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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 2022-06-01 Regulatory Filings
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
111年年報及股東會資料 — 2022_2722_20220525F01.pdf
Regulatory Filings
2022-06-01 Chinese
111年年報及股東會資料 — 2022_2722_20220525FE1.pdf
Regulatory Filings
2022-06-01 Chinese
111年年報及股東會資料 — 2022_2722_20220525F17.pdf
Regulatory Filings
2022-06-01 Chinese
111年年報及股東會資料 — 2022_2722_20220525FE3.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains detailed voting results from a shareholder meeting, including votes for electing board members, which is typical of shareholder meeting outcomes. It also includes a comprehensive business report for the year 2021, discussing business performance, financial results, and future strategies. The presence of voting results tables and a business report strongly indicates this document is related to shareholder meeting outcomes and annual business reporting. However, the document does not appear to be the full Annual Report (10-K) as it lacks full financial statements and detailed disclosures typical of such reports. Instead, it focuses on voting results and a business report, which is consistent with Declaration of Voting Results & Voting Rights Announcements (DVA). The Supervisors' Review Report mention also supports this classification as it is often included in voting result announcements. The document length is substantial, indicating it is not a mere announcement of report publication (RPA). Therefore, the best fit is DVA.
2022-06-01 Chinese
111年年報及股東會資料 — 2022_2722_20220525F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of a shareholders' meeting held on May 25, 2022 (Republic of China year 111). It includes attendance details, chairman's speech, multiple reports including the 110th fiscal year business report, auditor's review report, employee and director remuneration, amendments to company bylaws, election results for directors and supervisors, and voting results for various proposals. The document contains extensive voting results and resolutions passed during the meeting. The presence of detailed voting results and the nature of the content indicate this is a report of the Annual General Meeting (AGM) proceedings and materials shared during the meeting, rather than the annual report itself or other filings. The document length (15,000 characters) and the detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-01 Chinese
111年年報及股東會資料 — 2022_2722_20220525F13.pdf
AGM Information Classification · 100% confidence The document is titled as reference materials for the 111th Annual General Meeting (AGM) of shareholders of 夏都國際開發股份有限公司, held on May 25, 2022 (111 year in ROC calendar). It contains detailed agenda items for the AGM, including approval of the 110th fiscal year business report and financial statements, earnings distribution, amendments to company articles, election of directors, and other shareholder meeting matters. The document includes detailed proposals, explanations, and voting items typical of AGM materials. It also includes detailed amendments to company bylaws and procedures, and candidate lists for director elections. The document is lengthy (15,000 characters) and contains substantive content for the AGM meeting, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-06-01 Chinese

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