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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 2015-06-25 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
本公司104年度股東常會辦理董事改選。
Board/Management Information Classification · 100% confidence The document is a short announcement (1164 characters) about the completion of a board of directors election at the company's Annual General Meeting (AGM). It details the changes in board members, including names, positions, and shareholdings, and states the reason as term expiration and re-election. There is no financial data or detailed report content, only a notification of management changes. According to the classification rules, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, so it fits best under MANG.
2015-06-25 Chinese
公告本公司一0四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 listed company (三地開發) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 104/06/25 (Taiwanese calendar year). It details the approval of the previous year's business report and financial statements, election of directors and supervisors, amendments to the company's articles, and other AGM-related decisions. The content is focused on the outcomes of the AGM rather than the full report itself. The document length is short (890 characters) and it is an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-06-25 Chinese
103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 of association. It includes specific dividend amounts, dates, and shareholder meeting confirmations. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is relatively short (1920 characters) and focused solely on dividend distribution details, not a full financial report or other types of filings.
2015-06-25 Chinese
104年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and stock transactions by company insiders, including directors, supervisors, and managers. It includes data on shares held, increases, decreases, and other related information. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other report types. There is no indication of a full financial report, earnings release, or meeting materials. The document is not a brief announcement but a detailed insider shareholding report. Therefore, it fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length (8171 characters) supports it being a full report rather than a brief announcement.
2015-06-06 Chinese
104年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed disclosure of shareholdings by insiders and related parties, including directors, supervisors, and management, with specific numbers of shares held and pledged. It includes information about the internal shareholding structure and notes on the absence of certain managerial positions. There is no indication of financial statements, earnings data, meeting presentations, or voting results. The content aligns with reporting of insider shareholdings and related disclosures. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions or holdings by company directors and executives. The document length is short (2681 characters), and it is not an announcement of a report but a direct disclosure of insider holdings. Therefore, the appropriate classification is DIRS with high confidence.
2015-06-06 Chinese
104年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a company named 三地開發, providing information about fund loans and endorsement guarantees for the current and previous months, with all values being zero. The content is very short (603 characters) and consists mainly of tabular data about financial guarantees and loans, without detailed financial statements or analysis. It does not contain any narrative, management discussion, or comprehensive financial data. It appears to be a regulatory disclosure or compliance update rather than a full report. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous filings that do not fit other specific categories.
2015-06-01 Chinese

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