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B.O.K — Investor Relations & Filings

Ticker · 2836 ISIN · TW0002836004 LEI · 549300DS5HSXU83N7Y88 TW Financial and insurance activities
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Filings indexed 1,899 across all filing types
Latest filing 2019-07-18 Board/Management Inform…
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
公告高雄銀行股份有限公司總經理異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's general manager (總經理異動). It includes details about the new appointee, the date of the board resolution, and the effective date pending regulatory approval. There are no financial statements, earnings data, or report attachments. The content fits the category of Board/Management Information, which covers announcements of changes in senior management.
2019-07-18 Chinese
本行董事會通過申請發行無到期日非累積次順位金融債券新台幣貳 拾億元整
Capital/Financing Update Classification · 100% confidence The document is a formal announcement from a listed company (2836 高雄銀) regarding the board's approval to apply for issuance of perpetual subordinated financial bonds. It includes details such as the board resolution date, bond name, total issuance amount, terms, and intended use of proceeds. The content focuses on capital raising and financing activities, specifically the issuance of financial bonds to strengthen capital structure and capital adequacy ratio. The document length is short (1024 characters) and it is not a report or financial statement but an announcement of a financing decision. Therefore, it fits the category of Capital/Financing Update (CAP).
2019-07-18 Chinese
獨立董事對本公司董事會議決事項表示反對意見
Board/Management Information Classification · 95% confidence The document is a short announcement (1011 characters) from a listed company (2836 高雄銀) disclosing an independent director's dissenting opinion on board resolutions regarding the retirement and appointment of the general manager. It includes details about the dissenting director, the specific agenda items, and the company's compliance with disclosure regulations. There are no financial statements, no detailed financial data, no earnings information, or any report attached or referenced as being published. The content focuses on board meeting decisions and director opinions, which aligns with announcements related to board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG).
2019-07-18 Chinese
公告本公司董事會授權董事長於盈餘暨資本公積轉增資發行 新股案申報生效後，訂定增資發行新股基準日、現金股利及新股 發放日，及其他相關日期。
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (700 characters) from a listed company (高雄銀) regarding the board's authorization for the chairman to set dates related to capital increase by issuing new shares, cash dividends, and other related dates. It does not contain detailed financial data or a full report but rather informs about corporate actions related to share issuance and dividends. The document is not a full financial report, earnings release, or management discussion. It fits the description of a Share Issue/Capital Change announcement, as it relates to new share issuance and capital increase procedures.
2019-07-18 Chinese
公告高雄銀行股份有限公司總經理退休
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the retirement of the general manager of the company 高雄銀 (Kaohsiung Bank). It includes details about the outgoing general manager, the reason for retirement, and mentions that the company will appoint a new general manager according to company procedures. There is no financial data, no report or presentation attached, and no mention of voting results or legal proceedings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2019-07-16 Chinese
108年7月10日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) information for a specific date (108/07/10) including details about the pledgor, pledgee, and share quantities. It relates to director or insider share transactions involving pledging shares as collateral. This fits the definition of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives. The document is short and factual, listing insider share pledge details, not a full financial report or announcement of voting results or capital changes.
2019-07-11 Chinese

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