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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 2021-02-05 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
本公司董事會決議召開股東常會
AGM Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the resolution to convene the Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, and procedural rules. There is no actual financial data or detailed report content included, only the notice of the meeting and its agenda. The document length is short (1514 characters), and it serves as a meeting notice rather than the report or minutes of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2021-02-05 Chinese
公告本公司董事會通過109年度董監事酬勞及員工酬勞案
Remuneration Information Classification · 95% confidence The document is a public announcement from a listed company regarding the approval of remuneration for directors and supervisors as well as employee compensation for the fiscal year 109. It specifies amounts and payment methods but does not contain detailed financial statements or comprehensive management discussion. The content focuses on remuneration decisions, which aligns with filings related to executive and director compensation. Therefore, the document fits the Remuneration Information category (DEF 14A). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-02-05 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (762 characters) from a company (2722 夏都) regarding a board resolution on dividend distribution for the fiscal year 109 (2020). It details the cash dividend per share, total cash dividend amount, and confirms no stock dividends or capital surplus distributions. There is no detailed financial data or comprehensive report content, only a dividend declaration. According to the classification rules, such announcements about dividend amounts and payment details fall under the category 'Notice of Dividend Amount (DIV)'. The document is not a full report but a specific dividend announcement.
2021-02-05 Chinese
109年12月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and pledged shares of company insiders, including directors, supervisors, and senior management. It focuses on insider shareholdings and pledges, with no financial statements or earnings data. The document length is under 5,000 characters and appears to be a regulatory disclosure of insider share transactions or holdings. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives. There is no indication this is a full financial report or an announcement of a report publication. Therefore, the document is best classified as Director's Dealing (DIRS).
2021-01-12 Chinese
109年12月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, changes in holdings, and related notes. The data is structured to disclose insider share transactions or holdings. There is no indication of financial statements, earnings data, or report publication announcements. The content aligns with reporting of personal share transactions or holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is substantial and contains actual data, not just an announcement or certification. Therefore, the document is classified as Director's Dealing (DIRS).
2021-01-12 Chinese
109年12月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 夏都, with data for December 2020 (民國109年12月). It includes percentage changes compared to the previous year and explanatory notes about accounting standards and reporting practices. The document is very short (763 characters) and primarily presents summarized financial data without detailed financial statements or management discussion. It does not appear to be a full annual or interim report, nor an earnings release or investor presentation. It is a brief financial summary report, typical of a Fund Information / Factsheet (FS) or similar. Given the concise nature and summary format, the best fit is Fund Information / Factsheet (FS).
2021-01-08 Chinese

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