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Chateau — Investor Relations & Filings

Ticker · 2722 ISIN · TW0002722006 TW Accommodation and food service activities
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Filings indexed 1,672 across all filing types
Latest filing 2017-05-24 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
106年年報及股東會資料 — 2017_2722_20170508FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual Shareholders' Meeting of Chateau International Development Company, Ltd. It includes the meeting agenda, report items, approval items including acceptance of the 2016 Business Report and Financial Statements, and proposals such as profit distribution and new share issue. The document is short (1675 characters) and serves as a meeting notice rather than the full annual report or financial statements. It is not a report itself but a communication about the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2017-05-24 Chinese
106年年報及股東會資料 — 2017_2722_20170508F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "一百零六年股東常會議事手冊" which translates to the "106th Annual General Meeting (AGM) Handbook" of 夏都國際開發股份有限公司. It contains detailed agenda items for the AGM held on May 8, 2017, including reports, approval items, discussion items, and other motions. It includes the 105th fiscal year (2016) business report, financial statements, earnings distribution, and other related materials typically presented at an AGM. The document also includes the auditor's report and detailed financial data for the fiscal year 2016. The content is comprehensive and intended for the shareholders' meeting, consistent with materials shared during an AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2017-05-24 Chinese
106年年報及股東會資料 — 2017_2722_20170508F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for a shareholders' meeting (股東常會) scheduled on May 8, 2017 (民國106年). It includes the meeting agenda, proxy forms, attendance cards, dividend distribution information, and instructions for shareholders. The content focuses on informing shareholders about the meeting logistics, agenda items such as approval of the 2016 business report and financial statements, dividend distribution, and capital increase proposals. There is no actual financial statement or comprehensive financial report included, but rather materials to facilitate shareholder participation and voting. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is about 5410 characters, which is consistent with a detailed AGM notice and related forms rather than a full annual report or other filings.
2017-05-24 Chinese
106年04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 content focuses on insider shareholding disclosures rather than financial results, management changes, or meeting materials. There is no indication of financial statements, earnings data, or report announcements. The document is a regulatory disclosure of insider shareholdings, which corresponds to the category of Director's Dealing (DIRS).
2017-05-15 Chinese
106年04月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by insiders and related parties of the company 夏都國際開發股份有限公司. It lists positions such as Chairman, Directors, Supervisors, and their respective shareholdings and pledged shares. The document is focused on insider shareholdings and pledges, which is typical of a Director's Dealing or insider shareholding disclosure. There is no indication of financial results, management discussion, voting results, or other report types. The document length is under 5,000 characters and contains detailed insider shareholding data, not a report publication announcement. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2017-05-15 Chinese
106年第1季權益變動表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data for a specific quarter (民國106年第1季, which corresponds to the first quarter of 2017) including equity changes, net income, comprehensive income, and retained earnings. It compares current quarter data with the same quarter of the previous year. The presence of actual financial figures and period-specific data indicates this is a financial report for a period shorter than a full fiscal year. The document length is 2543 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 2017
2017-05-15 Chinese

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