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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 2020-07-10 Regulatory Filings
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
109年年報及股東會資料 — 2020_1217_20200623F02.pdf
Regulatory Filings
2020-07-10 Chinese
109年年報及股東會資料 — 2020_1217_20200623F13.pdf
Regulatory Filings
2020-07-10 Chinese
109年年報及股東會資料 — 2020_1217_20200623F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 109 (Taiwan calendar, corresponding to 2020). It includes information about the meeting date, location, agenda items, proxy forms, voting instructions, and shareholder meeting logistics. There is no financial data or report content such as financial statements or management discussion. The document is not an announcement of voting results but rather the preparatory materials and instructions for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM-related content, confirming the classification with high confidence.
2020-07-10 Chinese
本公司109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 brief announcement from a company (1217 愛之味) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/23. It lists key decisions such as profit distribution, approval of financial statements for the previous fiscal year, and amendments to shareholder meeting rules. The document is short (611 characters) and focuses on the outcomes of the AGM rather than providing detailed financial data or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2020-06-23 Chinese
108年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and company dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (1984 characters) and focuses on dividend distribution specifics rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-06-19 Chinese
109年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, 愛之味, providing data on fund loans and endorsement guarantees for the current and previous months. It contains tabular financial data but is very short (630 characters) and does not include comprehensive financial statements or detailed analysis. It appears to be a regulatory disclosure of specific financial information rather than a full report. There is no indication that this is an annual or interim report, audit report, or earnings release. Given the nature and length, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2020-06-10 Chinese

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