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PBF — Investor Relations & Filings

Ticker · 1760 ISIN · TW0001760007 LEI · 54930078VUU2LBPR2729 TW Manufacturing
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Filings indexed 1,562 across all filing types
Latest filing 2021-08-23 AGM Information
Country TW Taiwan
Listing TW 1760

About PBF

http://www.pbf.com.tw

Panion & BF Biotech Inc. is a biotechnology company focused on pharmaceutical research, development, and manufacturing. Founded in 1976, the firm operates across several core sectors, including new drug innovation, medical aesthetics, and nutritional supplements. It is recognized for its "Total Aging Management" strategy, which addresses the health needs of an aging population through a diverse product portfolio. Key offerings include treatments for chronic kidney disease, specifically phosphate binders, as well as dermatological drugs, hair care solutions, and rapid diagnostic technologies. The company integrates clinical-grade pharmaceutical standards into its consumer health and aesthetic products, serving markets in chronic disease care and preventative wellness.

Recent filings

Filing Released Lang Actions
110年年報及股東會資料 — 2021_1760_20210604F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on August 12, 2021 (110th year in the Taiwanese calendar), including attendance, chairman's speech, multiple agenda items such as the 109th fiscal year business report, audit committee review of financial statements, employee and director remuneration, dividend distribution, amendments to ethical conduct guidelines, and acquisition reports. It also includes voting results for each agenda item, detailed business performance and financial analysis for the 109th fiscal year, research and development updates, and future business plans. The presence of voting results and detailed discussions of business reports and financial statements indicates this is the official AGM meeting minutes and materials. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2021-08-23 Chinese
110年年報及股東會資料 — 2020_1760_20210604F04.pdf
Annual Report Classification · 95% confidence The document contains detailed financial data, including consolidated operating income, gross profit, net profit after tax, and financial ratios for the fiscal year 109 (which corresponds to 2020 in the Gregorian calendar). It also includes comprehensive sections such as shareholder reports, company overview, corporate governance report, capital and share information, operational overview, financial overview, and detailed management discussion and analysis. The presence of auditor names and audit firm details, along with audit opinions, further supports this being a full annual report. The document length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-08-23 Chinese
110年年報及股東會資料 — 2021_1760_20210604F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the shareholding percentages of the top ten shareholders, including relationships among them such as family ties and related parties. It lists specific share counts and ownership percentages as of a particular date (April 6, 110th year in the Taiwanese calendar, corresponding to 2021). This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details in significant share ownership levels. The document is short (1047 characters) and focused solely on shareholding data, with no financial statements or other report content. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2021-08-23 Chinese
110年年報及股東會資料 — 2021_1760_20210604F02.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and handbook for the 110th Annual General Meeting (AGM) of 寶齡富錦生技股份有限公司, including meeting procedures, reports, approval items, discussion items, and appendices. It contains the 109th fiscal year business report, audited financial statements, audit committee report, remuneration reports, dividend distribution, and corporate governance documents. The presence of the full business report, audited financial statements, and audit committee report indicates this is the full Annual Report document presented at the AGM. The document length is substantial (15,000 characters), and it contains substantive financial data and management discussion, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2021-08-23 Chinese
110年年報及股東會資料 — 2021_1760_20210604F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company 寶齡富錦生技股份有限公司 for the year 民國110 (2021). It includes agenda items such as approval of the 109th fiscal year business report and financial statements, profit distribution, amendments to shareholder meeting rules, and removal of competition restrictions for directors. The document contains detailed meeting agenda and supporting materials typically provided for an AGM. The length is 2664 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. There is no indication that this is the full annual report or audit report, but rather materials to be discussed at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2021-08-23 Chinese
110年年報及股東會資料 — 2021_1760_20210604F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice related to a shareholders' meeting (股東常會) of 寶齡富錦生技股份有限公司, including information about proxy forms, meeting agenda items such as approval of the 109年度營業報告書及財務報表 (annual business report and financial statements for the year 109), dividend distribution, amendments to shareholder meeting rules, and director competition prohibition removal. It also includes instructions for shareholders on voting, attendance, and proxy submission, as well as details about dividend payment and proxy solicitation locations. The document is lengthy (over 9,000 characters) and contains substantive content related to the meeting and shareholder voting, not just an announcement or invitation. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not a full annual report (10-K), nor a proxy solicitation (PSI), but rather the official meeting notice and related materials for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2021-08-23 Chinese

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