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Chateau — Investor Relations & Filings

Ticker · 2722 ISIN · TW0002722006 TW Accommodation and food service activities
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Filings indexed 1,675 across all filing types
Latest filing 2016-06-02 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
105年年報及股東會資料 — 2016_2722_20160523F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company 夏都國際開發股份有限公司 for the year 105 (2016). It includes agenda items, reports, approvals, discussions, and election matters typical of AGM materials. The document references the shareholders meeting date and location, proposals for approval, reports on financial statements, dividend distribution, capital increase, and board elections. It also mentions the agenda and supporting materials (議事手冊) for the meeting. The document length is 2698 characters, which is relatively short and consistent with AGM presentation or reference materials rather than a full annual report or financial statements. The content is focused on the meeting agenda and supporting information for shareholder decision-making, not the full financial report itself. Therefore, this document fits the category of AGM Information (AGM-R).
2016-06-02 Chinese
105年年報及股東會資料 — 2016_2722_20160523F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "一百零五年股東常會議事手冊" which translates to "2016 Annual General Meeting (AGM) Handbook" for the company 夏都國際開發股份有限公司. It contains detailed agenda items, meeting procedures, discussion topics, reports on the previous fiscal year (104年度, which corresponds to 2015), financial statements, dividend distribution proposals, election of directors and supervisors, and amendments to company bylaws. The content is typical of materials prepared and distributed for an Annual General Meeting to shareholders, including reports and proposals to be discussed and voted on during the meeting. The document is lengthy (15,000 characters) and contains the full meeting handbook, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2016-06-02 Chinese
105年年報及股東會資料 — 2016_2722_20160523FE1.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, election details, and dividend proposals. The content is typical of materials shared to inform shareholders about the upcoming AGM and what will be discussed or voted on. It does not contain the full annual report or financial statements themselves, but rather the meeting notice and summary of agenda items. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is clearly a meeting notice, not a report or announcement of report publication.
2016-06-02 Chinese
105年年報及股東會資料 — 2016_2722_20160523F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to a shareholders' meeting (股東常會) scheduled for May 23, 105 (Taiwan calendar year, corresponding to 2016). It includes the meeting agenda, proxy forms, attendance cards, dividend distribution information, and instructions for shareholders. The content focuses on the organization and conduct of the Annual General Meeting (AGM), including voting and proxy solicitation details. There is no financial statement or management discussion of financial results, nor is it a brief announcement or a certification. The document is not a full annual report or interim report 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 is about 5,491 characters, which is consistent with a detailed AGM notice and materials rather than a short announcement or a full report.
2016-06-02 Chinese
公告本公司新任法人董事指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (655 characters) about a change in the company's board representation, specifically the appointment of a new legal entity director representative. It includes details such as the date of change, names, and reasons related to board member term expiration and shareholder meeting re-election. There is no financial data or report content, and it is not a report publication or certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-05-24 Chinese
公告本公司董事長、副董事長任期屆滿改選
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the expiration and re-election of the chairman and vice chairman's terms. It includes details about the board members and the effective date of the new term. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-05-23 Chinese

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