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Chateau — Investor Relations & Filings

Ticker · 2722 ISIN · TW0002722006 TW Accommodation and food service activities
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Filings indexed 1,677 across all filing types
Latest filing 2013-06-11 AGM Information
Country TW Taiwan
Listing TW 2722

About Chateau

www.chateau-hotels.com.tw

Chateau International Development Co., Ltd. is a hospitality and leisure development firm operating under the "Château Hotels & Resorts" group. The company manages a diverse portfolio of brands, including Chateau Hotels, Chateau City, and Chateau Jai, providing accommodation experiences ranging from luxury beach resorts to urban boutique stays. Core services include hotel management, catering, wedding planning, and the operation of leisure facilities. Notable properties include the Chateau Beach Resort in Kenting and Hotel Chateau Anping in Tainan. The company distinguishes itself through a customer-oriented service philosophy and a unique activity instructor system that integrates natural landscapes with recreational programs, such as marine activities and family-oriented entertainment. Its operations focus on delivering high-quality hospitality and diverse travel spaces that blend local culture with premium leisure services.

Recent filings

Filing Released Lang Actions
102年年報及股東會資料 — 2013_2722_20130523F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) scheduled on a specific date, including agenda items such as reports, approvals, discussions, elections, and other shareholder meeting procedures. It includes information about dividend distribution, meeting logistics, proxy forms, and voting instructions. The content is typical of materials distributed to shareholders ahead of an AGM to inform them about the meeting details and agenda. There is no financial statement or detailed financial performance data presented, nor is it a transcript or a report publication announcement. Therefore, this document fits the category of AGM Information, which covers presentations and materials shared during the Annual General Meeting.
2013-06-11 Chinese
102年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, 夏都, reporting on the status of fund loans and endorsement guarantees for the current and previous months, including cumulative amounts and limits. It contains no detailed financial statements or analysis, nor does it announce or attach a full report. The content is regulatory in nature, providing compliance information about financial guarantees and loans, typical of a regulatory filing. The document length is short (601 characters), and it does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains actual data, but the data is limited and regulatory in nature. Therefore, the best classification is Regulatory Filings (RNS).
2013-06-10 Chinese
102年5月營業收入
Regulatory Filings Classification · 95% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 夏都, presented in a tabular format with explanations about accounting standards and reporting practices. It contains no detailed financial statements, management discussion, or comprehensive analysis. The length is short (764 characters), and it appears to be a regulatory or public disclosure of revenue figures rather than a full financial report or earnings release. There is no indication of an earnings announcement or detailed quarterly report, nor is it a notice of dividend, capital change, or management change. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of financial data without the depth or format of a formal financial report or earnings release.
2013-06-10 Chinese
公告本公司董事長、副董事長任期屆滿改選
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the expiration and re-election of the chairman and vice chairman of the board of directors. It includes details such as the names, titles, and dates of the board members' term expiration and reappointment. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly relates to changes in the company's board or senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2013-05-23 Chinese
公告本公司102年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a company (2722 夏都) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 102/05/23 (Taiwan calendar year). It includes approval of the previous year's business report and financial statements, dividend distribution, capital increase by stock dividends, amendments to company bylaws, election of directors and supervisors, and other AGM-related decisions. The content is focused on the AGM resolutions rather than the full annual report or financial statements themselves. The document length is short (1039 characters) and it is an announcement of the AGM decisions, not the full report or presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-05-23 Chinese
公告本公司102年股東常會董監事改選相關事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors and supervisors following the annual shareholders' meeting. It details the names, positions, shareholdings, and changes in board members and supervisors, including reasons such as term expiration and new appointments. There is no financial data or report content, only information about management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2013-05-23 Chinese

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