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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 6,776 across all filing types
Latest filing 2025-07-01 Declaration of Voting R…
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
代子公司CTBC Bank Corp. (USA)公告 股東會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement from a company (2891 中信金) reporting important resolutions from a subsidiary's shareholders' meeting held on 114/07/01. It lists key decisions such as no profit distribution, no amendments to the articles, no business report or financial statements, and the election of eight directors effective from 114/07/02. The content focuses on the official results of shareholder votes at the meeting. The document length is short (792 characters), and it is not a full report but an announcement of meeting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-07-01 Chinese
代子公司CTBC Capital Corp.公告 股東會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement from a company (2891 中信金) regarding important resolutions made at a shareholders' meeting held on 114/07/01. It lists key decisions such as no profit distribution, no amendments to the articles, no business report or financial statements, election of five directors effective from 114/07/02, and that the meeting was conducted by written resolution. The document is short (702 characters) and serves as an official notice of the voting results and decisions made at the shareholders' meeting. It does not contain detailed financial data or full reports, nor is it a presentation or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-07-01 Chinese
子公司中信銀公告香港分行發行4個月期美元計價提前出場 一籃子股權連結固定收益型結構型債券美元20萬元整
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a listed company (2891 中信金) regarding a subsidiary's issuance of a 4-month USD-denominated structured bond by its Hong Kong branch. It includes details such as issuance amount, interest rate, terms, and usage of proceeds. The document is only 1086 characters long and does not contain comprehensive financial statements or detailed financial analysis. It is an update on a capital market activity (bond issuance) rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-06-30 Chinese
子公司中信銀公告香港分行發行3個月期美元計價提前出場 一籃子股權連結固定收益型結構型債券美元20萬元整
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a listed company (2891 中信金) regarding the issuance of a 3-month USD-denominated structured bond by its subsidiary (中信銀香港分行). It details the bond issuance terms such as amount, interest rate, maturity, and other bond features. The document is only 1086 characters long and does not contain any financial statements or comprehensive financial data. It is an update on a capital raising activity (bond issuance). According to the classification rules, such updates on financing activities fall under Capital/Financing Update (CAP). The document is not a full report but an announcement of a financing event, so CAP is appropriate with high confidence.
2025-06-30 Chinese
代子公司中國信託商業銀行股份有限公司 公告解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (ticker 2891) regarding the lifting of a non-competition restriction on a director of its subsidiary bank. It includes details about the board resolution date, the director's name and title, the scope and period of permitted competitive activities, and the voting results. The content is about board/management decisions related to director activities rather than financial results, audit, or shareholder voting outcomes. The document length is short (883 characters) and it is a formal announcement of a board/management decision. Therefore, it fits best under Board/Management Information (MANG).
2025-06-27 Chinese
代中國信託商業銀行子公司日本東京之星銀行(The Tokyo Star Bank, Limited)公告擬以2.4億日幣(約合新台幣48百萬元) 取得日本Gracchus Servicer, Inc. 100%股權。
M&A Activity Classification · 95% confidence The document is a detailed announcement regarding the acquisition of 100% equity of Gracchus Servicer, Inc. by a subsidiary of the company. It includes specifics about the transaction type (acquisition), transaction date, parties involved, purchase price, purpose, expected benefits, funding source, and other related details. The content is focused on a merger and acquisition activity rather than a financial report, earnings release, or regulatory certification. The document length is 2639 characters, which is relatively short but contains substantive details about the transaction itself, not just an announcement of a report. Therefore, it fits best under the category of M&A Activity (TAR).
2025-06-27 Chinese

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