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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 2026-05-22 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
公司基本資料
Regulatory Filings Classification · 98% confidence The document is a standard company basic information disclosure from the Taiwanese public information observatory (“公開資訊觀測站”), listing stock code, industry, address, officers, major business activities, capital, listing dates, auditors, and related corporate registration details. It does not contain financial statements or substantive financial data of an annual or interim report, nor does it announce a dividend, board change, earnings release, M&A activity, or any of the specific categories. It is a generic regulatory disclosure of corporate metadata. As a catch-all for such filings that do not fit other categories, it should be classified as Regulatory Filings (RNS).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_1316_20260624FE2.pdf
AGM Information Classification · 87% confidence The document is a Meeting Handbook for the 2026 Annual General Shareholders’ Meeting, containing the agenda, business report, audit report, proposals for ratification and discussion, and appendices. It constitutes the materials provided for an AGM rather than an SEC-style proxy statement or announcement of results. Therefore, it is best classified under AGM Information.
2026-05-22 English
115年年報及股東會資料 — 2026_1316_20260624F02.pdf
AGM Information Classification · 94% confidence The document is the comprehensive handbook for the company’s 115th Annual General Meeting, including the meeting agenda, reports (business report, audit committee review, bond issuance report, private placement execution), resolutions, discussion items (charter amendments, private placement plan), and appendices such as the 114th year business report, audited financial statements, charters, and evaluation opinions. It is clearly the materials distributed at the AGM rather than an earnings release or the standalone annual report. Therefore it falls under “AGM Information” with code AGM-R.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_1316_20260624F13.pdf
AGM Information Classification · 95% confidence The document is a detailed reference packet for the company’s 115th Annual General Meeting, containing agenda items, reports (operations report, audit committee report, financial statements), proposals (share issuance, amendments), and meeting materials. It is not the full annual report itself but the materials presented at the AGM. According to the definitions, this falls squarely under AGM Information (AGM-R).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_1316_20260624FE1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice to shareholders about the upcoming 2026 Annual Shareholders’ Meeting, listing agenda items, voting procedures, attendance cards, and proxy forms. It is part of the materials sent to shareholders to request votes and provide meeting information, fitting the definition of a Proxy Solicitation & Information Statement rather than the full AGM presentations or an actual report.
2026-05-22 English
115年年報及股東會資料 — 2026_1316_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is clearly a notice of a shareholders’ meeting (股東會), providing the securities code, meeting location, shareholder gift, attendance instructions, and proxy agent contact details. It does not contain financial statements or results; rather, it is materials sent to shareholders to provide information ahead of the vote and solicit attendance/votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese

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