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CHLITINA HOLDING LIMITED — Investor Relations & Filings

Ticker · 4137 TW Manufacturing
Open in API
Filings indexed 2,358 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 4137

About CHLITINA HOLDING LIMITED

http://www.chlitinaholding.com/

Chlitina Holding Limited specializes in the research, development, manufacturing, and distribution of professional beauty and skincare products. Operating primarily through its flagship brand, CHLITINA, the company provides tailored skincare solutions and specialized beauty courses. Its business model encompasses an extensive network of franchise and direct retail locations, complemented by a growing presence in e-commerce and medical aesthetics. The company focuses on delivering integrated beauty services, leveraging proprietary formulations and a robust supply chain to serve the Asian market. Strategic expansion efforts include the development of anti-aging technologies, biomedical applications, and daily-use consumer products. By combining product innovation with a comprehensive service platform, the organization maintains a significant position in the professional beauty and wellness sector.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季合併財務報告董事會召開日期
Regulatory Filings
2026-04-30 Chinese
114年第4季財務報告書 — 202504_4137_AIA.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_4137_20260529FE5.pdf
Regulatory Filings
2026-04-27 Chinese
115年年報及股東會資料 — 2026_4137_20260529F17.pdf
Major Shareholding Notification Classification · 1% confidence The document is a listing of the company’s top ten shareholders as of a record date, detailing share counts, percentages, and related-party relationships. This type of required disclosure of major shareholdings aligns with a Major Shareholding Notification.
2026-04-27 Chinese
115年年報及股東會資料 — 2026_4137_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is the official agenda and accompanying materials (business report, audit committee review, financial statements, earnings distribution proposals, amendments to procedures, etc.) for the 2026 Regular Shareholders Meeting. It contains the procedural agenda, items to be reported, approved, and discussed, along with annexes for reports and financial statements, which clearly identifies it as materials distributed for an Annual General Meeting. This aligns precisely with the definition of AGM Information (AGM-R).
2026-04-27 English
115年年報及股東會資料 — 2026_4137_20260529F02.pdf
AGM Information Classification · 1% confidence The document is clearly the official ‘股東常會議事手冊’ (Annual General Meeting handbook) for Chlitina Holding Limited’s 115th Annual General Meeting. It contains the meeting agenda, procedural steps, and attachments such as the annual business report, audit committee report, related-party transaction report, audited financial statements, dividend distribution table, and other governance documents. It is neither a stand-alone financial report (10-K or IR), nor a proxy solicitation notice (PSI) in the strict sense of a proxy form, nor an earnings release. It is the informational packet and materials presented at the AGM itself, matching the definition for “AGM Information (Code: AGM-R).”
2026-04-27 Chinese

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