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SUNTY — Investor Relations & Filings

Ticker · 3266 ISIN · TW0003266003 TW Real estate activities
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Filings indexed 1,682 across all filing types
Latest filing 2018-07-02 AGM Information
Country TW Taiwan
Listing TW 3266

About SUNTY

http://www.sunty.com.tw

Sunty Development Co., Ltd. (SUNTY) specializes in the development, construction, and management of residential and commercial properties. Established in 1987, the company focuses its operations primarily within the Greater Taipei area, including Taipei City and its surrounding suburbs. Its core business activities encompass the development of buildings for sale and lease, real estate trading, and large-scale urban renewal initiatives. SUNTY integrates construction engineering with comprehensive planning and consulting services. The company is distinguished by its emphasis on architectural innovation and technical quality, having earned numerous professional honors, including the National Architecture Golden Award and the Golden Stone Award. Adhering to a philosophy of sincerity and practicality, SUNTY maintains ISO 9001:2015 certification to ensure high standards across its project planning and execution phases.

Recent filings

Filing Released Lang Actions
107年年報及股東會資料 — 2018_3266_20180615F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 107th Annual General Meeting (股東常會議案參考資料) and includes agenda items such as approval of the 106th fiscal year business report and financial statements, profit distribution proposal, and amendments to asset acquisition/disposal procedures. It references board resolutions and audit completion by accounting firms, typical content for AGM materials. The document is relatively short (844 characters) and appears to be materials provided for shareholder meeting discussion rather than the full annual report itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-07-02 Chinese
107年年報及股東會資料 — 2018_3266_20180615F02.pdf
AGM Information Classification · 95% confidence The document is a detailed report of a company's Annual General Meeting (AGM) held on June 15, 2018 (Republic of China year 107). It includes the meeting agenda, reports on the previous fiscal year (106th year, i.e., 2017), approval of financial statements, earnings distribution, and discussions on amendments to board meeting rules and asset acquisition/disposal procedures. The document contains the business report, auditor's review report, financial statements, and other attachments typically presented at an AGM. The presence of detailed financial data, auditor's reports, and business performance analysis indicates this is not just an announcement but the actual meeting materials and reports. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a standalone annual report but the AGM materials themselves.
2018-07-02 Chinese
107年年報及股東會資料 — 2018_3266_20180615F01.pdf
Regulatory Filings Classification · 90% confidence The document text is mostly unreadable or corrupted, containing non-standard characters and omitted images. There are no clear indications of financial data, regulatory bodies, report titles, or fiscal periods. The length is under 5,000 characters, and the content does not appear to be a full report but rather fragments or placeholders. Given the lack of substantive content and the presence of what seems to be an announcement or placeholder text, the best fit classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not fit other categories.
2018-07-02 Chinese
代子公司新東陽營造股份有限公司公告董事長續任
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the continuation of the chairman's term at a subsidiary company. It includes details about the board resolution date, the name and position of the chairman, and the reason for the change (term expiration and reappointment). There are no financial statements, no detailed management discussion, no earnings data, or any other report content. The document is essentially a board/management information announcement about a change in the company's board of directors. The length is short (677 characters), and the content fits the description of Board/Management Information (MANG).
2018-06-15 Chinese
代子公司新東陽營造股份有限公司公告股東常會解除新任 董事及其代表人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (昇陽) regarding the approval by a subsidiary's shareholders' meeting to lift non-competition restrictions on newly appointed directors and their representatives. It details the names, positions, and permitted competitive activities of these directors, as well as the date and resolution of the shareholders' meeting. The content is focused on board/management changes and permissions related to directors' activities, not a financial report or earnings release. The document length is short (1847 characters) and it is a formal announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2018-06-15 Chinese
代子公司新東陽營造股份有限公司公告107年股東常會全面 改選董事及監察人當選名單
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (昇陽) regarding the results of a shareholders' meeting where the entire board of directors and supervisors of a subsidiary company (新東陽營造股份有限公司) were re-elected. It details the names, titles, shareholdings, and changes in board members and supervisors, including reasons such as term expiration and re-election. The content focuses on changes in the company's board and supervisory personnel rather than financial results, audit information, or other report types. This matches the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1460 characters), and it is not a report publication announcement or certification. Therefore, the correct classification is MANG with high confidence.
2018-06-15 Chinese

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