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JOURDENESS GROUP LIMITED — Investor Relations & Filings

Ticker · 4190 TW Other service activities
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Filings indexed 1,495 across all filing types
Latest filing 2026-04-28 Regulatory Filings
Country TW Taiwan
Listing TW 4190

About JOURDENESS GROUP LIMITED

https://www.jourdeness.com

Jourdeness Group Limited is a comprehensive beauty and biotechnology enterprise specializing in professional skincare, medical aesthetics, and wellness services. The group operates an integrated business model encompassing research and development, manufacturing, retail, and specialized service centers. Its core offerings include professional SPA treatments blending Eastern meridian techniques with Western technology, and "light" medical aesthetic services under the Jourdenwell brand. Jourdeness maintains international-standard R&D laboratories and production facilities, providing OEM and ODM services alongside its proprietary skincare and health food brands. A key asset is the Château de Jourdeness, a large-scale biotechnology park that integrates industrial production with aesthetic tourism. With a focus on high-quality ingredients and rigorous quality control, the group provides customized skin management and holistic beauty solutions to a global market.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_4190_20260529FE2.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_4190_20260529FE1.pdf
AGM Information Classification · 1% confidence The document is a formal notice summoning shareholders to the 2026 Annual Shareholders’ Meeting, with date, venue and detailed AGM agenda items (business report, audit committee report, proposals for dividend distribution, election of directors, etc.). It is not an earnings announcement, a proxy form, or a full annual report, but clearly an AGM meeting notice/agenda. This falls under AGM Information.
2026-04-28 English
115年年報及股東會資料 — 2026_4190_20260529F13.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_4190_20260529F02.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_4190_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice and materials for the Annual General Meeting (AGM), including the meeting agenda, attendance sign‐in card, proxy form, instructions on electronic voting, and solicitation information. These are materials sent to shareholders to provide information about the meeting and request their votes. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or simple announcement.
2026-04-28 Chinese
代子公司佐登妮絲國際股份有限公司依公開發行公司資金貸 與及背書保證處理準則第二十五條第一項第四款之規定公告
Capital/Financing Update Classification · 1% confidence The document is a public disclosure on the Market Observation Post System (公開資訊觀測站) in Taiwan detailing the parent company’s provision of a bank guarantee (endorsement) for its subsidiary’s planned issuance of secured convertible bonds. It specifies guarantee limits, balances, entities, and related financial ratios under the “Public Issuers’ Funds Loan and Guarantee Handling Rules.” This is clearly an update on a financing arrangement (the guarantee backing of debt issuance) rather than a full financial report, AGM material, or earnings release. Therefore, it falls under Capital/Financing Update (CAP).
2026-04-14 Chinese

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