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SVBI — Investor Relations & Filings

Ticker · 1786 ISIN · TW0001786002 TW Manufacturing
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Filings indexed 1,687 across all filing types
Latest filing 2020-06-22 Board/Management Inform…
Country TW Taiwan
Listing TW 1786

About SVBI

www.scivision.com.tw

SciVision Biotech Inc. is a specialized developer and manufacturer of advanced medical devices, focusing on the research and production of hyaluronic acid (HA) products. The company leverages its proprietary Crosslinked Hyaluronic Acid Platform (CHAP) technology to create high-performance solutions across multiple medical disciplines. Its core product portfolio includes subcutaneous fillers for facial aesthetics, intra-articular injections for orthopedic joint care, anti-adhesion gels for surgical applications, and vesical instillation solutions for urological treatments. By integrating specialized R&D capabilities with precision manufacturing, SciVision Biotech provides medical-grade HA applications designed to improve patient outcomes in aesthetics and therapeutic recovery. The company is committed to scientific innovation and the expansion of its patented technology to meet diverse clinical needs in the global healthcare market.

Recent filings

Filing Released Lang Actions
公告本公司設置第一屆審計委員會委員名單
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the establishment of the first Audit Committee members, including names, roles, and effective dates. It is not a full audit report or financial statement but an announcement of a board/committee change. The content fits the category of Board/Management Information (MANG) as it relates to changes in company governance personnel.
2020-06-22 Chinese
公告本公司董事會通過委任第四屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company regarding changes in the composition of its Compensation Committee members, including names, dates, and reasons for the changes. It specifically mentions the appointment and term expiration of committee members, which relates to management or board-level information. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2020-06-22 Chinese
公告本公司董事會推舉韓開程先生續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the reappointment of the chairman of the board, including details about the board resolution date, the individual's name, and the reason for the change (term expiration). It does not contain financial data, audit information, or detailed management discussion. It is clearly about a change in senior management position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2020-06-22 Chinese
公告本公司109年股東常會決議通過解除新任董事競業禁止限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (1786 科妍) regarding a resolution passed at the 109th Annual General Meeting (股東常會) on 109/06/22. The resolution concerns the approval to lift competition restrictions on newly appointed directors. The content details the names and titles of directors allowed to engage in competitive activities, the scope of such activities, the duration, and the voting results. This is a formal announcement of shareholder meeting decisions, specifically about board members' competitive activities, which aligns with announcements of voting results at general meetings. The document is short (1171 characters) and is not a full report but an announcement of a shareholder meeting resolution and voting outcome. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-22 Chinese
公告本公司109年股東常會改選董事(含獨立董事3人)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes in the company's board of directors and independent directors at the shareholders' meeting. It details the names, positions, shareholdings, and changes due to term expiration and re-election. There is no financial data or report content, only information about management changes. This fits the definition of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming the classification.
2020-06-22 Chinese
公告本公司109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (科妍) regarding the important resolutions passed at its Annual General Meeting (股東常會) held on 109/06/22 (Taiwanese calendar year). It details decisions such as earnings distribution, amendments to company articles, approval of business reports and financial statements, election of directors and independent directors, and other procedural approvals. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (889 characters) and it is an official announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-22 Chinese

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