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O-Bank — Investor Relations & Filings

Ticker · 2897 ISIN · TW0002897006 LEI · 54930060IU46JWRHN675 TW Financial and insurance activities
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Filings indexed 1,877 across all filing types
Latest filing 2023-07-05 AGM Information
Country TW Taiwan
Listing TW 2897

About O-Bank

www.o-bank.com

Industrial Bank of Taiwan Co., Ltd., rebranded as O-Bank Co., Ltd., is a financial institution that transitioned from a specialized corporate bank to a digital-native commercial bank. The company provides a comprehensive range of financial products and services tailored for both corporate and individual clients. Its corporate banking division focuses on credit facilities, deposits, foreign exchange, international finance, and project advisory. In the retail sector, the bank offers personal loans, mortgages, wealth management, fund investments, and insurance services. As a pioneer in digital banking, the organization emphasizes technology-driven solutions to enhance accessibility and efficiency. Core business activities include specialized financial advisory, debt management, and the provision of integrated digital platforms for modern banking needs.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2897_20230616F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a shareholders' meeting (股東常會) of 王道商業銀行股份有限公司. It includes the meeting date, location, agenda items such as reports on the previous fiscal year, dividend distribution, amendments to company bylaws, election of directors, and proxy voting instructions. The document also contains instructions for electronic voting and video participation, proxy forms, and dividend payment details. The content is consistent with materials typically distributed to shareholders ahead of an Annual General Meeting (AGM). There is no indication that this is the full annual report or financial statements, nor is it a transcript or earnings release. It is not a simple announcement but rather the official meeting notice and related shareholder materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (7,864 characters) supports that it is a full meeting notice and materials, not just a brief announcement.
2023-07-05 Chinese
112年年報及股東會資料 — 2023_2897_20230616FE1.pdf
AGM Information Classification · 100% confidence The document is titled 'Notice of 2023 Annual General Meeting of Shareholders' and contains detailed information about the agenda, proposals, election of directors, dividend distribution, voting procedures, and other matters related to the upcoming Annual General Meeting (AGM) of O-Bank Co., Ltd. It includes instructions for shareholders on how to attend, vote, and participate via a visual communication platform. The document does not contain financial statements or detailed financial performance data but rather serves as a formal notice and summary of the AGM agenda and procedures. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2023-07-05 Chinese
112年年報及股東會資料 — 2023_2897_20230616FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'The shareholders meeting agenda handbook of 2023 General Shareholders Meeting' for O-Bank Co., Ltd. It contains detailed agenda items for the 2023 General Shareholders Meeting, including business reports, audit committee reports, financial statements, remuneration policies, amendments to corporate governance documents, election of directors, and other shareholder meeting procedural matters. The content is typical of materials prepared for an Annual General Meeting (AGM), including reports and proposals to be discussed and ratified by shareholders. The document is not a full annual report (10-K) or audit report (AR) but rather the agenda and supporting materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting materials, not just an announcement or a brief summary. Confidence is high due to the explicit references to the AGM and detailed agenda items.
2023-07-05 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 100% confidence The document contains detailed data and descriptions related to environmental, social, and governance (ESG) factors, including greenhouse gas emissions, energy management, water resource management, waste management, employee welfare, and board composition. It includes specific metrics, targets, and policies related to sustainability and corporate social responsibility. There is no indication that this is an announcement or a brief summary; rather, it is a substantive report on ESG performance. Therefore, the document fits the category of Environmental & Social Information (SR).
2023-06-30 Chinese
王道商業銀行董事會決議甲種特別股股息配息基準日 及停止轉換事宜
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the board of directors of Wangdao Bank regarding the dividend distribution date and the suspension of conversion rights for a specific class of preferred shares. It includes details such as the dividend amount, ex-dividend date, record date, suspension period, and cash dividend payment date. The content is focused on dividend declaration and related shareholder information, not a full financial report or earnings release. It is not a report publication announcement or a certification. Therefore, the document fits the category of Notice of Dividend Amount (DIV). The document length is short and specific to dividend details, confirming the classification.
2023-06-29 Chinese
王道商業銀行董事會決議普通股現金股利配發基準日
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (929 characters) from a listed company (Wang Dao Bank) regarding the board resolution on the cash dividend distribution date for common shares. It includes details such as dividend amount per share, ex-dividend date, record date, and payment date. There is no financial statement or detailed report content, only a notification of dividend-related dates and amounts. This fits the definition of a Notice of Dividend Amount (DIV) rather than a full financial report or other filing types. The document is not a report publication announcement or regulatory filing since it contains substantive dividend information. Therefore, the correct classification is DIV with high confidence.
2023-06-29 Chinese

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