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GKB — Investor Relations & Filings

Ticker · 1707 ISIN · TW0001707008 TW Manufacturing
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Filings indexed 2,129 across all filing types
Latest filing 2022-06-07 AGM Information
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
111年年報及股東會資料 — 2022_1707_20220527F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on May 27, 2022 (Republic of China year 111). It includes attendance details, reports presented, approval of the annual business report and financial statements for the fiscal year 110 (2021), dividend distribution approval, and amendments to company bylaws and asset acquisition/disposal procedures. The presence of voting results for multiple agenda items and detailed discussions on company governance and financial matters indicate this is a comprehensive meeting record. The document is not merely an announcement or a brief summary but contains substantive content related to the annual general meeting, including financial reports and resolutions. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-07 Chinese
111年年報及股東會資料 — 2021_1707_20220527FE4.pdf
Annual Report Classification · 95% confidence The document contains detailed sections typical of a comprehensive yearly report, including a letter to shareholders, company profile, corporate governance, capital and shares, operations profile, and other extensive disclosures. It references the latest financial statements certified by CPAs and includes detailed corporate governance and remuneration information. The length of the document (15,000 characters) and the depth of content indicate it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-06-07 Chinese
111年年報及股東會資料 — 2022_1707_20220527F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a table listing the top ten shareholders and their relationships, including shareholding percentages and familial or related party connections. This type of information is typically part of disclosures related to major shareholding notifications or shareholder structure. The document is short (842 characters) and does not contain financial statements or detailed report content. It is not an announcement of voting results, board changes, or financial results. The content aligns best with a Major Shareholding Notification, which reports changes or details about significant share ownership levels.
2022-06-07 Chinese
111年年報及股東會資料 — 2021_1707_20220527F04.pdf
Regulatory Filings
2022-06-07 Chinese
111年年報及股東會資料 — 2022_1707_20220527FE5.pdf
AGM Information Classification · 95% confidence The document is titled '2022 Shareholders Meeting Handbook' and includes detailed agenda items for the 2022 Annual General Meeting (AGM) of Shareholders of Grape King Bio Ltd. It contains sections such as Meeting Agenda, Report Items (including the 2021 Business Report, Audit Committee's Review Report, and Remuneration Distribution), Matters for Ratification (including adoption of the 2021 Business Report and Financial Statements, and profit distribution), and Matters for Discussion (including amendments to Articles of Incorporation and Procedures for Acquisition and Disposal of Assets). The content is typical of materials prepared and distributed for an AGM, including reports and proposals to be discussed and voted on at the meeting. The document is not a standalone annual report or financial statement but rather the handbook or materials for the AGM itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2022-06-07 Chinese
111年年報及股東會資料 — 2022_1707_20220527FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2022 Shareholders Meeting Handbook' and includes detailed agenda items for the 2022 Annual General Meeting (AGM) of Shareholders of Grape King Bio Ltd. It contains sections such as Meeting Agenda, Report Items (including the 2021 Business Report, Audit Committee's Review Report, and Remuneration Distribution), Matters for Ratification (including adoption of the 2021 Business Report and Financial Statements), and Matters for Discussion (including amendments to Articles of Incorporation and Procedures for Acquisition and Disposal of Assets). The content is typical of materials prepared and distributed for an AGM, including reports and proposals to be discussed and voted on during the meeting. The document is not a standalone annual report or financial statement but rather the handbook or materials for the AGM itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2022-06-07 Chinese

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