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CSG — Investor Relations & Filings

Ticker · 1463 ISIN · TW0001463008 TW Financial and insurance activities
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Filings indexed 1,712 across all filing types
Latest filing 2026-05-28 Share Issue/Capital Cha…
Country TW Taiwan
Listing TW 1463

About CSG

www.csgroup.com.tw

CS Group Investment Holding Limited is an investment holding company that manages a diversified portfolio of business interests. Transitioning from a specialized textile manufacturer to a holding structure, the company oversees core operations across several key sectors, including textile dyeing and finishing, real estate management, construction and development, and strategic overseas investments. The group’s textile division focuses on short-fiber continuous pressure dyeing and finishing, a field in which it has maintained expertise since its founding in 1983. Through its holding company framework, the organization aims to optimize operational efficiency and foster specialized growth within its subsidiary units. By leveraging its multi-disciplinary expertise, the company pursues long-term value creation through asset management and the development of strategic partnerships in both domestic and international markets.

Recent filings

Filing Released Lang Actions
115年5月公開說明書 — 202605_1463_B1c.pdf
Share Issue/Capital Change Classification · 90% confidence The document is a full “公開說明書” (public prospectus) detailing the issuance of employee share warrants, including share capital formation, attachments with audited financial statements, corporate overview, risk factors, governance, and issuance terms. It is not a simple announcement or proxy statement, but the formal prospectus for a new share issuance. This aligns with the “Share Issue/Capital Change” category (SHA).
2026-05-28 Chinese
115年年報及股東會資料 — 2026_1463_20260624F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice for the company’s 115th Annual General Meeting, including the meeting agenda, proxy form, attendance sign-in card, voting instructions, and related materials sent to shareholders to solicit their votes. It is not the annual report itself nor an earnings release; it is the formal proxy solicitation and information statement for the AGM.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_1463_20260624F02.pdf
AGM Information Classification · 94% confidence The document is titled “115年股東常會議事手冊” and contains the agenda, procedures, reports, and attachments for the company’s annual general meeting, including the annual business report, audit committee review, and financial statements as meeting materials. This is not the full Annual Report itself but the meeting handbook provided to shareholders at the AGM. Therefore, it matches the definition of AGM Information (materials shared during the AGM).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_1463_20260624FE2.pdf
AGM Information Classification · 92% confidence The document is titled “Annual Shareholders’ Meeting of 2026 Meeting Handbook” and contains the full set of materials for the company’s 2026 AGM (agenda, business report, audit committee review, financial statements, exhibits, articles of incorporation, procedural rules, director shareholdings, etc.). It is clearly the packet of materials presented at the Annual General Meeting, not merely an announcement of a report nor a standalone annual report filing. Therefore, it fits the definition of AGM Information (AGM-R).
2026-05-22 English
115年年報及股東會資料 — 2026_1463_20260624F13.pdf
AGM Information Classification · 95% confidence The document is the official agenda and materials for the company’s 115th Annual General Meeting, listing meeting procedures, reporting items (annual business report, audit committee review, compensation report) and resolution proposals (approval of financial statements and dividend distribution). This clearly fits the definition of AGM Information (materials shared during an AGM).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_1463_20260624FE1.pdf
AGM Information Classification · 85% confidence The document is clearly titled “2026 Annual General Meeting Agenda” and lists the agenda items for the AGM (business report, audit committee report, remuneration reports, ratification proposals, etc.). It is not the full annual report or a results announcement, but the materials for the AGM itself. Therefore, it fits the AGM Information category.
2026-05-22 English

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