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EXCELSIOR — Investor Relations & Filings

Ticker · 4104 ISIN · TW0004104005 TW Human health and social work activities
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Filings indexed 1,662 across all filing types
Latest filing 2021-08-10 Regulatory Filings
Country TW Taiwan
Listing TW 4104

About EXCELSIOR

www.excelsiormedical.com.tw

Excelsior Medical Co., Ltd. is a comprehensive medical service provider specializing in the distribution and integration of medical equipment and healthcare solutions. Originally established as a distributor of hemodialysis consumables, the company has evolved into a diversified healthcare group. Its core business activities encompass the supply of specialized medical products, including hemodialysis and plasma exchange systems, blood bags, artificial stoma products, and scar care solutions. Beyond clinical equipment, the company provides hospital management services and operates in sectors such as respiratory therapy, ophthalmology, rehabilitation, and long-term care. Excelsior Medical also distributes premium health appliances and medical aesthetic products, catering to both professional medical institutions and consumer markets. By integrating innovative technologies with systematic management, the company delivers customized healthcare solutions.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2020_4104_20210622F04.pdf
Regulatory Filings
2021-08-10 Chinese
110年年報及股東會資料 — 2021_4104_20210622FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for a shareholders' meeting scheduled for June 22, 2021. It outlines the agenda items including reports, proposals, discussions, and other business to be conducted at the meeting. It also includes procedural details such as voting methods and proxy solicitation information. The content is typical of a meeting notice or materials related to an Annual General Meeting (AGM). There is no detailed financial data or full report included, only an announcement and agenda for the meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 4524 characters, which is consistent with a meeting notice rather than a full report.
2021-08-10 Chinese
110年年報及股東會資料 — 2021_4104_20210622F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a detailed table listing the top ten shareholders as of a specific date, including their shareholdings, relationships among shareholders, and notes on shareholding percentages. It focuses on ownership structure and related party relationships among major shareholders. There is no indication of financial statements, management discussion, earnings data, or regulatory announcements. The content aligns with a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders.
2021-08-10 Chinese
110年年報及股東會資料 — 2021_4104_20210622FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Handbook for the 2021 Annual Meeting of Shareholders' and includes detailed agenda items for the Annual General Meeting (AGM) such as the chairman's address, business reports, audit committee review, financial statements, proposals for adoption of financial statements and earnings distribution, and other shareholder meeting procedural details. It contains attachments like the business report, audit committee's review report, and financial reports, all typical materials prepared for an AGM. The document is comprehensive and clearly intended as materials for the Annual General Meeting rather than a standalone annual report or earnings release. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting materials, not just an announcement or a brief summary.
2021-08-10 Chinese
110年年報及股東會資料 — 2021_4104_20210622F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "股東常會 議事手冊" which translates to "Annual General Meeting (AGM) Meeting Handbook". It includes detailed agenda items for the shareholders' meeting, such as opening procedures, chairman's speech, reports, approvals, discussions, and adjournment. It also contains appendices with company bylaws, business reports, audit committee review reports, financial statements, and other governance-related documents. The content is consistent with materials prepared and distributed for an Annual General Meeting to shareholders, including meeting rules, financial reports summaries, and voting matters. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains the actual meeting handbook, not just an announcement or notice. Therefore, the correct classification is AGM-R with high confidence.
2021-08-10 Chinese
110年年報及股東會資料 — 2021_4104_20210622F13.pdf
Annual Report Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 佳醫健康事業股份有限公司 for the fiscal year 109 (2020). It includes detailed financial statements such as individual and consolidated income statements, cash flow statements, balance sheets, and auditor's report with audit opinions. The document also contains management discussion on business results, future plans, and dividend distribution proposals. The presence of comprehensive financial data, audit report, and business review indicates this is the full Annual Report for the fiscal year 109. The document length is 15,000 characters, which is consistent with a full report rather than a brief announcement or presentation. Therefore, the filing type is Annual Report (10-K). FY 2020
2021-08-10 Chinese

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