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AGV — Investor Relations & Filings

Ticker · 1217 ISIN · TW0001217008 TW Manufacturing
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Filings indexed 1,589 across all filing types
Latest filing 2018-07-09 AGM Information
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
107年年報及股東會資料 — 2018_1217_20180626F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of a company, including information about the meeting date, location, agenda items, proxy forms, and instructions for shareholders. It contains no financial statements or financial performance data. The content focuses on the logistics and procedural details of the AGM, including proxy solicitation and voting instructions. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the Annual General Meeting. The document length is about 6776 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-09 Chinese
本公司107年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company regarding the resolutions passed at its Annual General Meeting (AGM) held on 107/06/26 (Taiwanese calendar year). It lists key decisions such as approval of profit distribution, financial statements, and amendments to meeting rules. The document is short (632 characters) and focuses on the results of the AGM rather than providing detailed financial reports or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2018-06-26 Chinese
106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 shareholder meetings, and company articles related to dividend distribution. It is a formal announcement of dividend amounts and payment details for shareholders. There is no indication of it being a full annual or interim report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution details, confirming it is a dividend notice rather than a full report or other filing type.
2018-06-26 Chinese
公告本公司董事長變動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's chairman, including details about the outgoing and incoming chairman, their qualifications, and the effective date of the change. It does not contain financial data, audit information, or any report content. It is clearly an announcement of a board/management change, matching the description of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2018-06-14 Chinese
107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 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 results, earnings, management discussion, or other report types. The document is not a report publication announcement or a certification. Given the detailed insider shareholding data, this fits the definition of a Director's Dealing report.
2018-06-11 Chinese
107年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings and pledged shares of company insiders, including directors, supervisors, and executives. It lists their current holdings, pledged shares, and related ratios. The content is focused on insider shareholdings and pledges rather than financial results, management changes, or meeting materials. There is no indication of a report or announcement of voting results, dividends, or capital changes. The document is a disclosure of insider share transactions or holdings, which aligns with the definition of Director's Dealing (DIRS). The document length is about 4864 characters, which is sufficient for a detailed insider shareholding report. Therefore, the classification is Director's Dealing (DIRS).
2018-06-11 Chinese

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