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SANFAR — Investor Relations & Filings

Ticker · 9946 ISIN · TW0009946004 TW Real estate activities
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Filings indexed 41 across all filing types
Latest filing 2026-04-30 Annual Report
Country TW Taiwan
Listing TW 9946

About SANFAR

https://www.sanfar.com.tw

Sanfar Property Co., Ltd. is a real estate developer specializing in the planning, construction, and sale of residential and commercial properties. Its portfolio encompasses high-rise apartments, luxury villas, office buildings, and large-scale urban community developments. The company distinguishes its projects by integrating musical aesthetics and cultural elements into architectural design, a philosophy centered on creating "Cultural Music Halls." Sanfar prioritizes environmental sustainability through the adoption of green building standards and carbon reduction initiatives, such as its reforestation programs. To ensure structural integrity and transparency, the company employs third-party quality inspection mechanisms and provides comprehensive building production resumes. Its business model also includes diversified operations in the hospitality and music sectors through various subsidiaries.

Recent filings

Filing Released Lang Actions
114年第4季財務報告書 — 202504_9946_AI1.pdf
Annual Report Classification · 100% confidence The document is a comprehensive financial report for 三發地產股份有限公司及子公司 (Sanfa Real Estate Co., Ltd. and subsidiaries) covering the fiscal years 民國一一四年度及一一三年度 (equivalent to 2025 and 2024). It includes detailed consolidated financial statements such as the balance sheet, income statement, statement of changes in equity, cash flow statement, and extensive notes to the financial statements. It also contains the auditor's report (會計師查核報告) from KPMG, including audit opinions, key audit matters, and basis of the audit opinion. The document references compliance with international financial reporting standards and is clearly a full annual financial report with audit. The length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) filing, which is the official yearly report covering company activity and full financial performance. FY 2025
2026-04-30 Chinese
115年年報及股東會資料 — 2026_9946_20260527F02.pdf
AGM Information Classification · 98% confidence The document is a complete meeting handbook (“股東常會議事手冊”) for the company’s 115th Annual General Meeting, including the agenda, report items, resolutions, election items, and detailed attachments such as the annual business report, audit committee report, financial statements, etc. These are materials distributed at the AGM, matching the definition of AGM Information (Code: AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_9946_20260527F13.pdf
AGM Information Classification · 85% confidence The document is the reference materials for the company’s 115th Annual General Shareholders’ Meeting, containing the agenda items (business report, audit committee review, dividend distribution, bond issuance report, related‐party transactions, share buyback, guarantee status, election and charter amendments, etc.) and supporting attachments. This corresponds to materials provided at an AGM, fitting the AGM Information category (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_9946_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice for the company’s 2026 Annual Shareholders’ Meeting, detailing agenda items, proxy and attendance instructions, and voting arrangements. It serves as the meeting notice and proxy solicitation materials provided to shareholders ahead of the AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which encompasses materials sent to shareholders to inform them about meeting agendas and solicit votes.
2026-04-24 English
115年年報及股東會資料 — 2026_9946_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a comprehensive notice of the 115th Annual General Meeting for 三發地產股份有限公司, including the meeting date, agenda items, proposals for approval, proxy instructions, attendance sign-in cards, and dividend remittance forms. It is sent to shareholders to inform them of the meeting and solicit their votes (either in person or by proxy). This aligns exactly with the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_9946_20260527FE2.pdf
AGM Information Classification · 92% confidence The document is the “Handbook for the 2026 Annual Meeting of Shareholders” containing the AGM agenda, proposals, attachments (business report, audit committee report, financial statements, remuneration proposals, corporate bond issuance, related party transactions, treasury share repurchase, etc.), and meeting format and materials. This is clearly materials prepared for and shared at an Annual General Meeting. Therefore, it falls under AGM Information (AGM-R).
2026-04-24 English

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