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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 2024-06-14 Board/Management Inform…
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
公告本公司113年股東常會通過解除第九屆董事競業之行為
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2887 台新新光金) regarding a shareholder meeting decision on June 14, 2024 (113/06/14 in ROC calendar). The content details the approval of allowing certain directors to engage in competitive business activities during their tenure. It includes voting results and specifics about the directors and the nature of the approval. The document is short (858 characters) and is an announcement of a shareholder meeting resolution rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2024-06-14 Chinese
公告本公司審計委員會新任成員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, including names, dates, and reasons for the changes. It does not contain financial data, audit reports, or detailed management discussion. It is specifically about board/committee member changes, which fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2024-06-14 Chinese
公告本公司第九屆董事(含獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2887 台新新光金) regarding the election results of its ninth board of directors, including independent directors. It details the names, titles, previous and new appointments, and shareholdings of the directors. The document is dated and specifies the effective date of the new appointments. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no shareholder voting results beyond the election of directors. The content clearly fits the category of announcing changes in the company's board of directors. The document length is short (1917 characters), and it is not a report or presentation but an official announcement of board changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-14 Chinese
公告本公司113年股東常會決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company (2887 台新新光金) regarding the resolutions passed at its Annual General Meeting (AGM) held on 113/06/14 (Taiwan calendar year). It details key AGM decisions such as profit distribution, amendments to the company charter, approval of the business report and financial statements for the fiscal year 112, election of directors and independent directors, and other matters including capital increase and lifting of competition restrictions for directors. The content is focused on the official voting results and decisions made at the AGM rather than the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is a direct announcement of AGM resolutions, not the full Annual Report or AGM presentation materials.
2024-06-14 Chinese
台新金控代台新銀行公告捐贈財團法人台新銀行文化藝術 基金會
Regulatory Filings Classification · 95% confidence The document is a short announcement (602 characters) from a listed company (2887 台新新光金) disclosing a donation to a cultural and arts foundation. It includes details such as the donation amount, purpose, and related parties. There is no financial data, no mention of financial results, no regulatory certifications, or meeting materials. The content is a factual disclosure of a corporate social responsibility action, which does not fit into financial reports or management reports. It is a regulatory announcement about a corporate event. Given the short length and nature, it is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-06-13 Chinese
台新金控代子公司台新證券公告向台新銀行取得使用權資產
Regulatory Filings Classification · 95% confidence The document is a disclosure from a listed company (Tai Shin Shin Kong Financial Holding Co., Ltd.) about a related party transaction involving the acquisition of a right-of-use asset from a subsidiary bank. It details the transaction terms, parties involved, pricing, decision process, and board approval date. The document is short (1929 characters) and focuses on a specific transaction rather than comprehensive financial data or report. It does not contain financial statements or management discussion. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a related party transaction and does not fit other more specific categories like Annual Report, Interim Report, or Capital Update.
2024-06-11 Chinese

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