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BIONIME — Investor Relations & Filings

Ticker · 4737 ISIN · TW0004737002 TW Manufacturing
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Filings indexed 1,735 across all filing types
Latest filing 2024-07-08 AGM Information
Country TW Taiwan
Listing TW 4737

About BIONIME

www.bionime.com

Bionime Corporation is a biotechnology firm specializing in the research, design, and manufacturing of comprehensive blood glucose management systems. The company develops high-precision monitoring solutions for both personal home use and professional medical environments, including Blood Glucose Meters (BGM), Continuous Glucose Monitoring Systems (CGM), and Point-of-Care Testing (POCT). Under its proprietary brand, RIGHTEST, Bionime integrates medical, chemical, electronic, and precision machinery expertise to deliver products that rival international standards. A core component of its offering is a cloud-based management ecosystem powered by IoT digital solutions, which synchronizes medical data with patient care services. With over 480 core patents in CGM technology and a commitment to Industry 4.0 smart production, Bionime focuses on enhancing diabetes care through technical innovation and a human-centered approach to health monitoring.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_4737_20240628FE1.pdf
AGM Information Classification · 95% confidence The document is titled '2024 Annual General Shareholders’ Meeting Procedure' and contains an agenda for the 2024 Annual General Shareholders’ Meeting. It lists items such as the call to order, chairman's address, report items including business report, audit committee review, directors' remuneration report, and dividend distribution report, as well as proposal items and motions. This content is typical of materials shared during an Annual General Meeting (AGM). The document is relatively short (963 characters) and structured as meeting agenda and procedural information rather than a full report or detailed financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2024-07-08 Chinese
113年年報及股東會資料 — 2024_4737_20240628F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) including information about the meeting date, location, agenda items such as the 112年度營業報告書 (annual business report), financial statements, dividend distribution, proxy instructions, and voting procedures. It contains no actual financial statements or detailed financial analysis but rather instructions and announcements related to the upcoming Annual General Meeting (AGM). The presence of proxy forms, meeting agenda, and voting instructions strongly indicate this is material shared for the AGM. The document length is about 4972 characters, which is consistent with a meeting notice and related materials rather than a full annual report or financial report. Therefore, the document fits best into the category of AGM Information (AGM-R).
2024-07-08 Chinese
113年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by insiders, including directors, independent directors, and senior management of the company 華廣生技股份有限公司. It lists share counts, pledged shares, and related percentages. The content focuses on insider shareholdings and pledging status, which is typical of a Director's Dealing or insider share transaction report. There is no indication of financial results, management discussion, voting results, or other report types. The document length is short (3194 characters) and it is a direct disclosure of insider shareholdings, not an announcement or a report publication. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2024-07-05 Chinese
113年06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 insiders, including directors, managers, and their related parties, with specific numbers of shares held, changes in holdings, and classifications of shares. The content focuses on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. The document is a report of personal share transactions and holdings by company directors and executives, which matches the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data on insider shareholdings, not just an announcement or summary.
2024-07-05 Chinese
公告本公司現金股利配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a listed company (華廣) regarding the cash dividend distribution details, including the dividend amount, ex-dividend date, record date, and payment date. It specifies the board resolution date and other dividend-related information. The content is focused on dividend declaration and payment logistics rather than financial results or reports. The document length is short (849 characters) and it is clearly a dividend announcement, not a full report or earnings release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-06-28 Chinese
公告本公司113年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (597 characters) from a company about the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/28 (Taiwanese calendar year). It lists decisions such as approval of earnings distribution, business report, and financial statements for the fiscal year 112. There is no full report or detailed financial data included, only a summary of voting results and resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full Annual Report or financial report, nor is it a presentation or management report. The short length and content confirm it is a voting results announcement from the AGM.
2024-06-28 Chinese

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