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URE — Investor Relations & Filings

Ticker · 3576 ISIN · TW0003576005 LEI · 254900E7A0T0Q0DM6K74 TW Manufacturing
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Filings indexed 2,411 across all filing types
Latest filing 2017-07-24 AGM Information
Country TW Taiwan
Listing TW 3576

About URE

http://www.urecorp.com

United Renewable Energy Co., Ltd. (URE) is a comprehensive provider of integrated renewable energy solutions, established through the merger of Neo Solar Power, Gintech Energy, and Solartech Energy. The company operates across the solar value chain, encompassing the manufacturing of high-efficiency solar cells and modules, project development, system construction, and long-term operation and maintenance services. URE has expanded its portfolio to include advanced energy storage systems (ESS) for residential and industrial applications, notably becoming a pioneer in achieving UL9540 certification. Additionally, the company develops innovative clean transportation solutions, such as hydrogen fuel cell motorcycles. By offering one-stop energy services, URE supports diverse sectors—including technology, healthcare, and agriculture—in implementing customized, sustainable energy infrastructure.

Recent filings

Filing Released Lang Actions
105年年報及股東會資料 — 2017_3576_20170614FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2017 Annual General Shareholders’ Meeting Meeting Agenda' for Neo Solar Power Corporation, with detailed agenda items including meeting procedure, report items, matters for ratification, matters for discussion, and other business. It includes references to business reports, audit committee review reports, independent auditors’ reports, financial statements for 2016, and proposals for capital increases and amendments to articles of incorporation. The content is consistent with materials typically presented and discussed at an Annual General Meeting (AGM). The document is not a full annual report (10-K) but rather the agenda and supporting materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting materials, not just an announcement or a brief notice.
2017-07-24 Chinese
105年年報及股東會資料 — 2017_3576_20170614F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 新日光能源科技股份有限公司 for the year 106 (2017). It contains detailed agenda items for the AGM, including approval of the previous year's business report and financial statements, discussions on capital increases, private placements, employee stock rights issuance, and amendments to company bylaws. The document includes explanations and proposals for shareholder approval but does not contain the full financial statements or detailed financial analysis itself. It is a presentation or reference material for the AGM rather than the full annual report or financial report. The length is about 7,318 characters, which is consistent with detailed AGM materials. Therefore, the document fits best into the category of AGM Information (AGM-R).
2017-07-24 Chinese
105年年報及股東會資料 — 2017_3576_20170614F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "106 Year Shareholders' Annual General Meeting Handbook" of 新日光能源科技股份有限公司 (a company). It contains detailed agenda items for the shareholders' meeting, including reports, approvals, discussions, and attachments such as the business report, audit committee review report, accountant's audit report, financial statements for the fiscal year 105 (which corresponds to 2016), and other corporate governance documents. The content includes the full text of the business report, financial results, and detailed discussions on capital increases, employee stock rights, and amendments to company articles. The document is comprehensive and clearly the actual meeting materials and reports used during the Annual General Meeting (AGM). It is not a brief announcement or a certification letter but a full set of meeting materials including financial and operational reports. Therefore, it fits the category of AGM Information (AGM-R) as it is the presentation and materials shared during the AGM, not the standalone annual report (10-K) or audit report (AR). The length and detail confirm it is the AGM materials, not just an announcement or a proxy statement.
2017-07-24 Chinese
105年年報及股東會資料 — 2017_3576_20170614FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the Annual Shareholders' Meeting of Neo Solar Power Corporation, detailing the agenda including reports, ratifications, discussions, and motions. It is not the actual annual report or financial statements but a notice about the meeting where such items will be discussed and voted on. The document length is short (1615 characters) and it serves as an announcement for the meeting rather than the meeting materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and agendas.
2017-07-24 Chinese
105年年報及股東會資料 — 2017_3576_20170614F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a company's Annual General Meeting (AGM) scheduled on June 14, 2017 (民國106年). It includes agenda items such as reports on the previous fiscal year (105年度, which corresponds to 2016), proposals for private placement of shares, issuance of restricted employee shares, amendments to company articles, and other shareholder meeting procedural details. The document also contains instructions for shareholders on proxy voting, attendance, and other meeting logistics. There are no financial statements or earnings data presented, nor is this a transcript or a report publication announcement. The content is consistent with materials typically distributed to shareholders ahead of an AGM to inform them of meeting details and agenda items.
2017-07-24 Chinese
更正本公司105年年報部分資料
Regulatory Filings Classification · 95% confidence The document is a correction notice regarding parts of the company's 105th annual report (yearly report). It mentions corrections to specific pages and sections of the annual report, including shareholder information, director remuneration, board operations, and customer lists. The document is short (862 characters) and serves to announce the correction and re-uploading of the corrected annual report file to the public information observatory. It does not contain the full annual report itself but is an announcement related to the annual report. According to the 'Menu vs Meal' rule, such a short document announcing corrections and re-uploading of the annual report should be classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K) itself.
2017-07-24 Chinese

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