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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 6,779 across all filing types
Latest filing 2025-04-25 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
公告本公司調整114年股東常會相關事宜 (調整召集方式為視訊輔助股東會)
AGM Information Classification · 95% confidence The document is a public announcement from a listed company (ticker 2891) regarding adjustments to the upcoming Annual General Meeting (AGM) arrangements, specifically changing the meeting to a video-assisted format. It includes details such as the date of the AGM, agenda items to be discussed, voting procedures, and other administrative information related to the AGM. The document does not contain any financial statements, detailed financial performance data, or management discussion and analysis. It is essentially an announcement about the AGM logistics and agenda, not the AGM materials or reports themselves. Given the content and length (1880 characters), this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, especially announcements related to the AGM arrangements.
2025-04-25 Chinese
代子公司中國信託商業銀行公告董事會同意 升格雪梨辦事處為分行
Regulatory Filings Classification · 95% confidence The document is a short announcement (662 characters) from a listed company (2891 中信金) reporting that its subsidiary, China Trust Commercial Bank, has received board approval to upgrade its Sydney office to a branch. The text includes a fact disclosure date and details about the event but does not contain financial statements, detailed financial analysis, or comprehensive report content. It is a regulatory announcement about a corporate event related to the subsidiary's operational status, not a full report or financial filing. The document is too short and is an announcement of a corporate action rather than a report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-25 Chinese
代子公司中國信託商業銀行菲律賓子行（CTBC Bank Philippines）Corp.辦理現金增資發行普通股 不超過披索2,000,000,000元
Capital/Financing Update Classification · 95% confidence The document is a short announcement (906 characters) about a capital increase by a subsidiary (CTBC Bank Philippines) involving issuance of new ordinary shares. It includes details such as board resolution date, amount, share price, and purpose of the capital increase. There is no financial statement or detailed financial analysis present. The document is a regulatory announcement about a financing activity, specifically a capital increase. According to the definitions, this fits best under Capital/Financing Update (CAP). The document is not a full report but an announcement of a capital raising event.
2025-04-25 Chinese
代子公司中國信託創業投資(股)公司公告 決議投資日本消費基金(KY)(暫名)
Capital/Financing Update Classification · 95% confidence The document is a disclosure from a listed company (ticker 2891) about a decision by its subsidiary to invest in a private fund in Japan. It includes detailed information about the transaction, such as the investment amount, parties involved, decision dates, and approvals. The content focuses on a specific capital investment transaction and related disclosures, not on financial results, earnings, or management changes. It is not a full financial report or earnings release but an announcement of a capital/financing update related to investment activities. The document length is short (1845 characters) and contains detailed transaction information, fitting the Capital/Financing Update category rather than a report publication or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-25 Chinese
代子公司中國信託創業投資(股)公司公告，經董事會 決議投資日本消費基金GP(KY)(暫名)， 該公司將擔任私募股權基金之普通合夥人
Capital/Financing Update Classification · 95% confidence The document is a brief announcement from a listed company (2891 中信金) regarding a subsidiary's board resolution to invest in a private equity fund in Japan. It includes details such as the date, the subsidiary involved, and the nature of the investment decision. The document is short (737 characters) and does not contain financial statements, detailed financial analysis, or comprehensive report content. It is an announcement of a corporate action related to investment decisions by a subsidiary, which fits best under Capital/Financing Update (CAP) as it relates to financing activities and investment decisions. It is not an annual report, earnings release, or regulatory filing of another type, nor is it a report publication announcement. Therefore, the classification is CAP with high confidence.
2025-04-25 Chinese
公告子公司中國信託創業投資（股）公司許可董事競業行為
Board/Management Information Classification · 95% confidence The document is a short announcement (843 characters) from a listed company (2891 中信金) disclosing permission granted to a director to engage in competitive business activities. It includes details about the director, the nature of the competitive activities, and the board resolution. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this disclosure. This fits the category of Board/Management Information (MANG), as it concerns board decisions and management permissions regarding director activities.
2025-04-25 Chinese

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