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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 2023-06-06 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
112年年報及股東會資料 — 2023_2722_20230530FE1.pdf
AGM Information Classification · 100% confidence The document is a detailed notification and proxy form for the 2023 Annual General Shareholders' Meeting of Chateau International Development Co., Ltd. It includes meeting agenda items such as the 2022 Business Report, Financial Statements, Profit Distribution, and other shareholder meeting proposals. It also contains instructions for attendance, proxy voting, and dividend distribution account changes. The document is not the actual Annual Report or Financial Statements but rather the official meeting notice and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a regulatory filing but a full meeting notice with proxy forms and detailed instructions.
2023-06-06 Chinese
112年年報及股東會資料 — 2023_2722_20230530F01.pdf
AGM Information Classification · 95% confidence The document is primarily in Chinese and contains detailed information about a company's upcoming Annual General Meeting (AGM). It includes the meeting date, location, agenda items such as approval of the previous year's business report and financial statements, dividend distribution, and other shareholder meeting matters. There are also proxy forms and instructions for shareholders to participate or vote electronically. The document is a meeting notice with attachments for shareholders to prepare for the AGM, not the actual report or minutes of the meeting. The length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2023-06-06 Chinese
公告本公司股東會解除董事及其法人代表競業行為之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (2722 夏都) regarding a shareholder meeting resolution to lift restrictions on directors and their representatives engaging in competitive activities. It includes details about the meeting date, directors involved, and voting results. The content is about board/management decisions and changes related to directors' permissions and activities, not a financial report or earnings release. It is not a full report but an announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management information rather than financial data or regulatory filings.
2023-05-30 Chinese
公告本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 112/05/30 (Taiwan calendar year). It details decisions such as approval of the 111年度 (year) earnings distribution, approval of the business report and financial statements, and other shareholder meeting resolutions. The content is focused on the outcomes of the AGM rather than the full report itself. The document length is short (657 characters) and it is clearly an announcement of voting results and resolutions from the AGM, not the full AGM materials or annual report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-30 Chinese
係因本公司有價證券於集中交易市場達公布注意交易資訊標準， 故公布相關財務業務等重大訊息，以利投資人區別瞭解。
Regulatory Filings Classification · 95% confidence The document is a disclosure from a listed company (2722 夏都) providing financial and business information due to reaching a threshold for attention in the securities market. It includes recent monthly, quarterly, and four-quarter cumulative financial figures such as revenue, pre-tax profit, net profit, and earnings per share. The document explicitly states that the financial information is self-reported and unaudited, intended for investor reference. It is a regulatory announcement to inform investors about significant financial data but does not contain a full financial report or detailed analysis. The document is short (1456 characters) and serves as a notice of financial information rather than a comprehensive report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not qualify as full reports like Annual or Interim Reports.
2023-05-26 Chinese
112年05月僑外投資持股
Regulatory Filings Classification · 90% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting. It includes details such as stock codes, shareholding numbers, and dates related to the shareholders' meeting. The document length is short (1051 characters) and it does not contain financial statements or detailed financial analysis. It is a regulatory disclosure related to shareholding changes around a shareholders' meeting, but it is not a full report or announcement of voting results. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about shareholding statistics and changes, not fitting other more specific categories like Major Shareholding Notification (MRQ) because it does not indicate crossing thresholds or significant shareholding changes, nor is it a voting result announcement (DVA).
2023-05-15 Chinese

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