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GKB — Investor Relations & Filings

Ticker · 1707 ISIN · TW0001707008 TW Manufacturing
Filings indexed 2,128 across all filing types
Latest filing 2024-02-26 AGM Information
Country TW Taiwan
Listing TW 1707

Grape King Bio Ltd. is a biotechnology firm specializing in the research, development, and production of health supplements and functional beverages. Established in 1969, the company has evolved into a prominent provider of probiotics, energy drinks, and nutritional products tailored for diverse age groups. It operates a dedicated Biotech Research Institute staffed by over 160 specialists, focusing on proprietary fermentation technology and innovative formulations that have garnered over 170 international awards. The company offers a comprehensive one-stop OEM/ODM platform, providing integrated manufacturing services across various dosage forms. Guided by the philosophy of "Technology, Health, and Hope," Grape King Bio serves global markets through its own brands and strategic subsidiaries, emphasizing high-quality standards and advanced biotechnological applications to enhance consumer well-being.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議召開113年股東常會
AGM Information Classification · 95% confidence The document is a public announcement from a company (1707 葡萄王) regarding the board of directors' resolution to convene the 113th Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other matters. The document is short (1021 characters) and serves as a notice of the AGM rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. Given the nature and content, the classification is AGM Information with high confidence.
2024-02-26 Chinese
代本公司重要子公司上海葡萄王企業有限公司 公告董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company about a board resolution regarding dividend distribution, specifically stating that no dividends will be paid. It includes the board meeting date and dividend decision but does not contain financial statements or detailed financial data. The document length is only 496 characters, indicating it is a brief announcement rather than a full report. This fits the category of Notice of Dividend Amount (DIV), as it relates to dividend decisions made by the board.
2024-02-26 Chinese
代本公司重要子公司英屬維京群島葡萄王國際投資有限公司 公告董事會決議股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company about a board resolution regarding dividend distribution, specifically stating that no dividends will be distributed. It includes the board meeting date and dividend decision details. The document length is only 502 characters, indicating it is a brief announcement rather than a full report. It does not contain financial statements or detailed analysis. Therefore, it fits the category of Notice of Dividend Amount (DIV), as it relates to dividend decisions made by the board.
2024-02-26 Chinese
代本公司重要子公司葡眾企業股份有限公司 公告董事會決議對關係人之捐贈事宜
Regulatory Filings Classification · 95% confidence The document is a short announcement (664 characters) from a company (1707 葡萄王) disclosing a board resolution regarding a donation to a related party. It includes details such as the donation amount, recipient, and the date of the board decision. There is no financial report, audit, or detailed management discussion. The content fits the category of a regulatory announcement about a board decision related to related-party transactions, which does not fall under financial reports or management reports. It is not a full report but a regulatory disclosure. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-02-20 Chinese
代本公司重要子公司葡眾企業股份有限公司 公告董事會決議召開113年股東常會
AGM Information Classification · 95% confidence The document is a public announcement from a company (1707 葡萄王) regarding the board resolution to convene the 113th Annual General Meeting (AGM) of shareholders. It includes details such as the date of the board resolution, the date and location of the AGM, agenda items including reports, approvals, elections, and other matters. The document is short (877 characters) and serves as a notice of the AGM meeting and its agenda rather than the actual AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2024-02-20 Chinese
代本公司重要子公司葡眾企業股份有限公司 公告董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company about a board resolution regarding dividend distribution, specifying the dividend amount per share and the date of the board decision. It does not contain detailed financial statements or comprehensive report content. The key phrase is '董事會決議股利分派' (board resolution on dividend distribution) and the mention of dividend amount. This fits the category of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend announcement, not a full report or other filing type.
2024-02-20 Chinese

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