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B.O.K — Investor Relations & Filings

Ticker · 2836 ISIN · TW0002836004 LEI · 549300DS5HSXU83N7Y88 TW Financial and insurance activities
Filings indexed 1,843 across all filing types
Latest filing 2020-11-17 AGM Information
Country TW Taiwan
Listing TW 2836

About B.O.K

www.bok.com.tw/

Bank of Kaohsiung Co., Ltd. provides a comprehensive suite of financial services to individual, corporate, and public sector clients. Established in 1982, the bank maintains a strategic relationship with the Kaohsiung City Government, serving as its primary banker and largest shareholder. Core business activities include deposit taking in local and foreign currencies, commercial and personal lending, foreign exchange, and wealth management. The bank plays a critical role in regional policy initiatives, offering specialized services such as municipal treasury management, bond underwriting, and student loan programs. Through its network of branches and digital platforms, the bank focuses on delivering integrated financial solutions while supporting regional economic growth and municipal fiscal operations. Its unique position combines commercial banking operations with the management of public sector revenues and specialized government-backed lending.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_2836_20201111F02.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and handbook for the 109th (year 2020) second Annual General Meeting (AGM) of Kaohsiung Bank Co., Ltd. It includes the meeting schedule, reports on the 108th fiscal year business overview, audit committee review report, employee and director remuneration, approval of the 108th fiscal year business report and financial statements, dividend distribution, and election of directors. It also contains detailed financial data, business plans, and governance-related amendments to the company bylaws. The presence of detailed financial statements, audit reports, remuneration details, and shareholder meeting agenda indicates this is the official AGM Information document, not just an announcement or proxy statement. The document length (15,000 characters) and content confirm it is the full AGM materials, not a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2020-11-17 Chinese
109年年報及股東會資料 — 2020_2836_20200624F05.pdf
Regulatory Filings
2020-11-17 Chinese
109年年報及股東會資料 — 2019_2836_20200624FE4.pdf
Regulatory Filings
2020-11-17 Chinese
109年年報及股東會資料 — 2019_2836_20200624F04.pdf
Regulatory Filings
2020-11-17 Chinese
109年年報及股東會資料 — 2020_2836_20200624FE1.pdf
AGM Information Classification · 95% confidence The document is a notification for the 2020 Annual General Shareholders' Meeting of Bank of Kaohsiung. It includes details such as the meeting date, venue, agenda items including business reports, financial statements, remuneration distribution, election of board members, and other shareholder meeting procedural information. The document does not contain actual financial statements or detailed financial analysis but serves as an announcement to shareholders about the upcoming AGM and its agenda. The document length is short (1864 characters), and it is clearly a meeting notification rather than the full Annual Report or other detailed filings. Therefore, it fits the category of AGM Information (AGM-R).
2020-11-17 Chinese
109年年報及股東會資料 — 2020_2836_20200624F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 109th Annual General Meeting (AGM) of Kaohsiung Bank Co., Ltd., including information on meeting date, location, agenda items such as approval of financial statements, dividend distribution, election of directors, and other shareholder meeting procedures. It contains proxy forms, voting instructions, and COVID-19 precautions for attending shareholders. There is no actual financial data or report content, but rather the official meeting notice and related materials for shareholders to prepare for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the classification is AGM-R with high confidence.
2020-11-17 Chinese

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