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HNFHC — Investor Relations & Filings

Ticker · 2880 ISIN · TW0002880002 TW Financial and insurance activities
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Filings indexed 2,977 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country TW Taiwan
Listing TW 2880

About HNFHC

www.hnfhc.com.tw

Hua Nan Financial Holdings Co., Ltd. (HNFHC) is a diversified financial services group providing a comprehensive suite of banking and investment solutions. The organization operates through several specialized subsidiaries, with its banking division serving as the primary driver of revenue and operational focus. Core business activities include commercial banking, offshore banking, and international branch operations, complemented by a robust presence in securities brokerage, futures trading, and asset management. The group also maintains significant operations in property and casualty insurance, investment trusts, and venture capital. HNFHC focuses on delivering integrated financial products to a diverse clientele, including retail, corporate, and institutional investors. By leveraging a multi-channel distribution network and a broad portfolio of financial instruments, the company provides synergistic value and comprehensive wealth management services across multiple markets.

Recent filings

Filing Released Lang Actions
代子公司華南永昌證券投資信託股份有限公司公告 董事會代行股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal public announcement from the company’s board summarizing the key resolutions adopted at the 2026 shareholders’ meeting held on 115/05/21, including approval of loss offset, business report and financial statements. It is clearly reporting the voting results and decisions of a general meeting. This corresponds to Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-21 Chinese
115年年報及股東會資料 — 2026_2880_20260618F13.pdf
AGM Information Classification · 90% confidence The document is the “股東常會議事手冊” (Shareholders’ Meeting Handbook) for the 115th Annual General Meeting (AGM). It contains the AGM agenda, proposed resolutions, the company’s 114th annual business and financial reports, audit committee reports, and full financial statements—all materials provided for and used at the AGM. This matches the definition of “AGM Information” (materials shared during the Annual General Meeting), rather than simply an announcement or proxy statement.
2026-05-18 Chinese
115年年報及股東會資料 — 2026_2880_20260618FE2.pdf
AGM Information Classification · 95% confidence The document is titled “Handbook for 2026 Annual General Shareholders' Meeting” and contains the agenda, company reports, matters for ratification, discussion items, and appendices specifically prepared for an AGM. It is not the full annual report but the materials and presentations shared at the Annual General Meeting. Therefore, it falls under the AGM Information category.
2026-05-18 English
115年年報及股東會資料 — 2026_2880_20260618F02.pdf
AGM Information Classification · 85% confidence The document is titled as the “115年股東常會議事手冊” (115th Annual General Meeting handbook) and contains the meeting agenda, items for report, resolution proposals, discussion items, and appendices including the company’s business report, audit committee report, and audited financial statements. This material is clearly the information packet provided for an AGM rather than the standalone Annual Report or a report publication announcement. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-18 Chinese
115年年報及股東會資料 — 2026_2880_20260618FE1.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal Notice of the 2026 Annual General Shareholders’ Meeting, including agenda items, proposed resolutions, dividend distribution, proxy voting instructions, and e-voting details. It is sent to shareholders to provide meeting information and solicit their votes, consistent with a proxy solicitation and information statement, rather than the AGM slide deck or the results announcement.
2026-05-18 English
115年年報及股東會資料 — 2026_2880_20260618F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice for an Annual General Meeting of Hua Nan Financial Holdings, including the meeting agenda, proxy forms, attendance cards, instructions for electronic voting, and related shareholder materials. It is sent to shareholders to provide information ahead of the meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-18 Chinese

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