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E.Sun Financial Holding Co., Ltd. - Investor Relations & Filings

Listed IPO Jan 2002
Ticker · 2884 ISIN · TW0002884004 LEI · 549300X6CNQE512OPC90 TW Financial and insurance activities
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Filings indexed 3,465 across all filing types
Latest filing 2025-07-02 AGM Information
Country TW Taiwan
Listing TW 2884

About E.Sun Financial Holding Co., Ltd.

https://www.esunfhc.com

E.SUN Financial Holding Co., Ltd. is a comprehensive financial services provider that operates primarily through its flagship subsidiary, E.SUN Bank, alongside E.SUN Securities. The company offers a diverse range of services including corporate banking, retail banking, wealth management, and securities brokerage. Its core business activities encompass enterprise financing, foreign exchange, and financial market operations. E.SUN is recognized for its leadership in sustainable finance, being a pioneer in issuing sustainability development bonds focused on renewable energy, biodiversity, and environmental conservation. The firm is distinguished by its high standards of corporate governance and environmental, social, and governance (ESG) performance, consistently earning top-tier international ratings and inclusion in global sustainability indices. With an expanding regional presence, the company focuses on delivering professional financial solutions and long-term value.

Recent filings

Filing Released Lang Actions
114年年報及股東會資料 — 2025_2884_20250613FE3.pdf
AGM Information Classification · 95% confidence The document is titled 'GENERAL SHAREHOLDERS MEETING 2025 Meeting Minutes' and contains detailed minutes of a shareholders meeting including attendance, reports on business state, audit committee communications, corporate bond issuance, and a comprehensive report on sustainable development initiatives. The content is typical of materials presented and discussed during an Annual General Meeting (AGM). It is not a full annual report (10-K) or audit report (AR), but rather the official record of the AGM proceedings. The length (15,000 characters) and detailed meeting content confirm it is not a brief announcement or report publication notice. Therefore, the document fits the category of AGM Information (AGM-R).
2025-07-02 Chinese
114年年報及股東會資料 — 2025_2884_20250613F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for the 114th Annual General Meeting (AGM) of shareholders of a company, including information about the meeting date, location, agenda items such as reports, approvals, discussions, dividend distribution, and voting procedures. It contains instructions for shareholders on attendance, proxy voting, electronic voting, and video conferencing participation. The document also includes proxy forms and legal compliance information related to the AGM. There are no financial statements or detailed financial performance data presented, nor is this a transcript or a report publication announcement. The content is consistent with materials shared to inform shareholders about the AGM and facilitate their participation. Therefore, this document fits the category of AGM Information (AGM-R).
2025-07-02 Chinese
玉山金控代子公司保德信投信 公告臨時董事會決議股東臨時會召開日期、召集事由 及停止變更股東名簿記載之日期
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a listed company (2884 玉山金) regarding the scheduling of an extraordinary shareholders' meeting (股東臨時會) and the board meeting resolutions related to it. It includes details such as the date of the board meeting, the date and location of the shareholders' meeting, agenda items including amendments to the company's articles of association, election of directors and supervisors, and the suspension period for share transfers. The document is short (784 characters) and serves as a notification of meeting arrangements and agenda rather than the meeting materials or results themselves. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like AGM Information or Declaration of Voting Results.
2025-07-01 Chinese
玉山金控代子公司保德信投信 公告董事長異動
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the chairman of a subsidiary company, detailing the resignation of the previous chairman and the appointment of an acting chairman. It includes specific dates and names related to board-level personnel changes. There is no financial data, report, or presentation content. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-07-01 Chinese
玉山金控代子公司保德信投信 公告董事及監察人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (1009 characters) from a listed company (2884 玉山金) reporting changes in the board of directors and supervisors of a subsidiary company. It details resignations and changes in board members and supervisors, including dates and reasons. There is no financial data, no mention of a report being attached or published, and no indication of a full report or presentation. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-07-01 Chinese
玉山金控已於114年7月1日完成對保德信證券投資信託 股份有限公司的長期股權投資
Capital/Financing Update Classification · 95% confidence The document is a short announcement (760 characters) about E.SUN Financial Holding Co., Ltd. completing a long-term equity investment in Prudential Securities Investment Trust Co., Ltd. It includes details such as the transaction date, approval by the board, and regulatory approval by the Financial Supervisory Commission. There is no financial statement or detailed report content, only a factual disclosure of a capital investment transaction. This fits the category of Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes. The document is not a full report, nor an announcement of a report publication, so RPA is not appropriate. Confidence is high due to clear content and context.
2025-07-01 Chinese

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