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CTBC HOLDING — Investor Relations & Filings

Ticker · 2891 ISIN · TW0002891009 LEI · 549300IWDYIFW6JXM387 TW Financial and insurance activities
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Filings indexed 6,775 across all filing types
Latest filing 2025-07-02 AGM Information
Country TW Taiwan
Listing TW 2891

About CTBC HOLDING

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
114年年報及股東會資料 — 2025_2891_20250613FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'Minutes of the 2025 Annual General Meeting of Shareholders' and contains detailed records of the AGM including meeting time, place, attendance, proposals presented, voting results, and resolutions passed. It includes business reports, audit committee reports, compensation reports, earnings distribution plans, amendments to articles of incorporation, and issuance of restricted stock awards. The content is consistent with materials typically presented and recorded during an Annual General Meeting. There is no indication that this is a full Annual Report (10-K) or an earnings release, nor is it a proxy solicitation or voting results announcement alone. The document is comprehensive minutes of the AGM itself, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2891_20250613F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) including agenda items such as the chairman's speech, reports on the company's annual business performance, audit committee reports, employee and director remuneration, approval of financial statements, dividend distribution, amendments to the company's articles, issuance of employee restricted shares, election of directors, and discussions on sustainability and corporate social responsibility. It contains voting results and detailed discussions on financial and operational matters for the fiscal year 113 (Taiwan calendar year, corresponding to 2024). The presence of detailed financial data, voting results, and comprehensive business and financial performance discussion indicates this is the full Annual Report document presented and approved at the AGM, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2891_20250613FE2.pdf
AGM Information Classification · 100% confidence The document is titled as a "Handbook for the 2025 Annual General Meeting of Shareholders" for CTBC Financial Holding Co., Ltd. It includes detailed agenda items typical of an AGM, such as business reports, audit committee reports, earnings distribution plans, amendments to articles of incorporation, issuance of restricted stock awards, and elections of the board of directors. The document contains voting items and non-voting items, meeting procedures, and appendices with financial statements and auditor reports. The presence of detailed meeting agenda, voting items, and supporting reports aligns with materials shared during an Annual General Meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2891_20250613FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice for the Convention of the 2025 Annual General Meeting' and details the time, location, agenda items, and proposals for the upcoming Annual General Meeting (AGM) of CTBC Financial Holding Co., Ltd. It includes items such as business reports, audit committee reports, election of board members, dividend distribution plans, and issuance of restricted stock awards. The content is focused on informing shareholders about the AGM and the matters to be discussed and voted on, rather than presenting the full annual report or financial statements themselves. The document length is 7,880 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices for the AGM.
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2891_20250613F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders, their shareholdings, and relationships among them, including details about legal entities and representatives. This type of disclosure is typical for notifications about major shareholding levels and their interrelations. There is no indication of financial statements, management discussion, or meeting materials. The document is focused on share ownership and related party relationships, which aligns with the definition of Major Shareholding Notification (MRQ). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RPA or RNS.
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2891_20250613F13.pdf
AGM Information Classification · 95% confidence The document contains detailed information related to the Annual General Meeting (AGM) of the company, including approval of the previous year's financial statements, profit distribution proposals, amendments to the company's articles of incorporation, issuance of restricted employee shares, and election of directors. The content is typical of materials provided to shareholders for discussion and voting at the AGM. It includes financial data summaries, proposals for shareholder approval, and candidate lists for board elections. There is no indication that this is the full annual report (10-K) or a standalone audit report (AR). Instead, it is a comprehensive set of reference materials and proposals for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-07-02 Chinese

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