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BONRAYBIO — Investor Relations & Filings

Ticker · 6955 ISIN · TW0006955008 TW Manufacturing
Open in API
Filings indexed 24 across all filing types
Latest filing 2026-04-27 Annual Report
Country TW Taiwan
Listing TW 6955

About BONRAYBIO

https://www.bonraybio.com

Bonraybio Co., Ltd. specializes in providing comprehensive male infertility solutions through its proprietary LensHooke® brand. The company develops high-precision medical devices and consumables designed to enhance global reproductive healthcare. Its core product portfolio includes automated sperm quality analyzers, sperm DNA fragmentation test kits, and advanced sperm separation systems. Leveraging extensive expertise in medical equipment development, Bonraybio integrates micro-optical technology with artificial intelligence and deep learning algorithms to deliver standardized and efficient diagnostic results. The company achieved a significant milestone by securing FDA clearance for the world's first AI-powered sperm DNA fragmentation test. With a global distribution network spanning over 50 countries, Bonraybio focuses on improving clinical workflows and diagnostic accuracy in the field of male reproductive medicine.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2025_6955_20260520FE4.pdf
Annual Report Classification · 100% confidence The document is explicitly titled '2025 Annual Report' for Bonraybio Co., Ltd. It contains comprehensive sections including a letter to shareholders, corporate governance reports, financial performance analysis, and appendices containing the consolidated and individual financial reports for the fiscal year 2025. It meets all the criteria for a full annual report. FY 2025
2026-04-27 English
115年年報及股東會資料 — 2025_6955_20260520F04.pdf
Annual Report Classification · 100% confidence The document is titled '一一四年度 年報' (2025 Annual Report) for '邦睿生技股份有限公司' (Bonraybio Co., Ltd.). It contains comprehensive sections including a letter to shareholders, corporate governance reports, financial performance analysis, and appendices containing the full audited financial statements. This structure and content align perfectly with the definition of an Annual Report (10-K). FY 2025
2026-04-27 Chinese
115年年報及股東會資料 — 2026_6955_20260520FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2026 Annual Shareholders’ Meeting Meeting Handbook' for BONRAYBIO CO., LTD. It contains detailed agenda items, report items, proposed resolutions, discussion items, and attachments including the 2025 Business Report, Audit Committee Review Report, Directors’ Remuneration, Sustainability and Corporate Governance amendments, Independent Auditors’ Report and Financial Statements, Earnings Distribution Table, and other governance documents. The content is comprehensive and clearly prepared for the Annual General Meeting (AGM) to be held on May 20, 2026. The presence of meeting procedures, agenda, reports, and resolutions indicates this is the official meeting material shared with shareholders for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not just an announcement or a brief summary but a full handbook for the AGM, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-17 Chinese
115年年報及股東會資料 — 2026_6955_20260520F13.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting handbook for the Annual General Meeting (AGM) of BONRAYBIO CO., LTD. It includes detailed agenda items typical of an AGM such as opening procedures, reports, approvals, discussions, and other motions. The content includes the business report, audit committee report, remuneration distribution, dividend distribution, sustainability policies, governance practices, and financial statements attachments. The document is comprehensive and contains the full materials and reports presented at the AGM, not just an announcement or summary. The length is substantial (15,000 characters), and it includes detailed financial and operational information, consistent with AGM Information filings. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-17 Chinese
115年年報及股東會資料 — 2026_6955_20260520F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and handbook for the Annual General Meeting (AGM) of Bonraybio Co., Ltd. It includes the meeting date, location, agenda items such as reports, approvals, discussions, and attachments including the business report, audit committee report, remuneration details, sustainability policies, governance codes, and audited financial statements for the fiscal year 114 (which corresponds to the previous year). The document contains comprehensive materials typically presented and discussed at an AGM, including financial reports, dividend distribution, board remuneration, sustainability and governance updates, and procedural rules. The presence of detailed meeting procedures, agenda, and attachments for shareholder review strongly indicates this is an AGM Information document rather than the full annual report or audit report itself. The document length (15,000 characters) and content depth support this classification. Therefore, the filing type is AGM Information (AGM-R).
2026-04-17 Chinese
115年年報及股東會資料 — 2026_6955_20260520FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2026 Annual Shareholders' Meeting of BONRAYBIO CO., LTD. It includes the meeting time, venue, agenda items such as business reports, audit committee review, proposals for earnings distribution, amendments to governance principles, and other shareholder meeting procedures. The document does not contain actual financial statements or detailed financial data but rather serves as an announcement and agenda for the upcoming AGM. The document length is short (1600 characters), consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-17 Chinese

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