Skip to main content
AGV logo

AGV — Investor Relations & Filings

Ticker · 1217 ISIN · TW0001217008 TW Manufacturing
Open in API
Filings indexed 1,589 across all filing types
Latest filing 2019-04-23 Declaration of Voting R…
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
代重要子公司和康通商(股)公司公告108年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (1217 愛之味) regarding the resolutions passed at its Annual General Meeting (AGM) held on 108/04/23 (Taiwan calendar year 108 corresponds to 2019). The content includes key AGM decisions such as profit distribution, approval of financial statements for the fiscal year 107 (2018), election of directors and supervisors, and confirmation of no amendments to the articles of incorporation. The document is not the full AGM presentation or materials but an official announcement of the AGM resolutions. The document length is short (804 characters), consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-23 Chinese
代重要子公司和康通商(股)公司公告108年股東常會 改選董事及監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes of directors and supervisors at a company's shareholders' meeting. It details the names, positions, shareholdings, and terms of outgoing and incoming board members and supervisors. The document is short (1485 characters) and focuses on management changes rather than financial data or report publication. There is no indication of financial results, audit information, or regulatory filings beyond the announcement of board changes. Therefore, this fits the category of Board/Management Information (MANG).
2019-04-23 Chinese
108年03月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company directors and executives. There is no indication of financial statements, earnings data, meeting materials, or legal proceedings. The document is not a report or announcement of a report but a detailed disclosure of insider share transactions. Therefore, it fits the category of Director's Dealing (DIRS). The document length is sufficient and the content matches the insider share transaction reporting requirements.
2019-04-10 Chinese
108年03月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and senior management. It provides specific data on share counts, pledged shares, and related parties' holdings. The content focuses on insider shareholdings and pledging status rather than financial results, management changes, or meeting materials. This type of disclosure aligns with reporting of personal share transactions or holdings by company directors and executives. Therefore, the document fits best under the category of Director's Dealing (DIRS). The document length is about 4957 characters, which is sufficient for a detailed insider shareholding report, not a brief announcement or certification.
2019-04-10 Chinese
108年3月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company (愛之味) providing details on fund lending balances and endorsement guarantees for the current and previous months. It contains tabulated financial data but is very short (630 characters) and appears to be a regulatory disclosure rather than a full financial report. There is no indication of a full annual or interim report, audit report, or earnings release. The content fits the profile of a regulatory announcement or compliance filing related to financial guarantees and fund lending. Given the short length and nature of the data, it is best classified as a Regulatory Filing (RNS).
2019-04-10 Chinese
108年3月營業收入
Regulatory Filings Classification · 90% confidence The document is a summarized revenue report for a company named 愛之味 for the period 民國108年03月 (March 2019). It contains monthly and cumulative net operating revenue figures with percentage changes compared to the previous year. The document is short (774 characters) and appears to be a periodic financial summary rather than a full financial report. There is no indication of a full annual or interim report, no detailed financial statements, no management discussion, or audit information. It is a brief financial data disclosure likely intended as a regulatory filing or a revenue update. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of financial data without the depth of a full report.
2019-04-10 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.