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Sinyi — Investor Relations & Filings

Ticker · 9940 ISIN · TW0009940007 TW Real estate activities
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Filings indexed 30 across all filing types
Latest filing 2026-05-25 AGM Information
Country TW Taiwan
Listing TW 9940

About Sinyi

WWW.SINYI.COM.TW

Sinyi Realty Inc. is a real estate service provider specializing in brokerage, agency services, and property management. The company facilitates the buying, selling, and leasing of residential and commercial properties through a comprehensive service framework. Its offerings include property valuation, real price registration data, and pre-sale agency operations. Sinyi Realty leverages PropTech innovations, such as AI-driven online property viewing and personalized search tools, to streamline the transaction process. Guided by a commitment to corporate ethics and sustainability, the company maintains a vertical business model that integrates real estate consulting and brokerage services. It focuses on providing a transparent, technology-enhanced environment for property transactions, catering to a broad market of buyers, sellers, and renters.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_9940_20260518FE3.pdf
AGM Information Classification · 90% confidence The document is titled “2026 Annual General Shareholders’ Meeting Minutes (Translation)” and contains detailed minutes of the company’s Annual General Meeting including attendance, chairperson’s address, and shareholder Q&A. This is not an earnings release, regulatory filing, or an annual report itself, but the official AGM materials/minutes. Therefore, it falls squarely under AGM Information (Code: AGM-R).
2026-05-25 English
115年年報及股東會資料 — 2026_9940_20260518F05.pdf
AGM Information Classification · 91% confidence The document is the complete minutes (“議事錄”) of the company’s 115th Annual General Meeting, detailing agenda items, reports, Q&A by shareholders, voting results, elections, and attachments presented at the AGM. It is neither the annual report itself nor an earnings release, but the formal record of the AGM. According to the definitions, this belongs in AGM Information (Code: AGM-R).
2026-05-25 Chinese
公告本公司第7屆審計委員會新任成員名單
Board/Management Information Classification · 85% confidence The document is a regulatory disclosure announcing a change in the company’s audit committee membership (a functional board subcommittee). It details the outgoing and incoming member, effective dates, and reasons. This falls under announcements of changes in the company's board or senior management (Board/Management Information).
2026-05-18 Chinese
公告本公司115年股東常會補選獨立董事一席當選名單
Board/Management Information Classification · 98% confidence The document is an official announcement from a listed company (ticker 9940) disclosing the results of a by-election at its Annual General Meeting to appoint a new independent director. It details the outgoing and incoming director, effective date, and other board change specifics. This fits the category "Board/Management Information (Code: MANG)", which covers announcements of changes in the company’s board of directors or senior management.
2026-05-18 Chinese
公告本公司114年度盈餘分配現金股利除息基準日及發放日
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement detailing the company’s cash dividend distribution for the fiscal year (amount per share, ex‐dividend date, record date, payment date). This aligns exactly with a “Notice of Dividend Amount” (DIV) rather than a full financial report or other category.
2026-05-18 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a filing of the shareholder meeting’s voting results. It lists ‘重要決議事項’ passed at the annual general meeting, with vote counts for ‘贊成’, ‘反對’, ‘無效’, and ‘棄權’. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-18 Chinese

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