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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 5,827 across all filing types
Latest filing 2024-06-25 AGM Information
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
113年年報及股東會資料 — 2024_2885_20240607F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the 113th Annual General Meeting (AGM) of the company with stock code 2885. It includes detailed agenda items such as the 112th fiscal year business report, audit committee report, employee and director remuneration report, issuance of unsecured corporate bonds, legal compliance reports, approval of financial statements and earnings distribution, discussions on capital increase by earnings conversion, and amendments to the company bylaws. The document contains detailed procedural information, reports, and resolutions typical of materials prepared for and used during an AGM. It is not merely an announcement or a brief summary but a comprehensive meeting manual with substantive content for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2024-06-25 Chinese
113年年報及股東會資料 — 2024_2885_20240607FE1.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and agenda for the 2024 Annual General Meeting (AGM) of Yuanta Financial Holding Company. It includes the date, location, agenda items such as the 2023 Business Report, Audit Committee review, earnings distribution plan, amendments to articles of incorporation, and dividend distribution details. The document also provides instructions for attendance and proxy voting, which are typical components of AGM materials. There is no full financial report or detailed financial statements included, but rather the materials and information to be presented and discussed at the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6645 characters) and content confirm it is not a brief announcement or a report publication notice but the actual AGM materials.
2024-06-25 Chinese
113年年報及股東會資料 — 2024_2885_20240607F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 113th Annual General Meeting (AGM) of Yuanta Financial Holdings Co., Ltd. It includes the meeting date, location, agenda items such as approval of the 112th fiscal year business report, financial statements, dividend distribution, capital increase, and amendments to the company's articles of incorporation. It also contains proxy forms, instructions for shareholders, dividend payment details, and information about shareholder rights and procedures. The content is focused on informing shareholders about the AGM and facilitating their participation and voting. There is no full financial report or detailed financial statements included, but rather materials related to the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R).
2024-06-25 Chinese
元大金控代子公司元大證券公告董事異動
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2885 元大金) regarding a change in the board of directors of its subsidiary 元大證券. It specifies details about the new director's appointment, including the effective date and background information. There is no financial data, report, or presentation content. The document is clearly about a board/management change, matching the category for announcements of changes in the company's board of directors or senior management.
2024-06-25 Chinese
元大金控代子公司元大證券公告董事會決議解除經理人 競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (元大金控) regarding a board resolution to permit a subsidiary's manager to engage in competitive business activities. It details the board meeting date, the manager's name and position, the nature of the permitted competitive activity, and confirms no financial impact. There is no financial data, no report attached or referenced, and the content relates to management decisions about competitive restrictions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2024-06-25 Chinese
元大金控代子公司元大證券公告總經理異動案
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the position of General Manager at a subsidiary company, including details about the outgoing and incoming individuals, the nature of the change (position adjustment), and effective dates pending regulatory approval. It does not contain financial data, earnings, or report content. The key focus is on management personnel changes, which aligns with the category for Board/Management Information (MANG). The document length is short and it is clearly an announcement of a management change, not a report or presentation.
2024-06-25 Chinese

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