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AGV — Investor Relations & Filings

Ticker · 1217 ISIN · TW0001217008 TW Manufacturing
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Filings indexed 1,587 across all filing types
Latest filing 2026-05-25 Major Shareholding Noti…
Country TW Taiwan
Listing TW 1217

About AGV

www.agv.com.tw

Established in 1971, AGV Products Corporation specializes in the development, manufacturing, and distribution of a diverse range of food and beverage products. The company’s portfolio includes traditional prepared foods, desserts, beverages, cereal-based milk alternatives, and edible oils. Additionally, it produces canned goods, condiments, and instant noodles. AGV integrates food biotechnology into its operations to develop health-oriented products, including dietary supplements and functional nutrition. The company focuses on delivering high-quality culinary solutions and trend-leading consumer goods, emphasizing food safety, nutritional value, and innovation in food science to meet evolving market demands.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_1217_20260626F17.pdf
Major Shareholding Notification Classification · 85% confidence The document is a table disclosing the top ten shareholders by shareholding ratio as of a specific base date, including their individual, family, and proxy holdings and any inter-relationships. This aligns with a routine major shareholding disclosure rather than a full annual or interim report, an earnings release, or management announcement. It falls under a Major Shareholding Notification (MRQ).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_1217_20260626FE2.pdf
AGM Information Classification · 90% confidence The document is titled “2026 Annual General Meeting Agenda Handbook” and contains the full agenda, meeting procedures, business reports, audit committee review, independent auditors’ report, financial statements, and appendices for the AGM. It is clearly the set of materials provided to shareholders for the Annual General Meeting rather than an earnings release, proxy statement, or a standalone financial report. Therefore it fits the category for AGM Information.
2026-05-25 English
115年年報及股東會資料 — 2026_1217_20260626F02.pdf
AGM Information Classification · 90% confidence The document is a comprehensive meeting manual (“議事手冊”) for the company’s 115th Annual General Meeting, containing the AGM agenda, reports, resolutions, business report, audit committee report, auditor’s report, financial statements, and governance documents. It is clearly the set of materials provided to shareholders for the Annual General Meeting—not merely an earnings release, proxy notice, or announcement of report publication. This matches the definition of “AGM Information” (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_1217_20260626F13.pdf
AGM Information Classification · 95% confidence The document is clearly a “股東常會議事手冊” (shareholders’ annual general meeting manual) containing the meeting agenda, reports to shareholders (e.g., the business report, audit committee review, CPA audit report, profit distribution), appendices (company charter, governance rules, directors’ holdings), and procedural details for an AGM. It is not an earnings release, annual report itself, proxy statement, or other filing type but rather the materials distributed for the Annual General Meeting. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-25 Chinese
115年年報及股東會資料 — 2026_1217_20260626FE1.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal Notice of the 2026 Annual Shareholders’ Meeting, including the meeting agenda, report items, ratifications, proxy instructions, power of attorney forms, and electronic voting details. It is sent to shareholders to provide information and solicit votes for the upcoming meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-25 English
115年年報及股東會資料 — 2026_1217_20260626F01.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a notice of the company’s 115th Annual General Meeting, including meeting date, agenda, suspension of share transfer, proxy form (“委託書”), and a detailed explanatory statement on the proposed private placement of ordinary shares to solicit shareholder votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese

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