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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 2024-02-27 Share Issue/Capital Cha…
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
公告本公司董事會決議盈餘轉增資發行新股
Share Issue/Capital Change Classification · 100% confidence The document is a company announcement from the board of directors regarding a decision to convert earnings into capital by issuing new shares. It details the date of the board resolution, the source of funds (earnings from the previous year), the number of shares to be issued, the par value, and other specifics about the share issuance. This is a clear update on a capital structure change, specifically an earnings transfer to capital and issuance of new shares. The document is short (1057 characters) and is not a full financial report but an announcement of a capital change event. Therefore, it fits the category of 'Share Issue/Capital Change' (SHA).
2024-02-27 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company's board regarding dividend distribution for the fiscal year 112 (2023). It specifies cash dividend per share, stock dividend, total cash dividend amount, and related details. The document length is only 777 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount, which includes dividend amounts, payment dates, and shareholder details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2024-02-27 Chinese
公告本公司董事會通過112年第4季合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from company 2722 夏都 regarding the board's approval of the consolidated financial report for the full fiscal year 112 (covering 2023-01-01 to 2023-12-31). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity. The document is short (898 characters) and appears to be a formal announcement of the board's approval of the financial report rather than the full detailed annual report itself. There is no indication that this is the full annual report (10-K) or a detailed interim report (IR). It is also not a certification or officer attestation. Given the length and content, this fits best as a Regulatory Filing (RNS) which is a general announcement of financial results and board resolutions without the full report attached.
2024-02-27 Chinese
公告本公司董事會通過112年度董事酬勞及員工酬勞案
Remuneration Information Classification · 90% confidence The document is a company announcement from the board regarding the approval of director and employee remuneration for the fiscal year 112. It specifies amounts for director and employee compensation and mentions compliance with regulatory requirements. The content is about remuneration decisions, not a detailed remuneration report or proxy statement. It is a formal announcement of remuneration approval, which fits best under Remuneration Information filings (DEF 14A) as it relates to executive and director compensation disclosures.
2024-02-27 Chinese
112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 (112th year, corresponding to 2023). It includes information on cash dividends, stock dividends, legal reserves, and the board and shareholders' meeting dates related to dividend approval. The content focuses on the dividend amount, distribution method, and related company policies. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2540 characters, which is relatively short but contains substantive dividend distribution data, not just an announcement of a report publication. Therefore, the correct classification is DIV.
2024-02-27 Chinese
公告本公司113年01月自結合併損益
Earnings Release Classification · 95% confidence The document is a short announcement (1062 characters) from a company named 夏都國際開發股份有限公司, dated 113/02/15 (Taiwan calendar year 113 corresponds to 2024). It provides self-reported consolidated profit and loss data for January 2024, including revenue, operating loss, pre-tax loss, and earnings per share. It explicitly states that the figures are unaudited and subject to change upon auditor review. The document is a brief financial update without full financial statements or detailed analysis. It is not a full interim or annual report but a preliminary earnings announcement. The length and content indicate it is an Earnings Release (ER) rather than a full Interim Report (IR) or Annual Report (10-K). Q1 2024
2024-02-15 Chinese

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