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Kuangli Bio-Tech Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 6431 TW Manufacturing
Open in API
Filings indexed 9 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 6431

About Kuangli Bio-Tech Holdings Co., Ltd.

http://www.kl-holdings.com/

Kuangli Bio-Tech Holdings Co., Ltd. is a biotechnology enterprise specializing in the development, manufacturing, and distribution of skincare and health solutions. The company provides comprehensive OEM and ODM services for a broad range of cosmetic products, including essences, facial masks, lotions, and sunscreens. Beyond its core beauty business, the group has expanded into the precision health sector, focusing on cell therapy research, clinical applications, and anti-aging treatments. By integrating high-tech professional expertise and fostering cross-disciplinary industry-academic collaborations, the company delivers precise health management solutions. Kuangli Bio-Tech maintains a strong commitment to innovation through its dedicated R&D teams and specialized laboratories, aiming to advance the practical application of biotechnology in both the aesthetic and medical fields.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議召開2026年股東常會相關事宜補充公告 -配合電子投票系統，刪除新增及修正字樣
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an announcement by the listed company of its board resolution to convene the 2026 Annual General Meeting, detailing the meeting date, location, agenda items, e‐voting instructions and shareholder proposal/take‐up procedures. This is clearly materials sent to shareholders to inform and solicit votes for an upcoming meeting, which corresponds to the Proxy Solicitation & Information Statement category.
2026-04-28 Chinese
董事會決議不分派股利及資本公積彌補虧損
Notice of Dividend Amount Classification · 1% confidence The text is a formal public disclosure from the company’s board of directors on the dividend resolution for the fiscal year, specifying zero cash and stock dividends and capital reserve usage to cover losses. This matches the category for Notice of Dividend Amount announcements (DIV).
2026-04-27 Chinese
公告本公司董事會決議召開2026年股東常會相關事宜補充公告
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official announcement by the company’s board resolving to convene the 2026 Annual General Meeting, including detailed agenda items, voting procedures, e-voting instructions, proposal topics and nomination details. It is clearly a shareholder meeting notice and information statement sent to shareholders to solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 Chinese
公告本公司董事會通過內部稽核主管任命案
Board/Management Information Classification · 1% confidence The document is an official disclosure by the listed company 光麗-KY announcing a change in senior management: the board approved the appointment of a new internal audit supervisor. This fits the Board/Management Information category (MANG) which covers announcements of changes in the company’s board of directors or senior management.
2026-04-27 Chinese
114年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 1% confidence The document is a detailed announcement of the company’s dividend distribution for the fiscal year (showing board resolution date, shareholders’ meeting date, distributable earnings, cash and stock dividend rates, total amounts, and related charter stipulations). This matches the “Notice of Dividend Amount” category (DIV).
2026-04-27 Chinese
115年3月背書保證與資金貸與
Regulatory Filings Classification · 1% confidence The document is a standalone regulatory disclosure from Taiwan’s Market Observation Post System (‘公開資訊觀測站’) showing monthly loan and guarantee balances for the company and its subsidiaries as of 民國115年03月. It is not a full financial report (Annual/Interim) nor an announcement of a shareholder meeting, M&A, dividends etc. It is a routine regulatory filing of loan/guarantee information, which falls under the generic fallback category “Regulatory Filings” (RNS).
2026-04-10 Chinese

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