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Shining Building Business Co., Ltd. — Investor Relations & Filings

Ticker · 5531 ISIN · TW0005531008 TW Real estate activities
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Filings indexed 6 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country TW Taiwan
Listing TW 5531

About Shining Building Business Co., Ltd.

http://www.shininggroup.com

Shining Building Business Co., Ltd. is a real estate development and construction firm specializing in residential and commercial projects. The company employs an integrated management model that encompasses land development, architectural planning, construction, and comprehensive after-sales services. Its portfolio includes high-end luxury estates, modern residential housing, and commercial office buildings. Beyond construction, the company maintains a significant presence in the luxury hospitality sector through its "The Lalu" hotel brand, operating premium resorts in Sun Moon Lake, Qingdao, and Nanjing. Geographically, the firm focuses on major urban markets in Taiwan, particularly Taichung and Greater Taipei, while expanding its footprint in Mainland China. The company prioritizes aesthetic design, urban renewal, and the integration of cultural heritage into modern living environments.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季財務報告董事會預計召開日期為 115年5月07日
Report Publication Announcement Classification · 92% confidence The document is a brief announcement from a listed company indicating the scheduled board meeting date for the first quarter financial report. It does not contain the financial statements themselves but merely notifies shareholders of the timing of the report’s board approval meeting. This matches the “Report Publication Announcement” category, which covers notices about timing or release of company reports.
2026-04-29 Chinese
代子公司太裕營造公告115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a formal disclosure of resolutions and voting results from the subsidiary’s Annual General Meeting (115/04/14). It lists the meeting date and each important resolution approved (profit distribution, financial statements approval, etc.), matching the description for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-14 Chinese
115年3月背書保證與資金貸與
Regulatory Filings Classification · 85% confidence The document is a Taiwanese public information observatory filing showing tables of fund lending balances and endorsement/guarantee exposures as of March 2026. It is a mandatory regulatory disclosure rather than a full annual or interim report, management commentary, or dividend/financing announcement. It does not fit into specialized categories like IR, ER, DIV, or CAP, so it defaults to a general regulatory filing (RNS).
2026-04-10 Chinese
115年3月營業收入
Regulatory Filings Classification · 10% confidence The provided text is clearly an error/security notice page and contains no corporate disclosure, financial data, or governance information. It does not match any specific filing category definitions (e.g., financial report, announcement, or regulatory notice). As it does not fit any specialized category, it defaults to the generic Regulatory Filings category.
2026-04-10 Chinese
115年03月內部人持股異動(事後)
Director's Dealing Classification · 92% confidence The document is a detailed monthly disclosure of shareholdings and changes for company insiders (directors, chair, general manager, major shareholders, etc.), indicating additions and reductions in share counts. This matches an insider transaction report rather than a broader annual or quarterly report. Therefore, it falls under Director’s Dealing (Code: DIRS).
2026-04-08 Chinese
115年03月董事會成員及持股
Director's Dealing Classification · 85% confidence The document is a regulatory disclosure from the company’s public information platform that lists shareholdings and pledged shares by the company’s internal persons (directors, supervisors, management and major shareholders). It is not a full financial report or annual filing, but an insider shareholding disclosure. The closest matching category in our taxonomy is Director’s Dealing (DIRS), which covers personal share transactions and insider shareholding reports by company directors and executives.
2026-04-08 Chinese

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