Skip to main content
WE & WIN logo

WE & WIN — Investor Relations & Filings

Ticker · 2537 ISIN · TW0002537008 TW Real estate activities
Open in API
Filings indexed 1,532 across all filing types
Latest filing 2017-07-06 Board/Management Inform…
Country TW Taiwan
Listing TW 2537

About WE & WIN

www.5v.com.tw

WE & WIN Development CO., LTD. specializes in the planning, construction, sale, and leasing of residential and commercial properties. The firm focuses on high-end residential projects, including luxury apartments and townhouses, alongside modern office buildings. Operating primarily across major metropolitan regions, it maintains a strong presence in strategic development zones such as the Beitou Shilin Technology Park and is actively involved in large-scale urban renewal initiatives. The company emphasizes a philosophy of integrating architectural aesthetics with functional living spaces, leveraging group synergies to deliver projects that enhance urban landscapes. Its portfolio includes public-private partnerships for urban revitalization and collaborative commercial developments aimed at long-term urban growth and the activation of land resources through meticulous spatial planning and sustainable construction practices.

Recent filings

Filing Released Lang Actions
本公司董事長續任公告
Board/Management Information Classification · 100% confidence The document is a brief announcement regarding the continuation of the chairman's term, including details about the board resolution date, the individual's name, and the reason for the change (term expiration and continuation). It does not contain financial data, audit information, or detailed reports. It is an announcement about a change (or continuation) in senior management position, specifically the chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2017-07-06 Chinese
公告本公司第二屆薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (744 characters) from a company about the expiration of the term of its Compensation Committee members. It details the names and roles of outgoing members and states that new appointments have not yet been made. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a board committee change, specifically the Compensation Committee, which is part of board/management information. The document is not a full report, nor an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2017-06-26 Chinese
公告本公司成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (708 characters) about the establishment of an Audit Committee by the company. It lists the names and brief profiles of the new committee members and states the effective date. There is no financial data, no detailed audit report, nor any mention of audit results or accounting principles. The document is a regulatory announcement about a board/committee change, specifically related to the audit committee formation. According to the filing definitions, announcements about changes in company board or senior management fall under Board/Management Information (MANG). The document is not an audit report itself (AR), nor an annual report or other financial report. Therefore, the correct classification is MANG with high confidence.
2017-06-26 Chinese
公告本公司股東常會決議通過解除新任董事及其代表人 之競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval of a shareholder meeting resolution to lift non-competition restrictions on newly appointed directors and their representatives. It includes details about the meeting date, names and titles of directors, the scope of permitted competitive activities, voting results, and other related information. The content focuses on board/management decisions and changes related to directors' roles and permissions rather than financial results, audit information, or shareholder voting results on dividends or other matters. The document length is short (1324 characters) and is a formal announcement of a board/management decision. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-06-26 Chinese
公告本公司股東常會選出第十二屆新任董事名單
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election of new board members at the company's shareholders' meeting. It details the names, titles, and shareholdings of the newly elected directors and independent directors, as well as the expiration of previous terms. The content focuses on changes in the company's board of directors following a shareholder meeting. There is no financial data, no mention of financial results, no audit information, and no report publication. The document is clearly an announcement of changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1602 characters), and it is not a report or a report publication announcement. Therefore, the correct classification is MANG with high confidence.
2017-06-26 Chinese
公告本公司106年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (2537 聯上發) regarding the important resolutions passed at the Annual General Meeting (AGM) held on 106/06/26 (Taiwan calendar year, equivalent to 2017). It details decisions such as approval of earnings distribution, approval of business reports and financial statements, election of directors, amendments to company procedures, and other shareholder meeting resolutions. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements themselves. The document length is short (904 characters), and it serves as an official announcement of the AGM results rather than the full AGM materials or reports. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-26 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.