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GKB — Investor Relations & Filings

Ticker · 1707 ISIN · TW0001707008 TW Manufacturing
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Filings indexed 2,128 across all filing types
Latest filing 2023-06-06 Audit Report / Informat…
Country TW Taiwan
Listing TW 1707

About GKB

http://www.grapeking.com.tw

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
112年年報及股東會資料 — 2023_1707_20230531F02.pdf
Audit Report / Information Classification · 95% confidence The document contains an audit report section titled '會計師查核報告' (Auditor's Report) for the fiscal years ending December 31, 2021 and 2022 (民國111年及110年). It includes detailed auditor opinions, key audit matters, management responsibilities, and financial statements such as balance sheets and income statements. The presence of an auditor's opinion, key audit matters, and detailed financial data indicates this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit findings, not just a notice or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2023-06-06 Chinese
112年年報及股東會資料 — 2023_1707_20230531F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and materials related to the Annual General Meeting (AGM) of 葡萄王生技股份有限公司 (Grape King Bio Ltd.) for the year 112 (Taiwan calendar year, corresponding to 2023). It includes information about the meeting date, location, agenda items such as the 111年度營業報告 (business report for the year 111), financial statements approval, dividend distribution, shareholder attendance and proxy forms, and instructions for shareholders. There is no actual financial data or report content, but rather the meeting notice, proxy forms, and instructions for shareholders to participate and vote. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is about 5955 characters, which is consistent with a detailed AGM notice and materials rather than a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-06 Chinese
112年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows changes in shareholdings, types of shares held, and other related data. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of this being a full financial report, earnings release, or regulatory announcement. The document is a report of personal share transactions by company directors and executives, which matches the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2023-06-01 Chinese
112年05月董事會成員及持股
Director's Dealing Classification · 100% confidence The document is a detailed tabulation of shareholdings by company insiders, including directors and senior management, showing their current and initial shareholdings, pledged shares, and related party holdings. It is a disclosure of insider shareholdings and changes, typical of a Director's Dealing report. The document length is short (2880 characters), and it contains no financial statements or management discussion. It is not an announcement of a report publication but a direct disclosure of insider shareholdings. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-06-01 Chinese
公告本公司董事長訂定除息基準日相關事宜
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (823 characters) from a company regarding the declaration of an ex-dividend date and related dividend payment details. It includes specific dates for ex-dividend trading, record dates, and dividend payment amounts. There is no detailed financial data, analysis, or comprehensive report content. The document is clearly an announcement about dividend amounts and payment dates, fitting the definition of a Notice of Dividend Amount (DIV).
2023-05-31 Chinese
公告本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement (635 characters) from a company (1707 葡萄王) reporting the important resolutions from its Annual General Meeting (股東常會). It lists decisions such as approval of earnings distribution, approval of business report and financial statements, and amendments to shareholder meeting rules. There is no full report or detailed financial data included, only a summary of meeting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is not a full Annual Report or Management Report, nor is it a Proxy Solicitation or AGM presentation. The short length and content confirm it is a voting results announcement.
2023-05-31 Chinese

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