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ACBT — Investor Relations & Filings

Ticker · 4148 ISIN · KYG0232P1072 TW Manufacturing
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Filings indexed 1,179 across all filing types
Latest filing 2019-06-19 Board/Management Inform…
Country TW Taiwan
Listing TW 4148

About ACBT

www.allcosmos.com

All Cosmos Bio-Tech Holding Corporation specializes in the application of microbiology to develop and manufacture high-performance bio-chemical fertilizers. Its core products utilize a proprietary formulation combining organic matter, beneficial microorganisms, and chemical elements to enhance soil health and productivity. The company also engages in waste reutilization, applying biotechnological processes to convert organic waste into sustainable resources, and conducts research and development of microbial strains for health care and pharmaceutical applications. By leveraging advanced microbial R&D, the organization provides solutions designed to reduce reliance on traditional chemical inputs and promote circular economy principles. Its activities focus on the synthesis of biological and chemical technologies to provide sustainable alternatives for soil management and resource recovery.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議委任薪酬委員會委員及 選任薪酬委員會召集人
Board/Management Information Classification · 95% confidence The document is a short announcement (851 characters) from a company about changes in the composition of its remuneration committee, including appointment of a new convener and committee members. It details names, roles, and effective dates related to board committee changes. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no report publication. The content clearly relates to management or board-level changes, specifically about the remuneration committee. Therefore, the document fits best under 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2019-06-19 Chinese
公告本公司第四屆審計委員會委員及選任審計委員會召集人
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the audit committee members and the appointment of the audit committee convener. It lists old and new members, reasons for changes, and effective dates. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the committee change. This fits the category of Board/Management Information (MANG), as it concerns changes in company governance personnel.
2019-06-19 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (695 characters) about the election of the chairman of the board, including details such as the date of the board resolution, names of the old and new chairman, and the reason for the change (term expiration). It does not contain financial data or detailed reports but is clearly an announcement of a change in senior management. Therefore, it fits the category of Board/Management Information (MANG).
2019-06-19 Chinese
公告2019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 (全宇生技-KY) regarding the important resolutions passed at the 2019 Annual General Meeting (股東常會). It includes details such as the date of the meeting, approval of the 2018 earnings distribution, amendments to the company bylaws, approval of the 2018 business report and financial statements, election of directors and independent directors, and other procedural amendments. 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 (981 characters) and it serves as an official announcement of voting results and decisions made at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-19 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is primarily about the company's dividend distribution details, including cash dividends, stock dividends, and related policies. It includes specific dividend amounts, dates, and shareholder meeting confirmations. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement of a report publication. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2019-06-19 Chinese
108年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, managers, and other key personnel. It includes data on shares held, increases, decreases, and trust shares, with specific references to identities such as chairman, directors, general manager, and financial department heads. There is no indication of financial statements, earnings data, or management discussion of financial results. The content is focused on insider shareholdings and transactions. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is substantial and contains detailed insider shareholding data, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the appropriate classification is DIRS with high confidence.
2019-06-11 Chinese

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