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Capital Securities Corporation — Investor Relations & Filings

Ticker · 6005 LEI · 5493004ZN3KE1X17MG42 TW Financial and insurance activities
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Filings indexed 20 across all filing types
Latest filing 2026-04-23 Proxy Solicitation & In…
Country TW Taiwan
Listing TW 6005

About Capital Securities Corporation

https://WWW.CAPITAL.COM.TW

Capital Securities Corp. provides a comprehensive suite of investment solutions and financial services. The company specializes in brokerage for domestic and international equities, including sub-brokerage for major global markets. Its product portfolio encompasses futures, exchange-traded funds (ETFs), mutual funds, and diverse commodity contracts. Recognized for digital innovation, the firm offers advanced trading platforms and mobile applications to facilitate seamless market access. Capital Securities emphasizes a client-centric approach through its "Capital Care" philosophy, focusing on delivering value-added services and fostering long-term partnerships. Beyond brokerage, the firm provides professional investment consulting and wealth management services. It is distinguished by its commitment to corporate governance and digital transformation, maintaining a significant market presence through a focus on sustainable development and technological integration.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6005_20260527F13.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official agenda and accompanying handbook for 群益金鼎證券股份有限公司’s 115th Annual Shareholders’ Meeting, containing proposals, reports (business report, financial statements audit report, remuneration, dividend distribution), discussion items for shareholder approval (e.g., profit distribution, capital increase, amendments to asset acquisition/disposal procedures), and detailed attachments. It is sent to shareholders to inform them of meeting items and solicit their votes. This matches a Proxy Solicitation & Information Statement rather than the annual report itself or a simple announcement. Therefore, it is classified as PSI.
2026-04-23 Chinese
115年年報及股東會資料 — 2026_6005_20260527F02.pdf
AGM Information Classification · 1% confidence The document is a full AGM handbook (“議事手冊”) for the 115th shareholders’ ordinary meeting, containing the meeting agenda, business report (“營業報告書”), audit committee review, proposals for approval of the annual report and financials, dividend and capital proposals, and the auditor’s report—i.e., materials distributed at the Annual General Meeting. This aligns exactly with the AGM Information category (AGM-R).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_6005_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the Annual General Meeting to shareholders, including the agenda, reports to be presented, items to be approved, proxy form, voting instructions, and electronic participation details. These are materials sent to shareholders to inform them about the meeting and solicit their votes. Therefore, it is a Proxy Solicitation & Information Statement (PSI).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_6005_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is a comprehensive Meeting Handbook for the 2026 Annual General Meeting, including the agenda, reports (business report, audit committee’s review, remuneration proposals), proposals for earnings distribution and share issuance, amendments to corporate procedures, and full attachments such as the independent auditors’ report and financial statements. It is the set of materials shared at the AGM rather than a regulatory announcement or a standalone financial report. This matches the definition of AGM Information (AGM-R).
2026-04-23 English
115年年報及股東會資料 — 2026_6005_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice and materials sent to shareholders ahead of the 2026 Annual Meeting of Shareholders, including the meeting agenda, items for proposal and discussion, and detailed proxy and voting instructions. It is clearly prepared to solicit votes and inform shareholders about the upcoming annual meeting. This matches the Proxy Solicitation & Information Statement category.
2026-04-23 English
公告本公司法人董事改派代表人
Board/Management Information Classification · 1% confidence The document is a regulatory announcement of a change in the company’s board composition: specifically, the replacement of a corporate director’s representative. It lists the outgoing and incoming persons and effective dates. This matches the Board/Management Information category.
2026-04-17 Chinese

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