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KL — Investor Relations & Filings

Ticker · 6431 ISIN · KYG532651075 TW Manufacturing
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Filings indexed 30 across all filing types
Latest filing 2026-05-12 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 6431

About KL

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
115年年報及股東會資料 — 2026_6431_20260128F01.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a detailed notice (“開會通知書”) for the company’s 2026 first extraordinary shareholders’ meeting, including meeting agenda, proxy instructions, attendance and voting procedures. This is a solicitation/information statement sent to shareholders to request votes at a meeting, which matches the Proxy Solicitation & Information Statement category (PSI).
2026-05-12 Chinese
115年年報及股東會資料 — 2026_6431_20260612FE2.pdf
AGM Information Classification · 95% confidence The document is a comprehensive handbook for the 2026 Annual Meeting of Shareholders, containing the meeting agenda, procedures, reports for ratification, attachments of financial statements, audit committee review reports, business reports, and corporate charter amendments. It is clearly material prepared for and to be presented at the Annual General Meeting. This fits the definition of AGM Information (AGM-R).
2026-05-12 English
115年年報及股東會資料 — 2026_6431_20260612F13.pdf
AGM Information Classification · 90% confidence The document is titled “2026年股東常會 議事手冊” and contains the full agenda, reports, financial statements, committee review, and charter amendments as attachments for the June 12, 2026 Annual Shareholders’ Meeting. It is a meeting handbook distributed at the AGM, not the standalone annual report or proxy statement. Therefore, it is classified as AGM Information.
2026-05-12 Chinese
115年年報及股東會資料 — 2026_6431_20260612F02.pdf
AGM Information Classification · 85% confidence The document is a detailed "議事手冊" (meeting handbook) for the company’s 2026 Annual General Meeting (股東常會), containing the AGM agenda, procedural items, reports (including the 2025 business report, audit committee review, full financial statements, loss compensation schedule, and proposals for charter amendments), and supporting attachments used during the AGM. This aligns with the definition of AGM Information (AGM-R) — materials shared at the Annual General Meeting. It is not merely a notice or proxy solicitation nor a standalone annual or interim report, but the actual meeting materials for the AGM.
2026-05-12 Chinese
115年年報及股東會資料 — 2026_6431_20260612FE1.pdf
AGM Information Classification · 89% confidence The document is titled “2026 Annual General Meeting (Summary Translation)” and contains details on the meeting form, time, venue, agenda items (reports, ratification matters, discussion proposals), and share registration suspension. It is clearly materials shared in advance of an AGM, constituting AGM information rather than results or post-meeting filings.
2026-05-12 English
115年年報及股東會資料 — 2026_6431_20260612F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is clearly a notice to shareholders for the 2026 Annual General Meeting, containing the meeting agenda, proxy voting instructions, deadlines, proxy forms, and e-voting details. This type of pre-meeting information and proxy solicitation falls squarely under “Proxy Solicitation & Information Statement” (PSI).
2026-05-12 Chinese

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