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CH BIOTECH R&D CO., LTD. — Investor Relations & Filings

Ticker · 6534 TW Manufacturing
Open in API
Filings indexed 12 across all filing types
Latest filing 2026-04-27 Report Publication Anno…
Country TW Taiwan
Listing TW 6534

About CH BIOTECH R&D CO., LTD.

https://www.chbio.com.tw

CH Biotech R&D Co., Ltd. specializes in the research, development, and production of plant growth regulators, biostimulants, and high-efficiency fertilizers. The company utilizes precise active ingredients to regulate plant genes, aiming to enhance crop yield, improve quality, and strengthen climate resilience. Its portfolio includes professional micronutrient fertilizers and innovative agricultural peptides developed through low-carbon manufacturing processes. Guided by a "One Health" philosophy, the company focuses on sustainable solutions that balance food safety with environmental protection. Through strategic alliances with global distributors, its proprietary formulations are utilized across major markets in North America, South America, and Australia. The company maintains a strong emphasis on R&D to provide high-efficiency, low-carbon inputs that meet the demands of modern, sustainable production.

Recent filings

Filing Released Lang Actions
公告本公司民國115年第一季財務報告董事會召開日期
Report Publication Announcement Classification · 1% confidence The document is a brief corporate disclosure announcing the date of the upcoming board meeting to approve the company’s Q1 financial report. It does not contain the financial report itself but merely notifies shareholders of the timing for publication/approval of that report. This matches the definition of a Report Publication Announcement.
2026-04-27 Chinese
115年年報及股東會資料 — 2026_6534_20260526F13.pdf
AGM Information Classification · 1% confidence The document is titled as the “115th year shareholders’ annual general meeting reference materials” (股東常會議案參考資料), listing meeting time, location and specific proposals to be reported and approved (e.g., business report, audit report, earnings distribution). It serves as the materials presented at an Annual General Meeting rather than the full Annual Report itself or just an announcement. This aligns with the definition of AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6534_20260526FE2.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6534_20260526F02.pdf
AGM Information Classification · 1% confidence The document is titled “股東常會議事手冊” (Shareholders’ Annual General Meeting Handbook) for the company's 115th AGM, contains the meeting agenda, resolutions, and attachments (business report, audit committee report, auditor’s report, financial statements, profit distribution, etc.). It is clearly materials prepared and distributed for an Annual General Meeting rather than the full annual report itself or a mere publication announcement. This matches the “AGM Information” category.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6534_20260526FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual Shareholders’ Meeting, including meeting agenda, proposals, proxy form instructions, and voting procedures. It is sent to shareholders to provide information about the meeting and solicit their votes via proxy or electronic voting. This fits the Proxy Solicitation & Information Statement category, not the AGM presentation materials or report publication.
2026-04-24 English
115年年報及股東會資料 — 2026_6534_20260526F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice for the company’s 115th annual general meeting of shareholders, including the meeting agenda, proxy form (委託書), attendance card, dividend instructions, and instructions for soliciting and returning proxies. These are materials sent to shareholders to provide information and request votes. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 Chinese

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