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TS Holdings — Investor Relations & Filings

Ticker · 2887 ISIN · TW0002887007 LEI · 254900NDEO99JV07HK17 TW Financial and insurance activities
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Filings indexed 3,968 across all filing types
Latest filing 2025-07-10 AGM Information
Country TW Taiwan
Listing TW 2887

About TS Holdings

https://www.tsholdings.com.tw/

Taishin Financial Holding Co., Ltd. is a comprehensive group that coordinates a diverse range of activities through its specialized subsidiaries. The organization provides retail and corporate banking, wealth management, securities brokerage, and life insurance services. Key entities within the group include Taishin International Bank, Taishin Securities, and Taishin Life Insurance. Its service portfolio features credit cards, asset management, and financial advisory, alongside specialized operations in equipment and vehicle leasing. The company serves a broad client base comprising individual consumers, small-to-medium enterprises, and large corporations. By leveraging an integrated platform, the group focuses on cross-selling synergies and digital service delivery to provide holistic solutions. Its operations extend to international leasing markets, supporting its strategic focus on diversified revenue streams and operational scale.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_2887_20250623FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2025 Shareholders’ Annual General Meeting Meeting Manual' and includes detailed agenda items such as the 2024 Business Report, Audit Committee’s Report, Independent Auditors’ Report and Financial Statements, and the 2024 Earnings Distribution Statement. It also contains meeting proceedings, acknowledgments, discussions on amendments to the Articles of Incorporation, and special motions. The content is comprehensive and includes full financial statements and reports, not just announcements or summaries. The document is clearly the materials and reports presented at the Annual General Meeting (AGM) for the fiscal year 2024, held in 2025. According to the filing definitions, presentations and materials shared during the AGM are classified as AGM Information (AGM-R). Although it contains financial reports, the primary nature is the AGM meeting manual and related reports for the meeting, not a standalone Annual Report (10-K) or Interim Report (IR). Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence level.
2025-07-10 Chinese
114年年報及股東會資料 — 2025_2887_20250623F02.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and handbook for the 114th Annual General Meeting (AGM) of the company with stock code 2887. It includes the company's 113th fiscal year business report, audit committee reports, financial statements, profit distribution proposals, and discussions on amendments to the company's articles of incorporation. The document contains comprehensive financial data, management reports, audit reports, and governance information. It is not merely an announcement or a brief summary but a full report with substantive financial statements and analysis. The presence of the full business report, audit committee report, and financial statements indicates this is the official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K). FY 2024
2025-07-10 Chinese
114年年報及股東會資料 — 2025_2887_20250623F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 114th Annual General Meeting (AGM) of the company. It includes detailed proposals for approval such as the 113th fiscal year business report and financial statements, auditor's report, and profit distribution plans. The text references the company's articles of incorporation, auditor's certification, and dividend distribution details. The content is typical of materials provided to shareholders for consideration at an AGM, including approval of annual reports and financial statements, but it is not the full annual report itself. The document length is 1789 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-07-10 Chinese
114年年報及股東會資料 — 2025_2887_20250623FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2025 Shareholders’ Annual General Meeting' and contains detailed information about the date, time, location, agenda, and procedural instructions for the upcoming AGM. It includes items such as the 2024 Business Report, Audit Committee’s Report, dividend distribution proposals, and proxy voting instructions. The document is a notice announcing the AGM and providing shareholders with relevant meeting details rather than the actual meeting materials or reports themselves. The document length is 3961 characters, which is relatively short and consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-07-10 Chinese
114年年報及股東會資料 — 2025_2887_20250623F01.pdf
AGM Information Classification · 95% confidence The document is primarily in Chinese and contains detailed information about the upcoming Annual General Meeting (AGM) of Taishin Financial Holding Co., Ltd. It includes the meeting date, location, agenda items such as approval of the 113th fiscal year business report and financial statements, dividend distribution, and amendments to the company bylaws. It also contains instructions for shareholders on proxy voting, attendance, and dividend collection. The document is lengthy (15,000 characters) and appears to be the official notice and materials related to the AGM, including proxy forms and voting instructions. There is no indication that this is a full annual report or financial statement document, nor is it a brief announcement or a certification. The content aligns with materials typically distributed for an Annual General Meeting to inform shareholders and facilitate their participation and voting. Therefore, the document fits the category of AGM Information (AGM-R).
2025-07-10 Chinese
台新金控公告辦理合併發行新股(補充114/4/24及114/6/26公告)
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement from Taishin Financial Holding Co., Ltd. regarding the issuance of new shares as part of a merger with Shin Kong Financial Holding Co., Ltd. It details the board resolution date, share exchange ratios, types and numbers of shares issued, issuance prices, and other related information about the capital increase due to the merger. The document is an update on capital structure changes and share issuance related to the merger, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the share issuance. Therefore, the document fits best under the category of 'Share Issue/Capital Change' (SHA). The document length is short but contains detailed information about the share issuance and capital change, not just a notice or summary.
2025-07-09 Chinese

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