Skip to main content
URE logo

URE — Investor Relations & Filings

Ticker · 3576 ISIN · TW0003576005 LEI · 254900E7A0T0Q0DM6K74 TW Manufacturing
Open in API
Filings indexed 2,411 across all filing types
Latest filing 2014-07-01 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
103年年報及股東會資料 — 2014_3576_20140611F14.pdf
Regulatory Filings Classification · 95% confidence The document is a detailed procedural manual titled '新日光能源科技股份有限公司 取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets' by a company. It extensively covers internal control procedures, legal bases referencing Taiwan's Securities and Exchange Act and Financial Supervisory Commission regulations, asset categories, valuation requirements, authorization limits, risk management, and disclosure obligations related to asset transactions including real estate, securities, intangible assets, derivatives, and mergers/acquisitions. The document is regulatory and procedural in nature, focusing on how the company manages asset transactions and complies with disclosure rules. It does not contain financial statements, earnings data, or direct financial results. It is not an announcement of a report but a comprehensive internal procedural document. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Call Transcript. It is not a Board/Management change announcement or a voting result. It is not a legal proceeding update or a capital/financing update. It is not a proxy statement or remuneration report. The document is best classified as a Regulatory Filing (RNS) because it is a compliance and procedural disclosure document mandated by regulatory authorities, detailing internal processes and legal compliance for asset transactions, without being a financial report or announcement of a report.
2014-07-01 Chinese
103年年報及股東會資料 — 2014_3576_20140611F05.pdf
Regulatory Filings
2014-07-01 Chinese
103年年報及股東會資料 — 2014_3576_20140611F02.pdf
AGM Information Classification · 95% confidence The document is a detailed shareholder meeting handbook for 新日光能源科技股份有限公司 (a solar energy company) for the year 103 (2014 in Gregorian calendar). It includes the agenda of the Annual General Meeting (AGM), reports presented at the meeting such as the business report, audit committee review report, financial statements, dividend distribution, and various corporate governance matters like amendments to company bylaws and procedures. The document also contains detailed attachments including the business report, audit committee report, financial statements, and other governance-related documents. The presence of the agenda, meeting procedures, and detailed reports presented at the shareholders' meeting clearly identifies this as materials shared during the Annual General Meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary but the full meeting handbook with detailed reports and discussions. Hence, the classification is AGM Information (AGM-R) with high confidence.
2014-07-01 Chinese
103年年報及股東會資料 — 2014_3576_20140611F13.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 103 (2014). It contains detailed agenda items for the shareholders' meeting, including approval of the 102 fiscal year business report and financial statements, profit distribution, capital increase proposals, employee stock rights issuance, and amendments to company bylaws. The document includes explanations and references to the meeting handbook for detailed reports but does not itself contain the full annual report or financial statements. The content is typical of materials provided to shareholders to inform them about the agenda and proposals to be discussed and voted on at the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2014-07-01 Chinese
103年年報及股東會資料 — 2014_3576_20140611F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) scheduled on June 11, 2014 (民國103年6月11日). It includes agenda items such as the 2013 business report, financial statements approval, dividend distribution, issuance of restricted employee shares, amendments to company bylaws, and other corporate governance matters. It also contains proxy solicitation forms and instructions for shareholders to vote electronically or by proxy. The document is lengthy (9870 characters) and contains substantive content related to the meeting agenda and shareholder voting, not just an announcement of a meeting or a report publication. This type of document corresponds to materials shared for an Annual General Meeting (AGM), including meeting notices and proxy solicitation information. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-07-01 Chinese
調整本公司102年度盈餘分派之股東現金股利配息率
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (3576 聯合再生) regarding an adjustment to the cash dividend payout ratio for the fiscal year 102 (which corresponds to 2013 in the Taiwanese calendar). It includes details about the original and adjusted dividend amounts and the reason for the change, which is related to convertible bonds affecting the number of outstanding shares. The document is only 672 characters long and does not contain full financial statements or detailed financial analysis. It is an announcement about dividend amount changes rather than a full dividend report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2014-06-26 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.