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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 2017-07-17 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
106年年報及股東會資料 — 2017_2834_20170616FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Minutes for the 2017 Annual Meeting of Shareholders' of Taiwan Business Bank and includes detailed records of the meeting proceedings such as reports on business operations, audit committee review, remuneration allocation, and shareholder discussions. It also contains voting results and resolutions passed during the meeting. The content is consistent with materials typically presented and discussed during an Annual General Meeting (AGM). There is no indication that this is a full annual report or financial statement filing, but rather the minutes and materials shared during the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting content support this classification with high confidence.
2017-07-17 Chinese
106年年報及股東會資料 — 2017_2834_20170616F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '臺灣中小企業銀行取得或處分資產處理程序' which translates to 'Taiwan SME Bank Asset Acquisition or Disposal Handling Procedures.' It outlines internal policies, definitions, evaluation and operational procedures, risk management, and compliance requirements related to asset acquisition and disposal, including related party transactions, derivative trading, mergers, acquisitions, and reporting obligations. The document references regulatory standards and internal governance processes but does not present financial statements, earnings data, or audit opinions. It is a governance and compliance procedural document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (12,611 characters) and content confirm it is not a brief announcement or a report publication notice, nor is it a transcript or legal proceeding update. Hence, the classification is CGR with high confidence.
2017-07-17 Chinese
106年年報及股東會資料 — 2017_2834_20170616F05.pdf
AGM Information Classification · 100% confidence The document is titled as the minutes of the Annual General Meeting (AGM) of Taiwan SME Bank for the year 106 (2017). It includes detailed records of the meeting such as attendance, chairman's speech, reports on the previous year's business and financial results (105 year), audit committee reports, employee and director remuneration, dividend distribution proposals, and voting results. The document also contains the full text of the 105 year business report and financial performance review, as well as detailed discussions and approvals of the annual financial statements and profit distribution. The presence of detailed meeting minutes, voting results, and comprehensive reports presented at the meeting clearly identifies this as AGM Information. The document length (15,000 characters) and content confirm it is the actual meeting minutes and materials, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2017-07-17 Chinese
106年年報及股東會資料 — 2016_2834_20170616FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016' and contains detailed sections typical of an annual report, including a message from management, bank profile, organizational framework, business performance, business plans, financial statements, and corporate social responsibility. It includes comprehensive financial and operational information for the fiscal year 2016. The length of the document (15,000 characters) and the presence of detailed financial and organizational data confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-07-17 Chinese
106年年報及股東會資料 — 2016_2834_20170616F04.pdf
Annual Report Classification · 100% confidence The document is titled as the 2016 Annual Report (105年年報) of Taiwan SME Bank (臺灣中小企業銀行). It contains detailed sections including a letter to shareholders, company profile, corporate governance report, capital and financing information, operational overview, financial overview, management discussion and analysis, and corporate social responsibility report. The document includes comprehensive financial data, audit opinions, management analysis, and future plans for the fiscal year 2016 (105.1.1-105.12.31). The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of detailed financial statements and management discussion confirms it is an Annual Report. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2017-07-17 Chinese
106年年報及股東會資料 — 2017_2834_20170616F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a detailed table listing the top ten shareholders, their shareholdings, relationships among shareholders, and notes on shareholding percentages as of a specific date (December 31, 2016). This type of information is typical of a Major Shareholding Notification, which reports significant share ownership levels and relationships among major shareholders. The document is short (1656 characters) and does not contain financial statements or management discussion, so it is not an Annual Report or Interim Report. It is not an announcement of voting results or a proxy solicitation. Therefore, the best fit is Major Shareholding Notification (MRQ).
2017-07-17 Chinese

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