Skip to main content
SUN YAD logo

SUN YAD — Investor Relations & Filings

Ticker · 1316 ISIN · TW0001316008 TW Construction
Open in API
Filings indexed 2,024 across all filing types
Latest filing 2025-11-07 Board/Management Inform…
Country TW Taiwan
Listing TW 1316

About SUN YAD

www.sunyad.com.tw

Sunyad Construction Co., Ltd. specializes in the development, construction, and sale of high-end residential properties and land. The company focuses on luxury high-rise apartments and villas, often characterized by classical architectural styles such as Baroque, Victorian, and British aesthetics. Notable projects include 'Humei Imperial Castle,' 'THE KING,' and 'Huyingbai,' which cater to corporate owners and the luxury market. Sunyad integrates advanced technical features into its developments, including hollow slab flooring for noise insulation, VAF air purification systems, and seismic-resistant engineering. By emphasizing prime site selection and low-density floor configurations, the company provides premium living environments defined by structural safety and architectural distinction.

Recent filings

Filing Released Lang Actions
公告本公司114年第1次股東臨時會解除董事之競業禁止事宜
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the lifting of competition restrictions on certain directors following a shareholders' meeting. It details the names and roles of directors permitted to engage in competitive activities, the scope and duration of such permissions, and the voting results related to this decision. The content focuses on board/management changes and permissions rather than financial results, audit information, or general regulatory filings. The document length is short (1018 characters) and is a specific announcement about board-related matters, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2025-11-07 Chinese
公告本公司法人董事代表人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (611 characters) about a change in the company's board representative, specifically a change in the legal entity director representative. It includes details such as the old and new representative names, dates, and reasons for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The key phrase '公告本公司法人董事代表人異動' translates to 'Announcement of change in the company's legal entity director representative.' This fits the category of Board/Management Information (MANG). The document is not a report or a notice of voting results, but a direct announcement of management change.
2025-11-07 Chinese
公告本公司法人董事代表人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (686 characters) about a change in the company's board representative, specifically the appointment of a new legal entity director representative. It includes details such as the date of change, names, and reasons for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content fits the category of Board/Management Information (MANG) which covers announcements of changes in the company's board of directors or senior management.
2025-11-07 Chinese
公告本公司法人董事代表人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (682 characters) about a change in the company's board representative, specifically a change in the legal entity director representative. It includes details such as the old representative's name, resume, and the reason for change (term expiration and re-election). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The document fits the description of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-11-07 Chinese
本公司董事長選任公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment of a new chairman of the board, including details about the outgoing and incoming chairman, dates, and reasons for the change. It does not contain financial data, audit information, or detailed reports. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other type of filing.
2025-11-07 Chinese
本公司114年第1次股東臨時會全面改選董事(含獨立董事)及 三分之一以上董事發生變動
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (1316 上曜) regarding a comprehensive change in the board of directors, including independent directors, following a shareholders' extraordinary meeting. It details the dates of changes, names and titles of outgoing and incoming directors, reasons for changes (term expiration), and the proportion of board changes. There is no financial data, no mention of financial results, no audit information, no legal proceedings, or other report types. This is clearly an announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is short (1690 characters), and it is not a report or presentation but a regulatory announcement of management changes.
2025-11-07 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.