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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 2013-08-02 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
102年年報及股東會資料 — 2013_3576_20130531F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 新日光能源科技股份有限公司 held on May 31, 民國一○二年 (2013). It includes the agenda, reports, discussions, election results of directors, and various resolutions passed during the meeting. The content includes detailed shareholder meeting minutes, voting results, and discussions on company matters such as financial reports, capital increases, and board elections. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains the full meeting minutes, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2013-08-02 Chinese
102年年報及股東會資料 — 2012_3576_20130531F04.zip
Regulatory Filings
2013-08-02 Chinese
102年年報及股東會資料 — 2013_3576_20130531F02.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) including the meeting agenda, reports presented, approval items, discussions, and elections. It contains the company's business report, audit committee review report, financial statements, and other attachments related to the fiscal year 101 (Taiwan calendar, corresponding to 2012). The content includes detailed financial and operational information, discussions on capital increases, amendments to company bylaws, and election of directors. The presence of the full agenda, reports, and attachments indicates this is the actual AGM materials and minutes, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2013-08-02 Chinese
102年年報及股東會資料 — 2013_3576_20130531F13.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 102 (2013). It contains detailed agenda items for the AGM, including approval of the previous year's business report and financial statements, capital increase proposals, amendments to company articles and procedures, and election of directors. The document includes explanations and references to the meeting handbook for detailed reports but does not itself contain full financial statements or detailed financial analysis. The content is typical of materials provided to shareholders to inform them about the items to be discussed and voted on at the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2013-08-02 Chinese
102年年報及股東會資料 — 2013_3576_20130531F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for an Annual General Meeting (AGM) of a company, including the meeting date, location, agenda items such as reports on the previous fiscal year, election of directors, approval of financial statements, and discussion of capital increase via private placement. It also includes proxy solicitation information and instructions for shareholders. The content is focused on the meeting logistics, agenda, and shareholder voting matters rather than the full annual report or financial statements themselves. The document length is about 7,333 characters, which is consistent with a detailed AGM notice rather than a full Annual Report (10-K) or Interim Report (IR). There is no substantive financial data or management discussion and analysis, only references to reports to be presented at the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2013-08-02 Chinese
補充本公司101年度年報部份內容。
Report Publication Announcement Classification · 95% confidence The document is a short announcement (608 characters) indicating that the company is supplementing parts of its 101st fiscal year annual report as per stock exchange instructions. It mentions re-uploading the corrected annual report file to the public information observatory. The document itself does not contain the full annual report but refers to it and states that the corrected report has been uploaded elsewhere. According to the 'MENU VS MEAL' rule, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2013-07-19 Chinese

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