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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 2020-07-06 Director's Dealing
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06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, managers, and major shareholders. It lists current holdings, pledged shares, and related percentages. The content focuses on insider shareholdings and their changes, which is typical of a Director's Dealing or insider share transaction report. There is no indication of financial statements, audit opinions, meeting materials, or voting results. The document is not a report publication announcement or a certification. Given the detailed insider shareholding data, this fits best with the category of Director's Dealing (DIRS).
2020-07-06 Chinese
公告本公司審計委員會、薪資報酬委員會成員辭職
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of members from the audit committee and remuneration committee of the company. It includes details such as names, dates, and reasons for resignation. There is no financial data, no report attached or referenced as being published, and no indication of a full report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees. The document length is short and focused solely on management changes, confirming it is not a full report or other filing type.
2020-06-24 Chinese
公告本公司一席獨立董事辭職
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of an independent director at a publicly listed company (高雄銀). It details the date of resignation, the position, the reason for resignation, and the impact on board composition. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the director change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-24 Chinese
公告本公司109年度股東常會流會
AGM Information Classification · 95% confidence The document is a public announcement from a listed company (Kaohsiung Bank) regarding the adjournment (流會) of its 2020 Annual General Meeting (股東常會) due to insufficient shareholder attendance. It details the date, attendance numbers, and the chairman's decision to postpone the meeting. There is no financial data, no report attached or published, and no detailed presentation or voting results. This is an announcement about the AGM event status, not the AGM materials themselves or voting results. Therefore, it fits best under AGM Information (AGM-R) as it relates to the Annual General Meeting event information.
2020-06-24 Chinese
108年企業社會責任報告書
Environmental & Social Information Classification · 95% confidence The document is a brief tabular summary from a public information observation station, listing a sustainability report for a financial insurance company (高雄銀) covering the period 108/01/01 to 108/12/31 (Taiwanese calendar year 2019). It includes links to the Chinese version of the sustainability report and contact information. The key phrase is '永續報告書' which translates to 'Sustainability Report' or Environmental & Social Information. The document length is only 1194 characters, indicating it is not the full report but a summary or index entry. However, the content clearly relates to ESG reporting rather than financial results or governance. Therefore, the best fitting category is Environmental & Social Information (SR).
2020-06-20 Chinese
109年06月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting date. It includes detailed shareholding numbers and dates related to a shareholders' meeting (股東會). The document length is short (1075 characters) and it primarily reports shareholding data rather than financial results or management commentary. It does not contain financial statements or earnings data, nor is it a report or presentation. The content aligns with a Major Shareholding Notification (MRQ) as it details changes in significant share ownership levels, specifically related to overseas and mainland investors. Therefore, the document is best classified as a Major Shareholding Notification (MRQ).
2020-06-18 Chinese

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