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HNFHC — Investor Relations & Filings

Ticker · 2880 ISIN · TW0002880002 TW Financial and insurance activities
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Filings indexed 3,010 across all filing types
Latest filing 2020-07-15 AGM Information
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
109年年報及股東會資料 — 2020_2880_20200619FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'Meeting Minutes for 2020 Annual General Shareholders’ Meeting' and contains detailed records of the meeting held on June 19, 2020. It includes attendance, quorum confirmation, reports presented (such as the 2019 business report, audit committee review, remuneration report), shareholder speeches, ratification of the 2019 business report and financial statements, profit distribution, capital increase proposals, and resolutions with voting results. The content is typical of minutes from an Annual General Meeting (AGM), focusing on shareholder discussions, approvals, and voting outcomes rather than the full annual report or financial statements themselves. The document is lengthy (15,000 characters) and contains detailed meeting proceedings, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2020-07-15 Chinese
109年年報及股東會資料 — 2020_2880_20200619F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a company's Annual General Meeting (AGM) for the fiscal year 108 (Taiwan calendar, equivalent to 2019-2020). It includes the chairman's opening remarks, reports on the business overview, audit committee review of financial statements, remuneration reports, bond issuance, shareholder Q&A, approval of the annual business report and financial statements, dividend distribution, capital increase by earnings conversion, and resolutions passed with voting results. The presence of shareholder speeches, voting results, and detailed discussion of agenda items typical of an AGM strongly indicates this is AGM Information. The document length is substantial (13,973 characters), containing full meeting content rather than a brief announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. It is not a standalone Annual Report or Audit Report, but the minutes and materials of the AGM meeting itself.
2020-07-15 Chinese
109年年報及股東會資料 — 2019_2880_20200619FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains detailed sections typical of a full annual report, including a letter to shareholders, company profile, corporate governance, financial status, business overview, risk management, and other comprehensive information. It references the fiscal year 2019 and includes extensive financial and operational data. The length is 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-07-15 Chinese
109年年報及股東會資料 — 2019_2880_20200619F04.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and references the fiscal year 108 (which corresponds to 2019 in the Taiwanese calendar). It contains detailed sections including a shareholder report, company overview, corporate governance report, financial overview with audited financial statements, management discussion and analysis, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. It includes financial data, management commentary, governance details, and strategic outlook, all consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-07-15 Chinese
109年年報及股東會資料 — 2020_2880_20200619F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, relationships among shareholders, and related party disclosures according to financial accounting standards. It focuses on ownership structure and related party relationships rather than financial performance, management changes, or regulatory announcements. The content is consistent with a Major Shareholding Notification, which reports significant share ownership levels and relationships among major shareholders. The document length is 2552 characters, which is sufficient for such detailed disclosure. There is no indication that this is an announcement of a report or a certification, so it is not RPA or RNS. Therefore, the best classification is Major Shareholding Notification (MRQ).
2020-07-15 Chinese
109年年報及股東會資料 — 2020_2880_20200619FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for 2020 Annual General Shareholders’ Meeting' and includes detailed agenda items for the Annual General Meeting (AGM) of Hua Nan Financial Holdings Co., Ltd. It contains the meeting time, venue, agenda including reports such as the 2019 business report, audit committee's review report on 2019 financial statements, remuneration report, and bond issuance report. The document also includes ratification proposals and detailed business reports and financial performance for 2019. The content is consistent with materials typically shared during an AGM, including management presentations and reports for shareholder review and ratification. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-07-15 Chinese

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