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

Listed
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 2026-06-30 AGM Information
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
115年年報及股東會資料 — 2026_2892_20260618FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'The Meeting Minutes of 2026 Annual General Meeting for First Financial Holding Company' and provides detailed proceedings, proposals, shareholder discussions, voting results, and resolutions from the 2026 Annual General Meeting (AGM). It includes business report recognition, consolidated financial statements approval, dividend distribution, amendment of rules, and other typical AGM agenda items. The presence of extensive meeting minutes and detailed shareholder interaction indicates it is a record of AGM proceedings rather than a presentation or announcement. The length at over 14,000 characters and the detailed nature supports classification as materials shared during the AGM. There is no indication that this is a full annual report or audit report. Hence, the document fits the definition of AGM Information (AGM-R).
2026-06-30 English
代子公司第一金人壽公告法人董事代表人異動
Board/Management Information Classification · 95% confidence The document is a corporate announcement from a listed company regarding a change in the representative of a board member at a subsidiary company. It details the resignation of a board member and the effective date of the change. There is no financial data, auditing information, or reporting on company performance. It specifically relates to a change in the board composition at a subsidiary level, qualifying as management or board information rather than other report types. Therefore, the appropriate classification is Board/Management Information (MANG). The length and detail confirm it is not just a notice or regulatory filing but an actual announcement of management change.
2026-06-29 Chinese
代子公司第一商業銀行股份有限公司公告114年度盈餘 轉增資除權基準日
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a company (First Financial) disclosing details about a stock dividend and the ex-rights (除權) base date related to a capital increase following the earnings of its subsidiary for the year 114 (which corresponds to a fiscal year in the Taiwanese calendar). It includes dates related to share transfer suspensions and dividend distribution but does not contain any detailed financial statements or analysis. The document length is only 680 characters, indicating it is a brief announcement rather than a comprehensive report. It contains corporate actions related to dividend issuance and capital adjustment but is not the formal dividend notice itself, rather the announcement about the ex-rights date and related matters. Given this information, the filing best fits the 'Capital/Financing Update (CAP)' category, as it updates shareholders on capital-related events and stock adjustments arising from earnings distribution. It is not an actual dividend payment notice (which would be DIV), but about the capital increase and ex-rights date linked to stock dividend, thus CAP is most appropriate.
2026-06-26 Chinese
代孫公司第一金投顧公告法人董事代表人異動
Board/Management Information Classification · 99% confidence The document contains an announcement related to a change in the representative of a corporate director for a subsidiary company. It lists details such as old and new appointees, effective dates, and is related to the company's board representation. There are no financial statements, no mention of report publication, nor any quarterly or annual financial data. This fits the category of announcements about changes in the company's board or senior management, which corresponds to Board/Management Information (MANG). The text length is short and focused solely on the management change without other report content.
2026-06-25 Chinese
代子公司第一金證券公告董事會重要決議事項
Capital/Financing Update Classification · 95% confidence The document is a notification from a subsidiary company (第一金證券) about an important board resolution related to financing activities, specifically the approval of a credit facility arrangement led by a bank up to NT$5 billion. The content focuses on an update about capital/financing decisions, not a full financial report or audit. It also includes no financial statements or quarter/year results, and is not a mere announcement of a report but a substantial disclosure of financing decisions. Therefore, the document aligns with the description of Capital/Financing Update (CAP). The document is also relatively short (722 characters) but contains substantive information relevant to financing arrangements, not just an announcement of a report publication or voting results.
2026-06-25 Chinese
115年年報及股東會資料 — 2026_2892_20260618F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record and report pertaining to the 115th Annual General Meeting (AGM) of First Financial Holding Co., Ltd. It contains meeting minutes including attendance, speeches, questions from shareholders and responses, reports on the 114th year business overview and financial results, discussion of dividend distribution and earnings, descriptions of corporate bond issuance, and approval of financial reports and operational strategies. The content focuses on the annual shareholder meeting proceedings, discussing approvals and voting outcomes on annual reports and dividends, as well as detailed management and financial presentations typical for an AGM. Therefore, this document is best classified as AGM Information (Code: AGM-R).
2026-06-24 Chinese

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