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First Financial Holding Co. Ltd. - Investor Relations & Filings

Listed IPO Jan 2003
Ticker · 2892 ISIN · TW0002892007 LEI · 529900BC1U046Q2GUZ64 TW Financial and insurance activities
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Filings indexed 3,418 across all filing types
Latest filing 2025-04-23 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 2892 · 1 venue

About First Financial Holding Co. Ltd.

www.firstholding.com.tw

First Financial Holding Co., Ltd. is a diversified group centered on its flagship entity, First Commercial Bank. The organization operates through various subsidiaries providing services in banking, securities, investment trust, and life insurance. Core activities encompass corporate and retail banking, wealth management, asset management, and insurance protection. The group focuses on integrating its platforms to offer specialized retirement planning and personal asset management solutions. Strategically, the organization prioritizes digital transformation, aiming to provide intelligent services characterized by innovation and efficiency. By leveraging its extensive history in commercial operations, the company serves a broad market of individual and institutional clients, emphasizing a customer-centric approach to long-term value creation and regional growth.

Recent filings

Filing Released Lang Actions
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (781 characters) from a listed company regarding a board resolution on dividend distribution. It specifies dividend amounts, distribution dates, and related details. There is no detailed financial report or analysis, only the announcement of dividend decisions. According to the classification rules, such announcements about dividend amounts and payment details fall under the category 'Notice of Dividend Amount (DIV)'. The document is not a full report but an official dividend announcement.
2025-04-23 Chinese
公告修正本公司董事會決議召開114年股東常會相關事宜 (召開方式：視訊輔助股東會)
AGM Information Classification · 100% confidence The document is a formal announcement from a listed company (第一金) regarding the details of its upcoming Annual General Meeting (AGM) scheduled for 114/06/20 (Taiwan calendar year). It includes information about the meeting date, location, method (video-assisted), agenda items such as reports on the previous fiscal year, approval of financial statements, dividend distribution, amendments to the articles of incorporation, and other procedural details. There are no actual financial statements or detailed financial data included, only the announcement of the meeting and its agenda. The document length is short (2269 characters), and it serves as a notice to shareholders about the AGM arrangements rather than the AGM materials or reports themselves. Therefore, this fits the category of AGM Information (AGM-R).
2025-04-23 Chinese
113年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution for a specific fiscal year (113th year, corresponding to 2024). It includes dividend amounts, dates of board resolution and shareholders meeting, and explanations of dividend policy and legal references. This is a clear announcement of dividend amounts and payment details to shareholders. The document length is short (2031 characters) and focuses solely on dividend distribution information without broader financial statements or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-04-23 Chinese
代孫公司第一金投顧公告法人董事及監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (第一金) regarding changes in the board of directors and supervisors of its subsidiary (第一金投顧). It lists the names of outgoing and incoming directors and supervisors, their titles, and reasons for the changes (term expiration). There is no financial data, no report attached or referenced, and no mention of earnings, audits, or other report types. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-04-22 Chinese
代子公司第一銀行公告代理發言人異動
Board/Management Information Classification · 95% confidence The document is a short announcement (713 characters) about a personnel change specifically regarding the appointment of a new acting spokesperson (代理發言人) at a subsidiary bank. It details the old and new persons, their titles, and the effective date of the change. There is no financial data, no report attached or referenced, and no mention of financial results or governance structure changes beyond this personnel update. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members. The document is not a report, not a certification, and not a regulatory filing of another type. Therefore, the correct classification is MANG with high confidence.
2025-04-18 Chinese
代子公司第一銀行公告董事會代行股東會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company (第一金) regarding important resolutions made by the board acting on behalf of the shareholders' meeting of its subsidiary (第一銀行). It lists key decisions such as no profit distribution, no amendments to the articles, no financial reports, no director elections, and the abolition of a specific supervisory guideline. The document is short (583 characters) and serves as a notification of decisions made at a shareholders' meeting 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. There is no indication that this is a full Annual Report, Interim Report, or other detailed filings. Therefore, the classification is DVA with high confidence.
2025-04-18 Chinese

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