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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 2,042 across all filing types
Latest filing 2018-07-25 Annual Report
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
107年年報及股東會資料 — 2017_2834_20180629FE4.pdf
Annual Report Classification · 100% confidence The document is titled as the 'Annual Report 2017' of Taiwan Business Bank (TBB), explicitly stating it is an annual report. It contains detailed sections typical of an annual report, including a message from management, bank profile, organizational framework, business performance, business plans, and financial statements. It also includes an independent auditor's report and corporate social responsibility information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice or summary; it contains substantive financial and operational data. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-07-25 Chinese
107年年報及股東會資料 — 2018_2834_20180629FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Taiwan Business Bank 2018 Annual Meeting of Shareholders' and details the agenda, reports, and discussions for the 2018 Annual Meeting of Shareholders held on June 29, 2018. It includes sections such as business operation reports for 2017, audit committee review reports, remuneration allocation, amendments to board meeting procedures, financial statements presentation, and election matters. The content is consistent with materials typically shared during an Annual General Meeting (AGM), including reports and recognitions but not the full annual report itself. The document is about the meeting and its agenda, not the full annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification rather than a brief announcement or a full annual report.
2018-07-25 Chinese
107年年報及股東會資料 — 2017_2834_20180629F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "106 年年報" which translates to the 2017 Annual Report for Taiwan SME Bank. It contains detailed sections including a letter to shareholders, company profile, corporate governance report, financial overview, audit opinions, financial statements, management discussion and analysis, and corporate social responsibility report. The content includes comprehensive financial data, operational results for the fiscal year 106 (2017), future business plans, governance details, and risk management. The length is substantial (15,000 characters) and it is not merely an announcement or a certification. The document matches the definition of an Annual Report (10-K) as it covers the full financial performance and company activities for the year. Therefore, the correct classification is Annual Report (10-K) with high confidence. FY 2017
2018-07-25 Chinese
107年年報及股東會資料 — 2018_2834_20180629F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, and their relationships (such as family or related parties). It includes specific data as of December 31, 2017 (106 year in the Taiwanese calendar). The content focuses on shareholding relationships and disclosures rather than financial results, management changes, or meeting materials. This type of document aligns with notifications about major shareholding levels and related party disclosures. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short and contains substantive data, so it is not a mere announcement or regulatory filing.
2018-07-25 Chinese
107年年報及股東會資料 — 2018_2834_20180629F02.pdf
AGM Information Classification · 95% confidence The document is titled as the "107 年股東常會議事手冊" which translates to the "107th Annual General Meeting (AGM) Handbook" of Taiwan SME Bank. It contains detailed agenda items, reports, approvals, discussions, and election matters related to the 107th AGM held on June 29, 2018. The content includes the 106th fiscal year business report, audit committee review, employee and director remuneration, amendments to board rules, approval of financial statements, dividend distribution, and election of directors. The document is comprehensive and lengthy (15,000 characters), containing substantive financial data, governance details, and meeting proceedings. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not merely an announcement or a proxy statement, but the actual meeting handbook with detailed reports and agenda. Therefore, the correct classification is AGM-R with high confidence.
2018-07-25 Chinese
107年年報及股東會資料 — 2018_2834_20180629FE1.pdf
AGM Information Classification · 95% confidence The document is a notification for the 2018 Annual General Shareholders' Meeting of Taiwan Business Bank. It includes the meeting date, venue, agenda items such as reports on business operations, audit committee review, financial statements presentation, and discussions on share issuance and corporate charter amendments. The document does not contain actual financial statements or detailed financial analysis but serves as an announcement to shareholders about the upcoming AGM and its agenda. The document length is short (1926 characters), and it is clearly a meeting notification rather than the full AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2018-07-25 Chinese

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