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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 2025-05-29 Board/Management Inform…
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
代加拿大子行CTBC Bank Corp. (Canada)公告董事選任名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2891 中信金) regarding the appointment and changes in the board of directors of its Canadian subsidiary, CTBC Bank Corp. (Canada). It details the names, titles, and changes of directors, including old and new appointments, reasons for changes, and effective dates. There is no financial data, earnings information, or report publication mentioned. The content strictly relates to board/management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, confirming it is not a full report but an announcement of management changes.
2025-05-29 Chinese
代台灣人壽公告 決議投資Advent International GPE XI-C SCSp
Capital/Financing Update Classification · 95% confidence The document is a disclosure from a listed company (2891 中信金) announcing a board resolution to invest in a private equity fund (Advent International GPE XI-C SCSp). It details the transaction specifics, decision-making process, related parties, and compliance with regulatory requirements. The content is an announcement of a capital investment decision, including transaction amount and approval dates, but does not contain financial statements or detailed financial analysis. The document length is short (1777 characters) and it is a regulatory announcement about a financing-related transaction. Therefore, it fits best under Capital/Financing Update (CAP).
2025-05-29 Chinese
代子公司台灣人壽公告董事會決議修改113年度盈餘分派案 (更新114年4月30日公告)
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (541 characters) from a company (ticker 2891) regarding a board resolution about the dividend distribution for fiscal year 113 (which corresponds to 2024). It states the decision not to distribute cash dividends and mentions stock dividends as zero. The document is an official announcement of dividend amount and policy, not a full report or detailed financial statement. It fits the definition of a Notice of Dividend Amount (DIV).
2025-05-29 Chinese
代子公司台灣人壽保險股份有限公司公告董事會通過 重要營運主管異動案
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (ticker 2891) regarding a change in an important operational executive position at a subsidiary company. It details the old and new appointees, their titles, and the effective date of the change. There is no financial data, no report attached or referenced, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2025-05-29 Chinese
代子公司中國信託商業銀行加拿大子行 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 formal announcement from a company (ticker 2891 中信金) regarding important resolutions passed at a shareholders' meeting (股東常會) held on 114/05/29. It details key decisions such as approval of the previous year's financial statements, election of directors, appointment of auditors, and other shareholder meeting matters. The content is focused on the outcomes of a shareholders' meeting rather than the full report or financial statements themselves. The document length is short (737 characters), and it serves as an official notification of voting results and decisions made at the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-29 Chinese
代子公司中國信託商業銀行公告授信資產之轉讓
Regulatory Filings Classification · 95% confidence The document is a disclosure from a listed company (2891 中信金) about a transaction involving the transfer of credit assets by its subsidiary, a commercial bank. It details the nature of the transaction, counterparties, amounts, and other related information. The document is short (1716 characters) and focuses on a specific transaction rather than financial results or management commentary. It does not contain financial statements or comprehensive financial data. This type of disclosure fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-05-29 Chinese

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