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B.O.K — Investor Relations & Filings

Ticker · 2836 ISIN · TW0002836004 LEI · 549300DS5HSXU83N7Y88 TW Financial and insurance activities
Filings indexed 1,899 across all filing types
Latest filing 2019-06-27 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
108年年報及股東會資料 — 2019_2836_20190620FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2019 General Shareholders Procedure Manual' for Bank of Kaohsiung and includes detailed agenda items for the 2019 Annual General Meeting (AGM). It contains extensive reporting on the bank's operating performance in 2018, including financial data such as net interest income, net non-interest income, earnings per share, and profitability analysis. It also includes a business plan summary for 2019. The document is comprehensive, with about 15,000 characters, and contains substantive financial data and analysis rather than just an announcement or summary. The content aligns with what is typically found in an Annual Report (10-K equivalent) or a detailed AGM report. However, since it is specifically the agenda and detailed reports for the Annual General Meeting including business reports, audit reports, remuneration reports, and financial statements acknowledgment, it fits best under AGM Information (AGM-R) as it is the official materials and reports shared during the AGM. It is not a standalone annual report filing (10-K) but the AGM materials including reports and proposals for shareholder approval. Therefore, the correct classification is AGM Information (AGM-R).
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2836_20190620F17.pdf
Regulatory Filings
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2836_20190620FE1.pdf
AGM Information Classification · 95% confidence The document is a notification for the 2019 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, amendments to company articles, and procedural matters. The content is typical of materials shared to inform shareholders about the upcoming AGM and what will be discussed or voted on. The document length is short (1936 characters) and it does not contain actual financial statements or detailed financial analysis, but rather an announcement of the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report or other filings.
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2836_20190620F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the 108th Annual General Meeting (AGM) of Kaohsiung Bank Co., Ltd. It includes the meeting date, location, agenda items such as reports, approvals, discussions, dividend distribution, proxy forms, and instructions for shareholders. There is no actual financial statement or report content, but rather the meeting notice, proxy forms, and instructions for shareholders to attend and vote. The document length is under 5,000 characters and it is clearly an AGM meeting notice and related materials, not the full annual report or financial statements. Therefore, the document fits the category of AGM Information (AGM-R).
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2836_20190620F13.pdf
Regulatory Filings
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2836_20190620F02.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and report for the 108th Annual General Meeting (AGM) of Kaohsiung Bank, including the 107th fiscal year business report, audit committee review report, employee and director remuneration report, and other corporate governance matters. It contains extensive financial data, business results, audit opinions, and corporate governance policies. The presence of the audit committee's review report and the detailed financial statements indicates this is the full Annual Report document rather than just an announcement or summary. The document length (15,000 characters) and content depth confirm it is not a brief announcement or presentation. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-06-27 Chinese

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