Skip to main content
TBB logo

TBB — Investor Relations & Filings

Ticker · 2834 ISIN · TW0002834009 LEI · 254900930YMK9AXL9O17 TW Financial and insurance activities
Open in API
Filings indexed 2,036 across all filing types
Latest filing 2020-07-23 Major Shareholding Noti…
Country TW Taiwan
Listing TW 2834

About TBB

http://www.tbb.com.tw

Taiwan Business Bank, Ltd. is a specialized financial institution primarily focused on providing comprehensive banking and credit services to small and medium-sized enterprises (SMEs). The bank offers a broad portfolio of financial products, including corporate and personal lending, digital banking solutions, and wealth management. Key services include specialized SME financing, youth entrepreneurship loans, and the Hokii digital deposit account. TBB prioritizes digital transformation, offering integrated mobile banking platforms and electronic payment solutions like Taiwan Pay to enhance service accessibility. In addition to its core SME-centric operations, the bank provides retail finance, international banking through overseas branches, and tailored financial advisory services. Its strategic focus remains on supporting industrial growth and fostering entrepreneurship by providing accessible credit facilities and modern digital financial tools.

Recent filings

Filing Released Lang Actions
109年年報及股東會資料 — 2020_2834_20200529F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a detailed table listing the top ten shareholders, their shareholdings, relationships among shareholders, and notes about shareholding percentages. It is a notification about major shareholders and their holdings, including relationships and percentages. There is no indication of financial statements, management discussion, or other report content. The document length is short (1582 characters), and it focuses on shareholding information. This matches the definition of a Major Shareholding Notification (MRQ).
2020-07-23 Chinese
109年年報及股東會資料 — 2020_2834_20200529F05.pdf
AGM Information Classification · 100% confidence The document is titled as the minutes of the 109th Annual General Meeting (股東常會議事錄) of Taiwan SME Bank (臺灣中小企業銀行股份有限公司). It includes detailed records of the meeting such as attendance, chairman's speech, reports on the 108th fiscal year business report, audit committee review, employee and director remuneration, amendments to board meeting rules, private placement capital increase execution, legal compliance announcements, and shareholder voting results. The content is consistent with detailed AGM minutes, including resolutions and reports presented to shareholders during the meeting. The document length is substantial (15,000 characters), and it contains the full text of the meeting proceedings rather than just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2020-07-23 Chinese
109年年報及股東會資料 — 2019_2834_20200529FE4.pdf
Annual Report Classification · 100% confidence The document is titled as the 'Annual Report' for the year 2019 of Taiwan Business Bank (TBB), indicated by the phrase '中華民國一○八年年報 [2019]' which translates to '2019 Annual Report'. It contains detailed sections typical of an annual report, including a letter to shareholders, corporate governance report, fund-raising status, business operation, financial status with consolidated financial statements and audit reports, review and analysis of financial conditions, special notes, and a corporate social responsibility report. The document length is substantial (15,000 characters), and it includes comprehensive financial data and analysis rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-07-23 Chinese
109年年報及股東會資料 — 2019_2834_20200529F04.pdf
Annual Report Classification · 98% confidence The document is titled as the '108 Year Annual Report' (which corresponds to the year 2019) of Taiwan SME Bank (臺灣中小企業銀行). It contains detailed sections including a letter to shareholders, business results for the year, business plans for the next year, corporate governance report, financial overview with audited financial statements, risk management, capital and fundraising details, social responsibility report, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes financial data, management discussion, governance, and CSR information, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-07-23 Chinese
109年年報及股東會資料 — 2020_2834_20200529F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "109年股東常會議事手冊" (Annual General Meeting Handbook) for Taiwan SME Bank (臺灣中小企業銀行股份有限公司). It contains detailed agenda items, reports, approvals, discussions, and appendices related to the Annual General Meeting held on May 29, 109 (Taiwan calendar year, corresponding to 2020). The content includes the meeting schedule, business reports, audit committee reviews, remuneration reports, amendments to board rules, capital increase reports, and legal compliance announcements. The document is comprehensive and clearly intended as the official meeting materials for the AGM, not just an announcement or summary. It includes detailed financial and governance information presented to shareholders during the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2020-07-23 Chinese
109年年報及股東會資料 — 2020_2834_20200529F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 109th Annual General Meeting (AGM) of Taiwan SME Bank. It contains detailed agenda items for the AGM, including approval of the 108th fiscal year financial statements, profit distribution, capital increase by earnings transfer, amendments to the company's articles of incorporation, and shareholder meeting rules. The content includes detailed explanations, resolutions, and amendments to governance documents, which are typical materials prepared and shared for an AGM. There is no indication that this is the full annual report or financial statements themselves, but rather supporting materials for the AGM. The document length is substantial (over 13,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2020-07-23 Chinese

Browse filings by year

14 years

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.