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ADIM — Investor Relations & Filings

Ticker · 4142 ISIN · TW0004142005 LEI · 549300M5TV8YGVXU1827 TW Manufacturing
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Filings indexed 1,804 across all filing types
Latest filing 2019-06-20 Board/Management Inform…
Country TW Taiwan
Listing TW 4142

About ADIM

http://www.adimmune.com.tw/

ADIMMUNE CORPORATION, established in 1965, specializes in the research, development, and large-scale manufacturing of human vaccines and biologics. The company is a primary supplier of seasonal influenza and tetanus vaccines, maintaining production facilities that adhere to PIC/S GMP, US FDA, and EU standards. Its operations encompass the full product lifecycle, from initial R&D to commercial distribution. In addition to its proprietary vaccine portfolio, the company provides Contract Development and Manufacturing Organization (CDMO) services, supporting collaborative development and global supply chains. Recognized for its technical expertise in viral and bacterial vaccine production, the organization focuses on delivering high-quality immunization solutions to international markets while leveraging its history as a pioneering vaccine laboratory.

Recent filings

Filing Released Lang Actions
本公司第三屆薪資報酬委員會，配合本公司全面改選董事而解任
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a company (國光生) regarding changes in its compensation committee members due to a full board re-election. It details the resignation and dismissal of committee members and notes that new appointments have not yet been made. There are no financial statements, earnings data, or detailed reports included. The content fits the category of Board/Management Information as it relates to changes in board committees and management roles.
2019-06-20 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding the appointment of a chairman of the board. It includes details such as the date of the board resolution, the name and position of the new appointee, and the reason for the change. There is no financial data, no mention of a report or financial results, and it specifically relates to a change in board management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2019-06-20 Chinese
公告本公司108年股東常會通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a company (國光生) regarding a shareholder meeting decision on June 20, 2019 (108/06/20 in ROC calendar). The content details the approval of lifting restrictions on directors engaging in competitive business activities. It includes specifics about the directors involved, the scope of permitted competitive activities, and voting results. This is a formal disclosure of a board/management-related decision made at a shareholders' meeting, specifically about director conduct and permissions. It is not a full report, financial statement, or earnings release, nor is it a proxy or voting result announcement. The document is best classified as Board/Management Information (MANG) because it concerns changes or permissions related to company directors' activities.
2019-06-20 Chinese
公告本公司第二十屆董事(獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the election results of its 20th board of directors, including independent directors. It details the names, titles, shareholdings, and changes in board membership effective on a specific date. There is no financial data, no mention of financial results, reports, or presentations. The content is focused on changes in the company's board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board changes.
2019-06-20 Chinese
公告本公司108年股東會常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the resolutions passed at its Annual General Meeting (AGM) held on 108/06/20 (Taiwan calendar year, equivalent to 2019). It details key decisions such as approval of the previous year's financial statements, election of new directors and independent directors, dividend or loss appropriation, and amendments to company procedures. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2019-06-20 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, and related company policies. It references shareholder meeting dates and dividend payment details, which are typical of a Notice of Dividend Amount. The document length is short (1971 characters), and it is focused on dividend specifics rather than a full financial report or announcement of a report publication. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2019-06-20 Chinese

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