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WE & WIN — Investor Relations & Filings

Ticker · 2537 ISIN · TW0002537008 TW Real estate activities
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Filings indexed 1,532 across all filing types
Latest filing 2014-06-25 AGM Information
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
103年年報及股東會資料 — 2014_2537_20140611F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the 103rd Annual General Meeting (AGM) of 聯上開發股份有限公司, including the meeting agenda, proxy forms, voting instructions, dividend distribution proposals, and other shareholder meeting logistics. It contains no financial statements or management discussion but focuses on the AGM logistics and shareholder voting procedures. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is over 5,000 characters and is not merely an announcement of a report publication, so it is not RPA. It is not a full annual report or interim report, nor is it a proxy solicitation statement since it is the actual meeting notice and materials. Therefore, the correct classification is AGM Information (AGM-R).
2014-06-25 Chinese
103年6月17日內部人設質解質
Director's Dealing Classification · 95% confidence The document is a tabular report showing share pledge information, including details about the pledgor, pledge date, number of shares pledged, and related parties. It is a notification of a director's or related party's share transactions involving pledging shares. The document is very short (322 characters) and contains specific data about share pledging by a director or related party. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including pledges.
2014-06-18 Chinese
公告本公司董事會決議委任第二屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the composition of the company's remuneration committee, including details of outgoing and incoming members and the effective date. It does not contain financial data, audit information, or report content. The focus is on management/board committee changes, specifically related to the remuneration committee. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2014-06-11 Chinese
本公司董事長續任公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the continuation of the chairman's term, including details about the board resolution date, the old and new chairman's name, and the reason for the change (term expiration and renewal). It does not contain financial data, audit information, or detailed management reports. It is clearly about a change or continuation in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a full report or announcement of a report publication.
2014-06-11 Chinese
公告本公司股東常會決議通過解除新任董事競業禁止案
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company regarding the approval of a resolution at a shareholders' meeting to lift non-competition restrictions on certain newly appointed directors. It includes details about the directors, the nature of the approved competitive activities, and the voting results. The document is short (1355 characters) and focuses on a specific board/management decision rather than a full report or financial data. It does not contain financial statements or comprehensive management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board of directors or senior management.
2014-06-11 Chinese
公告本公司股東常會選出第十一屆新任董事及監察人名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election of new directors and supervisors at the company's Annual General Meeting (AGM). It details the names, positions, shareholdings, and changes in the board members and supervisors, including the effective date of the new appointments. The content focuses on board/management changes rather than financial results or reports. The document length is short (1693 characters) and it is not a report itself but an announcement of board changes following the AGM. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2014-06-11 Chinese

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