Skip to main content
CCSB logo

CCSB — Investor Relations & Filings

Ticker · 1762 ISIN · TW0001762003 TW Manufacturing
Open in API
Filings indexed 1,610 across all filing types
Latest filing 2019-06-12 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
108年年報及股東會資料 — 2019_1762_20190531F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the 108th Annual General Meeting (AGM) of 中化合成生技股份有限公司, held on May 31, 2019. It includes attendance details, chairman's speech, reports on the 107th fiscal year business report, audit committee review, employee and director remuneration, approval of the 107th fiscal year financial statements, dividend distribution, and discussions on amendments to asset acquisition and disposal procedures. The content is typical of AGM minutes, including voting results and detailed discussions on corporate governance matters. There is no indication that this is a full annual report (10-K), audit report (AR), or other types of filings. The document is not a brief announcement but a full meeting record with substantive content. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-12 Chinese
108年年報及股東會資料 — 2018_1762_20190531FE4.pdf
Regulatory Filings
2019-06-12 Chinese
108年年報及股東會資料 — 2019_1762_20190531F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships to each other, including family ties and related parties. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document is not a financial report, management announcement, or voting result, but rather a notification about shareholdings and related parties. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding details, supporting this classification.
2019-06-12 Chinese
108年年報及股東會資料 — 2018_1762_20190531F04.pdf
Regulatory Filings
2019-06-12 Chinese
108年年報及股東會資料 — 2019_1762_20190531FE2.pdf
Regulatory Filings
2019-06-12 Chinese
108年年報及股東會資料 — 2019_1762_20190531F02.pdf
Regulatory Filings
2019-06-12 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.