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BIOSTAR — Investor Relations & Filings

Ticker · 2399 ISIN · TW0002399003 TW Manufacturing
Open in API
Filings indexed 1,452 across all filing types
Latest filing 2024-06-27 Regulatory Filings
Country TW Taiwan
Listing TW 2399

About BIOSTAR

https://www.biostar.com.tw/app/tw/

Biostar Microtech International Corp. is a global manufacturer specializing in computer hardware and professional computing solutions. The company’s core product portfolio includes motherboards, graphics cards, solid-state drives (SSDs), and DRAM, catering to both consumer and gaming markets. Biostar has expanded its expertise into specialized sectors, providing hardware for edge computing, industrial automation, and AI workstations. Its comprehensive range of applications covers human-machine interface (HMI) systems, digital signage, POS/KIOSK platforms, and electric vehicle (EV) charging infrastructure. Focused on technical innovation and reliable quality, the company also develops green energy solutions and IoT-integrated systems. Through robust R&D and flexible manufacturing processes, Biostar delivers high-performance computing platforms designed to meet the evolving demands of intelligent automation and enterprise growth.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_2399_20240618FE1.pdf
Regulatory Filings
2024-06-27 Chinese
113年年報及股東會資料 — 2024_2399_20240618F01.pdf
Regulatory Filings
2024-06-27 Chinese
113年年報及股東會資料 — 2024_2399_20240618F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 2024 (Republic of China year 113 corresponds to 2024). It includes the meeting agenda, attendance, chairman's speech, reports on the 2023 fiscal year (112th year), approval of financial statements, profit and loss appropriation, discussion of private placement of shares, election of directors, and other shareholder matters. It also contains attachments such as the 2023 business report, audit committee report, and financial statements. The content is comprehensive and includes financial data, business performance, and governance matters discussed and approved at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Although it contains financial data, it is not the official Annual Report (10-K) but the minutes and materials of the AGM. Therefore, the correct classification is AGM-R with high confidence.
2024-06-27 Chinese
113年年報及股東會資料 — 2024_2399_20240618F17.pdf
Major Shareholding Notification Classification · 100% confidence The document lists the top ten shareholders of a company along with their shareholding percentages and relationships among them. It is a detailed disclosure of major shareholding information, including names, share counts, and familial or related party relationships. There is no indication of financial statements, management discussion, or meeting results. The content fits the definition of a Major Shareholding Notification, which reports changes or details in significant share ownership levels.
2024-06-27 Chinese
113年年報及股東會資料 — 2023_2399_20240618FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2023 Annual Report (Translation)' and contains detailed sections typical of an annual report, including a letter to shareholders, business results for 2023, corporate governance, financial statements, audit information, and comprehensive financial analysis. It includes extensive financial data, management discussion, and company overview. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of CPA information and audit committee reports further supports this classification. Therefore, this document is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K).
2024-06-27 Chinese
112年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution situation, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions and shareholder meetings, and references to company law regarding dividend distribution. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1813 characters), but it contains substantive dividend distribution data, not just a report publication announcement or a regulatory filing. Therefore, the correct classification is Notice of Dividend Amount (DIV).
2024-06-21 Chinese

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