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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 2016-07-05 Regulatory Filings
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 — 2015_3576_20160616F04.pdf
Regulatory Filings
2016-07-05 Chinese
105年年報及股東會資料 — 2016_3576_20160616FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2016 Annual General Shareholders’ Meeting Meeting Agenda' for Neo Solar Power Corporation. It includes detailed agenda items typical of an Annual General Meeting (AGM), such as meeting procedures, matters for discussion, report items, ratification of business reports and financial statements, election of directors, and capital increase proposals. The presence of agenda items, resolutions, and annexes related to the meeting confirms this is material prepared for the AGM. The document is lengthy (15,000 characters) and contains detailed meeting content rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2016-07-05 Chinese
105年年報及股東會資料 — 2016_3576_20160616FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting of Neo Solar Power Corporation, detailing the meeting agenda including business reports, audit committee review, ratification of financial statements, capital increase plans, and director elections. It is a meeting notice rather than the actual meeting materials or reports. The document length is short (1343 characters), and it serves to inform shareholders about the meeting date, time, location, and agenda items. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, or notices related to it. Since this is a meeting notice and agenda, it is best classified as AGM Information (AGM-R).
2016-07-05 Chinese
105年年報及股東會資料 — 2016_3576_20160616F13.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 held on June 16, 2016 (Republic of China year 105). It contains detailed agenda items for the AGM, including approval of the previous year's business report and financial statements, discussions on capital increase through cash issuance and private placement, election of directors, and other shareholder meeting matters. The content is typical of materials provided to shareholders to inform them about the proposals and issues to be voted on at the AGM. It is not the full annual report or financial statements themselves, but rather the reference materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (5801 characters) and detailed agenda support this classification with high confidence.
2016-07-05 Chinese
105年年報及股東會資料 — 2016_3576_20160616F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting handbook for the Annual General Meeting (AGM) of 新日光能源科技股份有限公司. It includes detailed agenda items such as meeting procedures, shareholder meeting agenda, discussion items, reports, approvals, election of directors, and temporary motions. It also contains attachments like the company's articles of association amendments, business report, audit committee review report, audited financial statements, loss appropriation statement, independent expert opinions on private placement pricing, and candidate lists for directors including independent directors. The content is consistent with materials typically distributed for an AGM, including detailed reports and proposals for shareholder approval. The document length is substantial (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2016-07-05 Chinese
105年年報及股東會資料 — 2016_3576_20160616F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 16, 2016 (民國105年6月16日). It includes agenda items such as amendments to the company bylaws, reports on the previous fiscal year's business and financial statements, approval of the previous year's business report and financial statements, discussions on private placement of common shares, election of directors including independent directors, and other shareholder meeting procedural details. It also contains instructions for proxy voting, electronic voting, and lists of solicitors for proxy forms. The document is lengthy (over 11,000 characters) and contains detailed meeting materials and explanations, not just an announcement of a meeting or a report publication. The content is consistent with materials typically distributed for an Annual General Meeting (AGM), including proposals for capital increase via private placement and board elections. Therefore, the document fits the category of AGM Information (AGM-R).
2016-07-05 Chinese

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