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SUN YAD — Investor Relations & Filings

Ticker · 1316 ISIN · TW0001316008 TW Construction
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Filings indexed 2,024 across all filing types
Latest filing 2025-11-18 Regulatory Filings
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
114年年報及股東會資料 — 2025_1316_20250522F13.pdf
Regulatory Filings
2025-11-18 Chinese
114年年報及股東會資料 — 2025_1316_20250522F17.pdf
Regulatory Filings
2025-11-18 Chinese
114年年報及股東會資料 — 2025_1316_20250522FE1.pdf
Regulatory Filings
2025-11-18 Chinese
114年年報及股東會資料 — 2025_1316_20251107F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the minutes of an extraordinary shareholders’ meeting (臨時會) of 上曜建設開發股份有限公司 held on 民國114年11月07日. It records agenda items, the full election results for directors (including vote counts per candidate), and the vote tally on a resolution to lift non-compete restrictions (showing numbers for for/against/abstain). This aligns with “Declaration of Voting Results & Voting Rights Announcements,” as it formally reports shareholder vote outcomes. It is not merely an announcement of report publication, nor a full annual/interim report. Therefore, it should be classified as DVA.
2025-11-18 Chinese
114年年報及股東會資料 — 2025_1316_20251107F13.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document provides detailed reference materials for the company’s Extraordinary Shareholders’ Meeting (114年第1次股東臨時會), including agenda items, proposed resolutions, board and independent director candidate listings, and explanatory notes for each proposal. These materials are intended to inform shareholders ahead of the meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which encompasses materials sent to shareholders to provide information and request votes for meetings.
2025-11-18 Chinese
114年年報及股東會資料 — 2025_1316_20251107FE2.pdf
Proxy Solicitation & Information Statement Classification · 86% confidence The document is a detailed “Meeting Handbook” for the 2025 First Extraordinary Shareholders’ Meeting, containing the meeting agenda, proposals (amendment of board rules, director elections, discussion matters), full text of articles of incorporation and procedural rules, and director candidate information. This is not an earnings release or financial report, nor an AGM presentation (it is an extraordinary general meeting, not the annual meeting). Instead, it constitutes the informational and proxy materials sent to shareholders to inform and solicit votes ahead of the meeting, matching the definition of a Proxy Solicitation & Information Statement.
2025-11-18 English

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