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CTBC Financial Holding Co., Ltd. — Investor Relations & Filings

Ticker · 2891 LEI · 549300IWDYIFW6JXM387 TW Financial and insurance activities
Filings indexed 6,737 across all filing types
Latest filing 2026-04-02 Board/Management Inform…
Country TW Taiwan
Listing TW 2891

About CTBC Financial Holding Co., Ltd.

https://www.ctbcholding.com

CTBC Financial Holding Co., Ltd. is a global financial services provider that operates through a diverse network of subsidiaries, including CTBC Bank and CTBC Securities. The organization delivers a comprehensive suite of products and services, including commercial banking, wealth management, insurance, securities brokerage, venture capital, and asset management. A pioneer in digital finance, the company prioritizes technological innovation and digital transformation to enhance customer experience and operational efficiency. With a significant international presence across 14 countries and regions and over 410 service points, it facilitates cross-border financial solutions with a strategic focus on Asian markets. The company is recognized for its commitment to sustainable development and environmental, social, and governance (ESG) principles, consistently featuring in the Dow Jones Sustainability World and Emerging Markets Indices.

Recent filings

Filing Released Lang Actions
代子公司Land and Houses Bank Public Company Limited 公告董事選任
Board/Management Information Classification · 1% confidence The document is a formal announcement filed by CTBC Financial Holding (上市公司 2891 中信金) on the Taiwan Market Observation Post System, detailing the appointment of a new director for its subsidiary, Land and Houses Bank Public Company Limited. It outlines date of change, title, name, resume, and reason (board resolution). This clearly matches an announcement of changes in the company’s board of directors. Therefore, it falls under Board/Management Information (MANG).
2026-04-02 Chinese
代子公司LH Financial Group Public Company Limited 公告董事選任
Board/Management Information Classification · 1% confidence The document is a Taiwanese regulatory disclosure announcing the appointment of a natural person director at a subsidiary. It provides details of board change (new director, effective date, reason, etc.). Therefore, it is a Board/Management Information announcement.
2026-04-02 Chinese
代子公司台灣人壽保險股份有限公司公告「高雄市鳥松 區山水段運動休閒專用區土地都市更新事業公開評選實施者 案」評選結果,獲選為最優申請人
Regulatory Filings Classification · 1% confidence The document is a standard regulatory announcement on the Taiwan ‘公開資訊觀測站’ platform reporting that a 100%-owned subsidiary won a public bid. It contains no financial results, no voting results, no changes to board or capital structure, no summary of financial statements, and simply discloses a corporate event. It does not fit any specific category like earnings release, M&A, share issue, or management change. Therefore it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-02 Chinese
特別股
Share Issue/Capital Change Classification · 1% confidence The document is a disclosure to the public information observation station of Taiwan (公開資訊觀測站) detailing the terms of a special preferred share issuance by 中信金 (stock code 2891C). It enumerates issuance date, dividend, voting and conversion rights, redemption conditions, etc. This is not an annual or interim financial report, nor an earnings release, nor a management change notice. It specifically announces new share issuance details, which falls under Share Issue/Capital Change (SHA).
2026-04-01 Chinese
公告本公司丙種特別股發行滿七年股息率重設
Interest Rate Update/Notice Classification · 1% confidence The document is a corporate announcement from Taiwan’s MOPS system by China CITIC (ticker 2891) dated 115/04/01. The title (“公告本公司丙種特別股發行滿七年股息率重設”) states that the 7-year dividend rate on the company’s Type C preferred shares is being reset, and the body details the new interest rate calculation. This is an interest rate update on a financial instrument, matching the definition for IRAT.
2026-04-01 Chinese
本公司代子公司中國信託證券投資顧問(股)公司公告 董事會決議114年度股利分派事項
Notice of Dividend Amount Classification · 1% confidence The document is a public information filing from a listed company, announcing its subsidiary’s board resolution regarding the distribution of dividends for fiscal year 114. It specifies the board meeting date, dividend distribution decision (no dividends), and other details. This fits the definition of a Notice of Dividend Amount (DIV): an announcement of dividend amounts (or, in this case, the decision not to distribute any) and related details. Therefore, the filing type is DIV.
2026-03-31 Chinese

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