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Yuanta Group — Investor Relations & Filings

Ticker · 2885 ISIN · TW0002885001 LEI · 21380045JG57LJEFFE13 TW Financial and insurance activities
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Filings indexed 5,825 across all filing types
Latest filing 2025-03-28 Board/Management Inform…
Country TW Taiwan
Listing TW 2885

About Yuanta Group

http://www.yuanta.com

Yuanta Financial Holdings is a comprehensive financial services group providing a broad spectrum of integrated financial solutions. The company operates through several key subsidiaries, including its flagship securities division, which maintains a leading market position in brokerage and margin lending. Its core business activities encompass retail and corporate banking, asset management, investment trust services, and futures trading. Additionally, the group offers a diverse range of insurance products, including life insurance and personal financial risk planning. By leveraging its strong foundation in the securities sector, Yuanta Financial Holdings delivers wealth management, stock trading, and specialized lending services to a diverse client base. The group focuses on providing holistic financial planning and investment services, supported by a robust infrastructure in investment banking and capital markets.

Recent filings

Filing Released Lang Actions
元大金控代子公司元大儲蓄銀行(韓國)公告總經理任命案
Board/Management Information Classification · 100% confidence The document is a brief announcement regarding a change in the general manager position at a subsidiary of Yuanta Financial Holdings. It includes details such as the date of the board resolution, names of the outgoing and incoming general managers, and the reason for the change (term expiration). There is no financial data, report, or presentation content. This fits the category of Board/Management Information, which covers announcements of changes in senior management.
2025-03-28 Chinese
元大金控代子公司元大儲蓄銀行(韓國)公告監查委員會及 風險管理委員會成員變更
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the Supervisory Committee and Risk Management Committee of a subsidiary bank. It details the names, positions, and reasons for the changes (term expiration). There is no financial data, no report attached or referenced, and no mention of voting results or other report types. This fits the category of Board/Management Information, as it concerns changes in committee members, which are part of senior management or board-related information.
2025-03-28 Chinese
元大金控代子公司元大儲蓄銀行(韓國)公告董事長選任
Board/Management Information Classification · 100% confidence The document is a short announcement (746 characters) about a change in the chairman position at a subsidiary bank of Yuanta Financial Holdings. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change (term expiration). There is no financial data, no report attached or referenced, and it is clearly about a management change. According to the definitions, this fits the category of Board/Management Information (MANG).
2025-03-28 Chinese
元大金控代子公司元大儲蓄銀行(韓國) 公告董事及獨立董事變更
Board/Management Information Classification · 100% confidence The document is a regulatory announcement from a listed company (2885 元大金) regarding changes in the board and independent directors of its subsidiary 元大儲蓄銀行(韓國). It details the names, positions, reasons for change (term expiration), and effective dates of the board members. The content is focused on management changes rather than financial results, reports, or presentations. The document length is short (1429 characters) and it is a direct announcement of board changes, not a report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2025-03-28 Chinese
元大金控代子公司元大儲蓄銀行(韓國) 公告年度股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (元大金控) regarding the important resolutions made at the Annual General Meeting (AGM) of its subsidiary 元大儲蓄銀行(韓國) held on 114/03/28 (Taiwanese calendar year). The content includes details such as dividend distribution decisions, amendments to the articles of incorporation, approval of the business report and financial statements for the year 113, election of directors and supervisors, and other related matters. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. The document is short (792 characters) and focuses on the resolutions passed at the AGM rather than the full AGM materials or reports themselves, so it is not an AGM Information (AGM-R) or Annual Report (10-K). Therefore, the correct classification is DVA with high confidence.
2025-03-28 Chinese
元大金控代子公司元大儲蓄銀行(韓國)公告 股東常會召開事宜
AGM Information Classification · 95% confidence The document is a formal announcement from a listed company (元大金控) regarding the convening of a shareholders' meeting for its subsidiary (元大儲蓄銀行). It details the date, location, and agenda items of the meeting, including reports, approvals, discussions, and elections. The content is about the meeting notice and agenda, not the actual meeting materials or results. The document length is short (912 characters), and it serves as an announcement of the shareholders' meeting rather than the meeting report or voting results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related announcements about the AGM itself.
2025-03-28 Chinese

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