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TBB — Investor Relations & Filings

Ticker · 2834 ISIN · TW0002834009 LEI · 254900930YMK9AXL9O17 TW Financial and insurance activities
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Filings indexed 2,036 across all filing types
Latest filing 2019-07-29 AGM Information
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
108年年報及股東會資料 — 2019_2834_20190614F05.pdf
AGM Information Classification · 95% confidence The document is titled as the minutes of the Annual General Meeting (AGM) of Taiwan SME Bank for the year 108 (2019 in Gregorian calendar). It includes detailed records of the meeting such as attendance, chairman's speech, reports on the 107th fiscal year business report, audit committee review, employee and director remuneration, merger with subsidiaries, approval of the 107th fiscal year financial statements, dividend distribution, and other corporate governance matters. The document contains comprehensive financial data, business performance analysis, governance and operational plans, and shareholder voting results. The length is substantial (15,000 characters) and the content is the actual report and minutes of the AGM, not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2019-07-29 Chinese
108年年報及股東會資料 — 2018_2834_20190614FE4.pdf
Annual Report Classification · 100% confidence The document is titled as the 'Annual Report' for the year 2018 of Taiwan Business Bank (stock code 2834). It contains detailed sections typical of an annual report, including a letter to shareholders, corporate governance report, fund-raising status, operation summary, financial status with consolidated financial statements and auditor's reports, review and analysis of financial conditions and performance, and corporate social responsibility report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of audited financial statements and detailed operational and financial analysis confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-07-29 Chinese
108年年報及股東會資料 — 2018_2834_20190614F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "107 年年報" which translates to the 2018 Annual Report for Taiwan Business Bank. It contains detailed sections including a letter to shareholders, company governance report, financial overview, audit reports, financial statements, management discussion and analysis, risk management, and corporate social responsibility report. The content includes comprehensive financial data, operational results, future plans, governance details, and auditor information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of audited financial statements and detailed management discussion confirms it is a full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-07-29 Chinese
108年年報及股東會資料 — 2019_2834_20190614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a detailed table listing the top ten shareholders, their shareholdings, relationships among shareholders, and related notes. It is dated February 28, 2019 (108 year in Taiwan calendar). The content focuses on shareholding percentages and relationships among major shareholders, which aligns with notifications about major shareholding levels or disclosures of significant shareholders. The document is short (1508 characters) and does not contain financial statements or management commentary. It is not an announcement of a report but a direct disclosure of shareholding information. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2019-07-29 Chinese
108年年報及股東會資料 — 2019_2834_20190614F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "108 年股東常會議事手冊" which translates to the 2019 Annual General Meeting (AGM) handbook for Taiwan SME Bank. It contains detailed agenda items, reports, approvals, discussions, and appendices related to the AGM. It includes the 2018 (107年度) business report, financial statements, dividend distribution proposals, and other corporate governance materials. The document is lengthy (15,000 characters) and contains substantive content typically presented at an AGM. It is not merely an announcement or a brief summary but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R).
2019-07-29 Chinese
108年年報及股東會資料 — 2019_2834_20190614FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Taiwan Business Bank Co., Ltd. 2019 Annual Shareholders' Meeting Handbook' and includes detailed agenda items, bank reports, proposals, discussions, and appendices related to the 2019 Annual General Meeting (AGM). It contains the meeting agenda, operating reports, audit committee review reports, remuneration reports, merger reports, and proposals for adoption of financial statements and earnings distribution for 2018. The content is comprehensive and directly related to the AGM proceedings and materials shared during the meeting. The document length is 15,000 characters, indicating it is a full handbook rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2019-07-29 Chinese

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