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Chateau — Investor Relations & Filings

Ticker · 2722 ISIN · TW0002722006 TW Accommodation and food service activities
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Filings indexed 1,670 across all filing types
Latest filing 2024-05-29 Board/Management Inform…
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
公告本公司113年股東常會補選1席獨立董事
Board/Management Information Classification · 100% confidence The document is a company announcement from a listed company (2722 夏都) regarding a change in the board of directors, specifically the election of a new independent director to replace a resigning one. It details the dates, names, and reasons for the change. There is no financial data, no mention of a report or meeting materials, and it is clearly about management/board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2024-05-29 Chinese
公告本公司113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 113/05/29 (Taiwanese calendar year). It lists key decisions such as approval of the 112 fiscal year earnings distribution, approval of the business report and financial statements, election of an independent director, and other shareholder meeting resolutions. The content is focused on the outcomes of the AGM rather than the full report or detailed financial statements. The document length is short (670 characters), and it is clearly an announcement of AGM resolutions rather than the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-29 Chinese
113年5月23日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) changes by a company director or related party, including details such as pledge date, number of shares pledged, and pledgee. This matches the description of Director's Dealing filings, which report personal share transactions or related share dealings by company directors and executives. The document is short and factual, listing a specific transaction by a director. Therefore, it fits best under the Director's Dealing (DIRS) category.
2024-05-24 Chinese
113年5月15日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) and release (解質) information related to a company director's shares. It includes details such as the director's name, pledge date, number of shares pledged or released, and the pledgee's name. This corresponds to a Director's Dealing report, which covers personal share transactions or share pledges by company directors or executives. The document is short and specific to insider share dealings, not a full financial report or announcement of voting results.
2024-05-16 Chinese
113年第1季權益變動表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data specifically a consolidated statement of changes in equity for the first quarter of the fiscal year 2024 (民國113年第1季) and the same period last year. It includes line items such as common stock, capital surplus, legal reserve, special reserve, undistributed earnings, retained earnings, and total equity attributable to the parent company and non-controlling interests. The presence of actual financial figures and comparative quarterly data indicates this is a substantive financial report for a period shorter than a full fiscal year. The document length is 3139 characters, which is relatively short but contains detailed financial tables, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-05-10 Chinese
113年第1季現金流量表
Interim / Quarterly Report Classification · 95% confidence The document contains a consolidated cash flow statement for the first quarter of the fiscal year 2024 (民國113年第1季), with detailed financial data including operating, investing, and financing cash flows. The presence of actual financial figures and the quarterly period indicates this is a financial report for a period shorter than a full fiscal year. The document length is 2458 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-05-10 Chinese

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