document is not a report or a regulatory filing, but a direct announcement of management change. Confidence is high due to clear and explicit content.
2018-06-27 Chinese

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