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LIWANLI — Investor Relations & Filings

Ticker · 3054 ISIN · TW0003054003 TW Wholesale and retail trade
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Filings indexed 1,630 across all filing types
Latest filing 2025-06-10 Regulatory Filings
Country TW Taiwan
Listing TW 3054

About LIWANLI

https://www.liwanli.com.tw

Liwanli Innovation Co., Ltd. is a technology-driven enterprise that transitioned from its origins in mobile multimedia and storage solutions into the biotechnology and healthcare sectors. Originally established in 1991, the company underwent a strategic rebranding in 2015 to focus on the research, development, and distribution of health supplements and nutritional products. Its core operations involve the creation of patented formulas and the application of innovative R&D techniques to meet consumer wellness needs. The company leverages extensive industry-university collaborations and maintains advanced laboratory facilities to ensure the scientific integrity of its product offerings. In addition to its primary focus on biotechnology and health products, the company continues to engage in the sale of electronic components and consumer electronics, emphasizing a philosophy of precision and nutritional excellence.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2024_3054_20250527F04.pdf
Regulatory Filings
2025-06-10 Chinese
114年年報及股東會資料 — 2025_3054_20250527F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and materials for a shareholders' meeting (Annual General Meeting) of a company, including the meeting procedures, reports, approval items, discussion items, election items, and other proposals. It contains the 113th fiscal year business report, audit committee review report, individual director remuneration details, amendments to board meeting rules, financial statements with auditor's reports, and company charter amendments. The presence of detailed meeting agenda, reports, and attachments related to the AGM strongly indicates this is an AGM Information filing. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2025-06-10 Chinese
114年年報及股東會資料 — 2025_3054_20250527FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2025 Annual General Shareholders’ Meeting Meeting Handbook' and contains detailed agenda items for the AGM, including business reports, audit committee review reports, remuneration statements, amendments to board procedures, financial statements, election of directors, and other shareholder meeting materials. It includes attachments such as the business report, audit reports, financial statements, remuneration statements, and governance documents. The content is comprehensive and directly related to the Annual General Meeting, providing materials and information to shareholders for the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a standalone annual report or financial report but rather the meeting handbook for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2025-06-10 Chinese
114年年報及股東會資料 — 2025_3054_20250527F02.pdf
Regulatory Filings
2025-06-10 Chinese
114年年報及股東會資料 — 2025_3054_20250527FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Liwanli Innovation Co., Ltd. 2025 Annual General Shareholders Meeting' and outlines the agenda and resolutions to be considered at the upcoming annual general meeting (AGM). It includes details such as the date, location, reported matters, ratification items, election matters, and voting instructions. There is no detailed financial data or full report content included; rather, it is an announcement or notice about the AGM and its agenda. The document length is relatively short (2106 characters), and it serves as an informational notice for shareholders about the meeting rather than the meeting materials or reports themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2025-06-10 Chinese
114年年報及股東會資料 — 2025_3054_20250527F01.pdf
AGM Information Classification · 95% confidence The document is a notice for the 114th Annual General Meeting (AGM) of the company 立萬利創新股份有限公司. It includes details such as the meeting date, location, agenda items including reports, approvals, discussions, elections, and other shareholder meeting procedural information. It also contains proxy forms and instructions for shareholders to attend or vote. There is no financial data or report content itself, but rather an invitation and materials related to the AGM meeting. The document length is 4235 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-06-10 Chinese

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