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AGV Products Corporation — Investor Relations & Filings

Ticker · 1217 TW Manufacturing
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Filings indexed 1,545 across all filing types
Latest filing 2025-07-11 AGM Information
Country TW Taiwan
Listing TW 1217

About AGV Products Corporation

https://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
114年年報及股東會資料 — 2025_1217_20250625FE3.pdf
AGM Information Classification · 1% confidence The document is the official minutes of the company’s 2025 Annual General Meeting, including attendee lists, reports presented, and detailed voting results on multiple motions. It is neither a standalone annual report nor an earnings announcement, but rather the formal record of the AGM proceedings. Therefore, it falls under AGM Information (AGM-R).
2025-07-11 English
114年年報及股東會資料 — 2024_1217_20250625F04.pdf
Annual Report Classification · 1% confidence The document is titled '2024 ANNUAL REPORT' (2024年報) for AGV Products Corporation (愛之味股份有限公司). It contains comprehensive sections including a Chairman's report, corporate governance details, board member information, and financial performance analysis. It is a full-length annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2024
2025-07-11 Chinese
114年年報及股東會資料 — 2024_1217_20250625FE4.pdf
Annual Report Classification · 1% confidence The document is explicitly titled '2024 Annual Report' and contains comprehensive sections including a letter to shareholders, corporate governance details, operational highlights, and financial performance analysis. It provides detailed business reports and financial data for the fiscal year, fitting the definition of an Annual Report (10-K). FY 2024
2025-07-11 English
114年年報及股東會資料 — 2025_1217_20250625F17.pdf
Major Shareholding Notification Classification · 1% confidence The document lists the top ten shareholders as of a specific date, detailing their shareholdings and inter‐relationships among those major shareholders. This is a typical disclosure of significant share ownership and related‐party relationships, matching the Major Shareholding Notification category.
2025-07-11 Chinese
114年年報及股東會資料 — 2025_1217_20250625FE2.pdf
AGM Information Classification · 1% confidence The document is the official 2025 Annual General Meeting Agenda Handbook for AGV Products Corporation. It contains the meeting agenda, matters to be reported, ratified, and discussed, election proposals, appendices including the business report, audit committee review, independent auditors’ report, financial statements, appropriation of earnings, articles of incorporation and director candidates. It is clearly the set of materials prepared for and shared at the company’s AGM rather than a simple announcement or a regulatory notice, fitting the definition of AGM Information.
2025-07-11 English
114年年報及股東會資料 — 2025_1217_20250625F13.pdf
AGM Information Classification · 1% confidence The document is the “股東常會議事手冊” (shareholders’ meeting handbook) for 愛之味股份有限公司’s annual general meeting on June 25, 114 (ROC calendar). It contains the meeting agenda, procedural rules, business report, audit committee review report, accountant’s audit report, financial statements, company charter amendments, election of directors, candidate lists, and related appendices. These are exactly the presentation materials provided at the Annual General Meeting. Therefore, it should be classified as AGM Information (AGM-R).
2025-07-11 Chinese

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