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CCSB — Investor Relations & Filings

Ticker · 1762 ISIN · TW0001762003 TW Manufacturing
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Filings indexed 1,608 across all filing types
Latest filing 2022-06-07 AGM Information
Country TW Taiwan
Listing TW 1762

About CCSB

www.ccsb.com.tw

Chunghwa Chemical Synthesis & Biotech Co., Ltd. (CCSB) is a specialized manufacturer of Active Pharmaceutical Ingredients (APIs) with a history dating back to 1964. The company focuses on the research, development, and large-scale production of high-quality APIs, particularly in the therapeutic areas of oncology, antifungal treatments, and immunosuppressants. CCSB offers a broad service portfolio that includes cGMP-compliant contract manufacturing and toll manufacturing. By leveraging advanced chemical synthesis and biotechnology platforms, the company provides tailored solutions to global pharmaceutical partners. CCSB adheres to rigorous international quality standards and environmental, health, and safety protocols, ensuring the reliable supply of critical medicinal components for the global healthcare market.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_1762_20220525F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) for the year 111 (Taiwan calendar year, corresponding to 2022-2023). It includes the meeting date, location, agenda items such as approval of the annual business report, financial statements, dividend distribution, amendments to the articles of incorporation, election of directors, and other shareholder meeting matters. It also contains proxy forms, voting instructions, dividend payment instructions, and information about private placement of shares or convertible bonds to be approved at the AGM. The document is not a full annual report or financial statement but rather the official meeting notice and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters and contains substantive content related to the AGM, not just an announcement of a report publication or a brief notice. Hence, the classification is AGM-R with high confidence.
2022-06-07 Chinese
110年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed announcement of dividend distribution information for a company, including dividend amounts, dates, and related notes. It does not contain a full financial report or earnings summary but focuses specifically on dividend amounts and payment details. The document length is relatively short (1968 characters) and it is clearly about dividend distribution details rather than a full report or announcement of a report publication. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-05-25 Chinese
公告本公司董事會通過委任第五屆薪資報酬委員會委員。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the composition of the company's Compensation Committee, specifically the appointment of new members and expiration of terms. It includes names, roles, and effective dates of the changes. There is no financial data, no report attached or referenced, and no mention of earnings or other financial results. This fits the category of Board/Management Information, as it relates to changes in the company's board committees and management structure.
2022-05-25 Chinese
公告本公司董事長選任。
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the appointment of the company's chairman, including details about the old and new chairman and the reason for the change (term expiration). It does not contain financial data, audit information, or report content. It is clearly about a change in senior management or board position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2022-05-25 Chinese
公告本公司審計委員會委員任期屆滿異動。
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members due to term expiration. It lists old and new members, their titles, and effective dates. There is no financial data, no report attached or referenced, and it concerns management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not financial results or reports.
2022-05-25 Chinese
公告本公司股東常會決議解除董事及其代表人競業禁止之限制。
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (1762 中化生) regarding a resolution passed at a shareholders' meeting (股東常會) to lift restrictions on competition prohibitions for certain directors and their representatives. It details the names, titles, and permitted competitive activities of the directors, the voting results, and other related information. The document is short (2044 characters) and focuses on a specific board-related decision made at a shareholders' meeting. It is not a full report like an Annual Report or Interim Report, nor is it a financial statement or earnings release. It is not a proxy solicitation or voting results announcement but rather an announcement about a board-related resolution. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2022-05-25 Chinese

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