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FFHC — Investor Relations & Filings

Ticker · 2892 ISIN · TW0002892007 LEI · 529900BC1U046Q2GUZ64 TW Financial and insurance activities
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Filings indexed 3,351 across all filing types
Latest filing 2022-06-29 Regulatory Filings
Country TW Taiwan
Listing TW 2892

About FFHC

www.firstholding.com.tw

First Financial Holding Co., Ltd. is a diversified group centered on its flagship entity, First Commercial Bank. The organization operates through various subsidiaries providing services in banking, securities, investment trust, and life insurance. Core activities encompass corporate and retail banking, wealth management, asset management, and insurance protection. The group focuses on integrating its platforms to offer specialized retirement planning and personal asset management solutions. Strategically, the organization prioritizes digital transformation, aiming to provide intelligent services characterized by innovation and efficiency. By leveraging its extensive history in commercial operations, the company serves a broad market of individual and institutional clients, emphasizing a customer-centric approach to long-term value creation and regional growth.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2892_20220617FE2.pdf
Regulatory Filings
2022-06-29 Chinese
111年年報及股東會資料 — 2022_2892_20220617FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the Annual General Shareholders' Meeting (AGM) of First Financial Holding Co., Ltd. It includes details about the meeting date, agenda items such as reports on business operations, audit committee reports, profit distribution proposals, and shareholder voting procedures. The document does not contain actual financial statements or detailed financial analysis but rather serves as an invitation and agenda for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is over 6,000 characters, indicating it is not a brief announcement but a full meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-29 Chinese
111年年報及股東會資料 — 2022_2892_20220617F13.pdf
AGM Information Classification · 95% confidence The document is a detailed shareholder meeting handbook for the Annual General Meeting (AGM) of a financial holding company, dated June 17, 2022 (Republic of China year 111). It includes the meeting agenda, reports on the previous fiscal year (110), approval items including the business report and consolidated financial statements, discussions on dividend distribution, amendments to company articles, and other corporate governance matters. It also contains the auditor's report on the consolidated financial statements for the fiscal year 110, with detailed audit opinions and key audit matters. The content is comprehensive, covering the full financial performance, management reports, audit opinions, and governance issues typically presented at an AGM. The document is lengthy (15,000 characters) and contains the actual reports and financial data, not just an announcement or summary. Therefore, it is the actual AGM Information document, not just a report publication announcement or regulatory filing. The presence of the full agenda, reports, and audit opinions confirms it is the AGM Information (AGM-R).
2022-06-29 Chinese
111年年報及股東會資料 — 2022_2892_20220617F02.pdf
AGM Information Classification · 95% confidence The document is a detailed shareholder meeting handbook for the Annual General Meeting (AGM) of a financial holding company, dated June 17, 2022 (Republic of China year 111). It includes the meeting agenda, reports on the previous fiscal year (110), approval items including the business report and consolidated financial statements, discussions on dividend distribution, amendments to company bylaws, and other shareholder meeting matters. It also contains the auditor's report on the consolidated financial statements for the fiscal year 110, with detailed audit opinions and key audit matters. The content is comprehensive and includes the full financial report and audit report as part of the AGM materials. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Although it contains financial data and audit opinions, the primary purpose is to serve as the AGM meeting handbook and materials. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda and reports confirm it is not a mere announcement or certification but the actual AGM materials.
2022-06-29 Chinese
111年年報及股東會資料 — 2022_2892_20220617F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the Annual General Meeting (AGM) of a company, including the date, location, agenda items, dividend distribution proposals, voting instructions, proxy forms, and electronic voting procedures. It contains no financial statements or management discussion of financial results, but rather logistical and procedural information for shareholders to participate in the AGM. The presence of terms like '股東常會開會通知' (AGM meeting notice), detailed voting instructions, proxy forms, and meeting agenda confirms this is an AGM Information document. The document length is over 7,000 characters, consistent with a full AGM notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-29 Chinese
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data and descriptions related to environmental, social, and governance (ESG) factors, including greenhouse gas emissions, energy management, water resource management, waste management, social aspects like employee welfare and safety, and governance metrics such as board composition and attendance. It references sustainability standards and certifications (e.g., ISO 14064, ISO 50001) and includes specific performance metrics and targets. There is no indication that this is an announcement or a brief summary; rather, it is a detailed report on ESG performance. Therefore, the document fits the category of Environmental & Social Information (SR).
2022-06-24 Chinese

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