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AMBH — Investor Relations & Filings

Ticker · 2704 ISIN · TW0002704004 TW Accommodation and food service activities
Filings indexed 1,447 across all filing types
Latest filing 2026-03-10 Major Shareholding Noti…
Country TW Taiwan
Listing TW 2704

The Ambassador Hotel Co., Ltd. operates a portfolio of luxury hotels and upscale restaurants, maintaining a significant presence in major urban centers such as Taipei, Hsinchu, and Kaohsiung. Established as a pioneer in international-standard lodging, the company provides premium accommodations, professional event hosting, and diverse culinary services. Its dining operations are a core component of its brand identity, featuring the Michelin-recognized A CUT Steakhouse alongside specialized Szechuan and Cantonese restaurants. The company serves a diverse clientele of business and leisure travelers, offering facilities including executive lounges, fitness centers, and banquet halls. Several of its properties are affiliated with the Worldhotels Deluxe Collection, reflecting a commitment to high-tier service standards and a blend of classic elegance with modern amenities.

Recent filings

Filing Released Lang Actions
本公司取得有價證券公告
Major Shareholding Notification Classification · 95% confidence The document is a disclosure from a listed company (2704 國賓) about the acquisition of securities (富邦金 普通股). It includes details such as transaction dates, quantities, prices, approval dates, and related financial ratios. The document is short (1120 characters) and focuses on a specific transaction of acquiring securities, which is a typical major shareholding notification or insider transaction disclosure. It does not contain financial statements or comprehensive financial analysis, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement or certification. The content fits best with the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related securities transactions by the company.
2026-03-10 Chinese
本公司董事會決議115年股東常會召開事宜
AGM Information Classification · 100% confidence The document is a formal announcement from the company's board regarding the scheduling and details of the upcoming Annual General Meeting (AGM). It includes the date, location, agenda items such as reports on business operations, audit committee review, remuneration reports, approval of financial statements, dividend distribution, and proposed amendments to the company bylaws. The document does not contain the actual reports or financial statements but rather the notice and details about the AGM itself. The length is short (821 characters), and it serves as an announcement of the AGM meeting and its agenda, fitting the category of AGM Information (AGM-R).
2026-03-10 Chinese
公告本公司董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (772 characters) from a company (ticker 2704) regarding the board of directors' resolution on dividend distribution for the fiscal year 114 (Taiwan calendar year). It specifies dividend amounts, dates, and related details. There is no detailed financial report or analysis, only a formal 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, nor a meeting material or voting result, but a dividend declaration notice.
2026-03-10 Chinese
公告本公司114年度合併財務報告業經董事會決議通過
Earnings Release Classification · 95% confidence The document is a financial announcement from a listed company (2704 國賓) reporting the approval of its consolidated financial report for the fiscal year 114 (2025) by the board of directors and audit committee. It includes summarized financial data such as revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity for the full fiscal year 114 (01/01 to 12/31). The document is short (917 characters) and primarily provides key financial figures rather than the full detailed annual report. It is a formal announcement of the financial results and board approval, typical of an Earnings Release (ER) rather than the full Annual Report (10-K) or Interim Report (IR). There is no indication that this is a full report or a mere publication notice. Therefore, the best classification is Earnings Release (ER).
2026-03-10 Chinese
公告本公司董事會決議通過114年度董事酬勞及員工酬勞案
Remuneration Information Classification · 95% confidence The document is a public announcement from a listed company (2704 國賓) regarding the board of directors' resolution on the remuneration for directors and employees for the fiscal year 114 (which corresponds to 2025 in the ROC calendar). It specifies the amounts approved and that the payments will be made in cash. The document is short (816 characters) and is an announcement of a board decision rather than a detailed report or financial statement. It does not contain financial statements or detailed management discussion, nor is it a certification or regulatory compliance filing. The content fits best under Remuneration Information, which covers reports detailing compensation for top executives and directors.
2026-03-10 Chinese
114年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and company articles related to dividend policies. It focuses on the announcement of dividend amounts and payment details for shareholders. The document length is relatively short (2135 characters) and is primarily a dividend distribution announcement rather than a full financial report or other types of filings. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2026-03-10 Chinese

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