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A Plus Biotechnology Co., Ltd. — Investor Relations & Filings

Ticker · 6918 TW Manufacturing
Filings indexed 11 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 6918

About A Plus Biotechnology Co., Ltd.

https://www.aplusbio.com/

Aplus Biotechnology Co., Ltd. specializes in the research, development, and production of orthopedic trauma solutions. The company distinguishes itself through its 'Asian Specific Curve' design philosophy, which tailors orthopedic implants to the unique anatomical bone curvatures of Asian populations. This specialized approach aims to enhance fracture reduction stability while minimizing soft tissue irritation and post-operative complications. Its product portfolio includes bone plate and screw systems, mini volar plates (MVP), trochanteric hip systems (THS), and advanced 3D-printed Patient Specific Instruments (PSI). Additionally, the company provides specialized solutions for knee preservation and degenerative arthritis. By collaborating with clinical and academic experts, Aplus integrates real-world surgical experience into its manufacturing processes to deliver high-precision implants and professional surgical support.

Recent filings

Filing Released Lang Actions
115年4月30日內部人設質解質
Regulatory Filings
2026-05-04 Chinese
115年年報及股東會資料 — 2026_6918_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is the comprehensive “2026 Annual Shareholders’ Meeting Handbook” containing the meeting agenda, procedures, and attachments (business report, audit committee review, auditors’ report, financial statements, dividend reports, share repurchase report, governance principle amendments, etc.) to be used at the Annual General Meeting. This aligns directly with the definition of AGM Information (materials shared during the AGM), and is not merely an announcement or proxy statement but the full meeting handbook distributed to shareholders.
2026-04-28 English
115年年報及股東會資料 — 2026_6918_20260529F13.pdf
AGM Information Classification · 1% confidence The document is the full set of materials for the company’s 115th Annual General Meeting (股東常會), including meeting procedures, agenda items, business report, audit committee report, financial statements, dividend distribution, share buy‐back report, and governance code amendments. It is clearly the AGM meeting manual and materials rather than an earnings release or standalone annual report. Therefore, it matches the AGM Information category.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6918_20260529F02.pdf
AGM Information Classification · 1% confidence The document is a comprehensive shareholders’ meeting booklet for the company’s 115th Annual General Meeting. It includes the meeting notice, agenda, procedure, and attachments (business report, audit committee report, financial statements, sustainability code revisions, etc.). This aligns with AGM Information (AGM-R).
2026-04-28 Chinese
115年04月僑外投資持股
Regulatory Filings Classification · 1% confidence The document is a standardized form (“僑外及大陸地區投資人投資持股情形統計表”) filed on Taiwan’s public information observatory, giving breakdowns of overseas Chinese, foreign and Mainland Chinese investor shareholdings by security code. It is neither an earnings/annual report, management discussion, nor a specific voting or M&A notice, but a routine statutory shareholding disclosure. This fits the general “Regulatory Filings” category for miscellaneous mandated disclosures.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6918_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ meeting notice including proxy forms, instructions for appointing proxies, agenda items and related materials for the upcoming Annual General Meeting (115th shareholders’ meeting). This is exactly the type of proxy solicitation and information statement sent to shareholders to request votes. Therefore, it fits the Proxy Solicitation & Information Statement (PSI) category.
2026-04-21 Chinese

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