Skip to main content
L

Luo Lih-Fen Holding Co., Ltd. — Investor Relations & Filings

Ticker · 6666 TW Manufacturing
Open in API
Filings indexed 17 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 6666

About Luo Lih-Fen Holding Co., Ltd.

https://www.luolihfen.com/

Luo Lih-Fen Holding Co., Ltd. is a specialized provider of facial beauty and skincare solutions, integrating research, development, manufacturing, and sales. The company focuses on high-quality skincare products developed through scientific and biotechnological innovation. Its business model encompasses distributor management, professional personnel training, and the operation of direct-chain beauty centers. Offerings include professional-grade facial care products, medical beauty integration, high-end preventive medicine, and health management consulting services. The company also provides professional skincare education and OEM manufacturing services. Leveraging over 30 years of clinical experience, the company emphasizes the fusion of medical expertise with beauty technology, collaborating with academic and biotechnological institutions to incorporate patented active ingredients and data-driven formulations into its product lines to address diverse skin health needs.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季財務報告董事會召開日期
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_6666_20260529FE2.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6666_20260529F02.pdf
Regulatory Filings
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6666_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2026 Annual Shareholders’ Meeting, outlining the time, venue, detailed agenda items (reporting, discussion, elections), and proposals for dividend allocation. It is sent to shareholders to inform and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials provided to shareholders to request votes and information for an upcoming meeting.
2026-04-28 English
115年年報及股東會資料 — 2026_6666_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2026 Annual General Meeting, including the meeting agenda, proxy form (委託書), attendance card, voting instructions, and related procedural details sent to shareholders to solicit votes. This matches the definition of a Proxy Solicitation & Information Statement rather than being the AGM presentation itself or a simple meeting announcement.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6666_20260529F13.pdf
AGM Information Classification · 1% confidence The document is a set of reference materials and detailed proposals for the 2026 annual general shareholders’ meeting, including business report and financial statements review, dividend distribution, amendments to the Articles of Incorporation, director nominations, and other AGM agenda items. This matches the definition of AGM Information (AGM-R).
2026-04-28 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.