Skip to main content
FFHC logo

FFHC — Investor Relations & Filings

Ticker · 2892 ISIN · TW0002892007 LEI · 529900BC1U046Q2GUZ64 TW Financial and insurance activities
Open in API
Filings indexed 3,351 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
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
代子公司第一金證券股份有限公司公告董事會代行股東會 重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official shareholder‐meeting resolution announcement (“重要決議事項”) by the board acting on behalf of the annual general meeting. It lists the items voted on and approved (profit distribution, financial statements approval, capital increase, etc.). This corresponds to declaration of voting results at a general meeting rather than a full report or audit. Therefore it is classified as DVA.
2026-05-20 Chinese
代子公司第一金證券股份有限公司公告董事會決議114年度 盈餘分配案之除息基準日
Notice of Dividend Amount Classification · 87% confidence The document is a public disclosure by a listed company (第一金) announcing the board resolution for its subsidiary’s 114th-year profit distribution and specifying the ex-dividend date, cash dividend amount, book closure dates, etc. This is precisely a Notice of Dividend Amount disclosure rather than an AGM circular or full report. Therefore, the appropriate classification is DIV (Notice of Dividend Amount).
2026-05-20 Chinese
115年年報及股東會資料 — 2026_2892_20260618FE2.pdf
AGM Information Classification · 92% confidence The document is the handbook for the 2026 Annual Shareholders’ Meeting, containing the meeting agenda, report matters, recognition matters, discussion matters, extemporaneous motions, and attachments such as the business report, audit committee review report, terms of bond issuance, financial statements, profit distribution table, and procedural amendments. This is not an annual report (10-K) or a regulatory announcement but the set of materials provided to shareholders at the AGM. Under our filing definitions, this clearly falls under “AGM Information” (materials shared during the AGM).
2026-05-18 English
115年年報及股東會資料 — 2026_2892_20260618FE1.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Meeting Notice for the company’s 2026 Annual General Shareholders’ Meeting. It includes the agenda, date/time/location, instructions for proxy submission, and proxy form details. This falls under ‘Proxy Solicitation & Information Statement’ (materials sent to shareholders to provide information and request votes ahead of a shareholders’ meeting). It is neither the actual financial report nor a simple announcement or dividend notice.
2026-05-18 English
115年年報及股東會資料 — 2026_2892_20260618F02.pdf
AGM Information Classification · 95% confidence The document is titled “一一五年股東常會議事手冊” (115th Annual General Meeting Handbook) for First Financial Holding Co., Ltd., containing the AGM agenda, report items, resolutions to approve, discussion items, and appendices (company articles, shareholder meeting rules, board list). It is clearly the meeting materials for the Annual General Meeting rather than a full annual or interim financial report. Therefore, it should be classified as AGM Information (Code: AGM-R).
2026-05-18 Chinese
115年年報及股東會資料 — 2026_2892_20260618F13.pdf
AGM Information Classification · 90% confidence The document is the “一一五年股東常會議事手冊” (115th Annual General Meeting meeting manual) containing the AGM agenda, reports to shareholders, proposals for approval, discussion items, and appendices (company charter, shareholder meeting rules, board list). It is clearly materials distributed at an Annual General Meeting, not an announcement, financial report, or other filing. Therefore, it matches the definition of AGM Information (Code: AGM-R).
2026-05-18 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.