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Shining — Investor Relations & Filings

Ticker · 5531 ISIN · TW0005531008 TW Real estate activities
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Filings indexed 22 across all filing types
Latest filing 2026-05-26 Annual Report
Country TW Taiwan
Listing TW 5531

About Shining

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
114年年報及股東會資料 — 2025_5531_20260617FE4.pdf
Annual Report Classification · 98% confidence The document is titled “2025 Annual Report” and includes comprehensive content typical of an annual report: letter to shareholders, corporate governance report, detailed sections on capital overview, operational highlights, review of financial conditions and performance with full financial statements (IFRS consolidated reports), risk management analysis, and forward-looking strategies. It is the complete annual report rather than a brief announcement or summary. Therefore, it fits the Annual Report category (10-K). FY 2025
2026-05-26 English
114年年報及股東會資料 — 2025_5531_20260617F04.pdf
Annual Report Classification · 95% confidence The document is titled “一一四年度年報” (114th Annual Report) and spans over 90,000 characters with detailed sections including shareholder report, company governance report, full financial statements (consolidated balance sheet, income statement, cash flows), management discussion and analysis, risk factors, capital structure, board and executive disclosures, and remuneration details. This is a comprehensive yearly report covering company activity and full financial performance, matching the Annual Report definition. FY 2025
2026-05-26 Chinese
114年年報及股東會資料 — 2026_5531_20260617FE5.pdf
AGM Information Classification · 95% confidence The document is titled “2026 Annual General Shareholders’ Meeting Reference Materials for Meeting Agenda” and contains the agenda items, ratification of financial statements, amendments to articles, and discussion matters for an AGM. It consists of materials prepared for and shared at the Annual General Meeting. Therefore it is classified as AGM Information (AGM-R).
2026-05-26 English
114年年報及股東會資料 — 2026_5531_20260617FE2.pdf
AGM Information Classification · 97% confidence The document is titled “2026 Annual General Shareholders’ Meeting Meeting Agenda Handbook” and contains the full agenda, matters for report, ratification, discussion, appendices with business report, audit report, financial statements etc., all clearly prepared as the materials for an Annual General Meeting. This aligns with the definition of AGM Information (AGM-R).
2026-05-26 English
114年年報及股東會資料 — 2026_5531_20260617F02.pdf
AGM Information Classification · 92% confidence The document is titled “115年股東常會議事手冊” and contains the agenda, report items, proposals for approval, discussion items, and appendices including the prior year’s business report, audit committee review report, accountant’s audit report and full financial statements. This is clearly the set of materials distributed for an Annual General Meeting rather than the standalone annual report or earnings release. It matches the definition of AGM Information (materials shared at the AGM).
2026-05-26 Chinese
114年年報及股東會資料 — 2026_5531_20260617FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to shareholders of Shining Building Business Co., Ltd.’s 2026 Annual General Shareholders’ Meeting. It outlines the meeting agenda, attendance and proxy procedures, and includes a proxy form. This corresponds to materials sent to shareholders to provide information about and solicit votes for a meeting, fitting the Proxy Solicitation & Information Statement category.
2026-05-26 English

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