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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 5,829 across all filing types
Latest filing 2023-03-29 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
元大金控代子公司元大投信公告董事會決議股東會召開日期 、召集事由及停止變更股東名簿記載之日期
AGM Information Classification · 95% confidence The document is a formal announcement from a listed company (2885 元大金) regarding the board resolution to convene a shareholders' meeting, including the meeting date, agenda items such as the 111年度 (year 111) business report, financial statements approval, and dividend distribution. It specifies the date of the board meeting, shareholders' meeting, and the book closure dates for shareholder registration. The content is an announcement of the meeting details and agenda, not the actual annual report or financial statements themselves. The document length is short (820 characters), and it serves as a notification of the meeting and its agenda rather than the report or results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or announcements related to it.
2023-03-29 Chinese
元大金控代子公司元大證券(韓國)公告取得私募基金 「AFWP-Bluewave No.1 Investment Fund」
Capital/Financing Update Classification · 95% confidence The document is a disclosure from a listed company (元大金控) about its subsidiary's acquisition of a private fund (AFWP-Bluewave No.1 Investment Fund). It details the transaction specifics such as date, amount, parties involved, and related financial ratios. The document is short (1828 characters) and serves as an announcement of a capital investment transaction rather than a financial report or detailed analysis. It does not contain financial statements or management discussion. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-03-28 Chinese
元大金控代子公司元大證券(韓國)公告股東常會 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 a shareholders' meeting (股東常會) held on 112/03/24. It details decisions such as profit distribution, approval of financial statements for 2022, election of independent directors, and approval of director remuneration limits. This content corresponds to official results from shareholder votes at a general meeting. The document is short (640 characters) and focuses on voting outcomes rather than the full meeting materials or reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-24 Chinese
元大金控代子公司元大證券(韓國)公告獨立董事異動事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2885 元大金) regarding changes in the independent directors of its subsidiary 元大證券(韓國). It details the names of outgoing and incoming independent directors, their resumes, reasons for change (term expiration), and effective dates. There is no financial data, no report or presentation attached, and the content focuses solely on board member changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-03-24 Chinese
元大金控代子公司元大銀行公告董事會選任副董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (730 characters) about a change in the company's board of directors, specifically the appointment of a new vice chairman at a subsidiary bank. It includes details such as the date of the board resolution, the name of the new appointee, and the effective date. There is no financial data or report content, and it clearly relates to management changes. According to the definitions, this fits the category of Board/Management Information (MANG). The document is not a report or a report announcement but a direct disclosure of management change.
2023-03-23 Chinese
元大金控代子公司元大證券(柬埔寨)公告股東常會 重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a listed company (元大金控) regarding the important resolutions of a subsidiary's shareholder meeting held on 112/03/23. It lists key decisions such as approval of the 2022 financial statements, no dividend distribution, no amendments to the articles, and no changes in directors. The document is short (588 characters) and serves as a notification of meeting outcomes rather than the full meeting materials or detailed reports. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2023-03-23 Chinese

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