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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 2024-10-25 Declaration of Voting R…
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
113年年報及股東會資料 — 2024_2887_20241009F05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed record of an extraordinary shareholders meeting held on October 9, 2024, discussing a merger between Taishin Financial Holding Co. and Shin Kong Financial Holding Co. It includes attendance details, chairman's speech, audit committee reports on the merger's fairness, discussion of merger terms, shareholder questions and answers, voting results, and proposed amendments to the company's articles of incorporation to reflect the merger. The document contains substantive content about the merger transaction, voting outcomes, and governance changes. It is not a brief announcement or a simple notice but a full meeting minutes document with detailed deliberations and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders meeting on the merger and related corporate actions.
2024-10-25 Chinese
113年年報及股東會資料 — 2024_2887_20241009FE1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of a 2024 Special Shareholders' Meeting for Taishin Financial Holding Company Ltd. It includes the meeting agenda, which covers the merger of Taishin Financial Holding Co., Ltd. and Shin Kong Financial Holding Co., Ltd., amendments to the Articles of Incorporation, and other shareholder meeting procedural details. The document also contains a fairness opinion on the share exchange ratio for the merger, prepared by an independent expert, including financial data and valuation methodologies. The presence of detailed merger information, valuation opinions, and meeting agenda indicates this is a proxy solicitation or information statement sent to shareholders to inform them and solicit votes for the special meeting. It is not a full annual report, audit report, or earnings release. It is not merely an announcement or a brief notice but a comprehensive document intended for shareholder decision-making. Therefore, the document best fits the category of Proxy Solicitation & Information Statement (PSI).
2024-10-25 Chinese
113年年報及股東會資料 — 2024_2887_20241009F01.pdf
Regulatory Filings Classification · 90% confidence The document text is largely unreadable or corrupted, containing mostly non-standard characters and no discernible content related to financial reporting, regulatory announcements, or corporate filings. There are no clear references to any report types, regulatory bodies, fiscal periods, or specific filing titles. The document length is 15,000 characters, which is substantial, but the content does not provide any meaningful information to classify it as a specific report type. Given the lack of identifiable content and the fallback rule, the document should be classified as a Regulatory Filing (RNS), which serves as a catch-all category for filings that do not fit other specific categories.
2024-10-25 Chinese
113年年報及股東會資料 — 2024_2887_20241009FE2.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed manual and proceedings for a 2024 Special Shareholders' Meeting of Taishin Financial Holding Co., Ltd. It includes agenda items such as the Audit Committee's report on a merger, discussions on the merger plan, amendments to the Articles of Incorporation, and attachments including the merger agreement and financial statements. The content focuses on merger-related approvals, shareholder meeting procedures, and governance matters related to the merger. This is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a comprehensive document related to shareholder meeting materials and merger discussions. Given the detailed nature of the meeting materials and the focus on merger approval and governance, the best fitting category is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, especially special shareholder meetings involving mergers and amendments to corporate documents.
2024-10-25 Chinese
113年年報及股東會資料 — 2024_2887_20241009F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and discussion material for an extraordinary shareholders meeting (股東臨時會) of a financial holding company, specifically regarding a merger with another financial holding company. It includes meeting details, agenda items, reports from the audit committee on the merger fairness, merger contract, financial statements audited and reviewed by the audit committee, and proposed amendments to the company articles of incorporation to reflect the merger. The document is lengthy (15,000 characters) and contains substantive content related to the merger plan, financial fairness opinions, and governance changes. It is not a simple announcement or a brief summary but a comprehensive meeting manual with attachments and detailed discussion points. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not an Annual Report (10-K), Audit Report (AR), or a Regulatory Filing (RNS) because it is focused on the shareholders meeting and merger discussion materials. Therefore, the correct classification is AGM Information (AGM-R).
2024-10-25 Chinese
113年年報及股東會資料 — 2024_2887_20241009F13.pdf
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' extraordinary meeting (股東臨時會) of Taishin Financial Holding Co., Ltd. It includes extensive discussion and resolutions regarding a merger plan with Shin Kong Financial Holding Co., Ltd., including merger terms, share exchange ratios, and amendments to the company's articles of incorporation to accommodate the merger. The document contains detailed legal and financial terms, including issuance of new classes of preferred shares, capital increases, and governance changes related to the merger. It is not a simple announcement but a comprehensive meeting record with proposals, explanations, and resolutions. This type of document corresponds to materials shared and discussed during a shareholders meeting, specifically an extraordinary general meeting (EGM). Given the content and context, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during general meetings (including extraordinary meetings). The document is not an annual report, audit report, or regulatory filing, nor is it a proxy solicitation or voting results declaration. It is a detailed meeting document with proposals and decisions, fitting AGM Information.
2024-10-25 Chinese

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