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SanDi — Investor Relations & Filings

Ticker · 1438 ISIN · TW0001438000 TW Real estate activities
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Filings indexed 1,574 across all filing types
Latest filing 2026-05-25 AGM Information
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
115年年報及股東會資料 — 2026_1438_20260625F13.pdf
AGM Information Classification · 95% confidence The document is titled “115年股東常會議事手冊” (Annual General Meeting handbook) and contains the AGM agenda, meeting procedures, and all attachments to be reviewed and approved at the shareholders’ meeting (business report, audit committee report, financial statements, profit distribution plan, procedural rule amendments, etc.). It is the set of materials provided at the Annual General Meeting rather than an announcement or a standalone annual report. This matches the definition of AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_1438_20260625FE2.pdf
AGM Information Classification · 95% confidence The document is a comprehensive “Meeting Handbook” for the 2026 Annual Meeting of Shareholders, containing the agenda, business reports, audit reports, proposals for ratification, discussion items, and related attachments for the Annual General Meeting. It is not a simple announcement or proxy solicitation but the full set of materials to be presented at the AGM. This falls squarely under AGM Information (AGM-R).
2026-05-25 English
115年年報及股東會資料 — 2026_1438_20260625F02.pdf
AGM Information Classification · 95% confidence The document is the “115年股東常會議事手冊” (Shareholders’ Annual General Meeting handbook) containing the AGM program, agenda items, and attachments (annual business report, audit committee report, financial statements, proposals, and meeting rules). It comprises materials to be presented and voted on during the Annual General Meeting rather than the standalone annual report or a brief announcement. Therefore it fits the AGM Information category.
2026-05-25 Chinese
115年年報及股東會資料 — 2026_1438_20260625FE1.pdf
Proxy Solicitation & Information Statement Classification · 91% confidence The document is an official meeting notice for the 2026 Annual Shareholders' Meeting, including the full agenda, proposals for shareholder approval, proxy instructions, voting deadlines, and related materials. It is sent to shareholders to provide information and solicit votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-25 English
115年年報及股東會資料 — 2026_1438_20260625F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice of the company's 115th Annual General Meeting (AGM) including the meeting agenda (reports, ratifications, discussions), dividend distribution details, instructions for proxy voting, and the proxy form itself. It is clearly a solicitation of proxies and information statement for shareholders to vote at the meeting, rather than the meeting presentation materials or post-meeting voting results. Therefore it falls under Proxy Solicitation & Information Statement.
2026-05-25 Chinese
115年第1季權益變動表
Interim / Quarterly Report Classification · 90% confidence The document is an actual Statement of Changes in Equity for the first quarter (民國115年第1季) with detailed financial line items and comparative figures for the prior year’s quarter. It contains substantive quarterly financial data rather than just an announcement or link. Therefore, it qualifies as an interim/quarterly report. Q1 2026
2026-05-14 Chinese

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