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FDC International Hotels Corporation — Investor Relations & Filings

Ticker · 2748 TW Accommodation and food service activities
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Filings indexed 1,278 across all filing types
Latest filing 2026-04-28 Regulatory Filings
Country TW Taiwan
Listing TW 2748

About FDC International Hotels Corporation

http://www.fdc-i.com/

FDC International Hotels Corporation is a hospitality and catering services provider established in 2012. The company specializes in the operation of international luxury hotels, fine dining, and banquet services. Its portfolio includes the Fleur de Chine Hotel at Sun Moon Lake, which features natural hot spring facilities and holds the distinction of being the first five-star hotel in Taiwan to achieve Global Sustainable Tourism Council (GSTC) certification. The company also oversees the renowned Michelin three-star restaurant, Le Palais. Guided by core values of cultural innovation and sustainability, FDC International integrates environmental stewardship with high-end service standards. Its "FDC Collection" further expands its offerings by curating unique, high-quality accommodation and event venues that emphasize biodiversity and the harmony between human activity and nature.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季財務報告董事會召開日期
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement on the Market Observation Post System (MOPS) announcing the board meeting convening date for the company’s first quarter financial report. It is not the financial report itself nor a standard report publication notice (no wording like “report is attached/published”), but rather a general regulatory filing. Therefore, it falls under the fallback category RNS (Regulatory Filings).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2748_20260527F13.pdf
AGM Information Classification · 1% confidence The document is titled “一一五年股東常會 議事手冊” and contains the agenda, meeting procedures, report items, approval items, and attachments (business report, auditor’s report, financial statements, dividend distribution, director remuneration, related-party transactions, etc.) for the company’s Annual General Meeting. It is clearly the meeting handbook/materials prepared for the AGM rather than the standalone annual report or earnings release. This matches the definition of AGM Information (materials shared during the AGM).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_2748_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is a detailed handbook for the 2026 Annual General Shareholders’ Meeting of FDC International Hotels Corporation, containing the meeting agenda, report and ratification items, and multiple attachments (business report, auditor’s report, financial statements, remuneration tables, etc.). It serves as the set of materials shared with shareholders at the Annual General Meeting rather than being the standalone annual report (10-K) or proxy statement alone. Therefore, it best fits the "AGM Information" category.
2026-04-23 English
115年年報及股東會資料 — 2026_2748_20260527F02.pdf
AGM Information Classification · 1% confidence The document is the “議事手冊” (meeting manual) for the 115th Annual General Meeting (股東常會) of 雲品國際酒店股份有限公司. It contains the AGM agenda, procedures, and attachments (annual business report, auditor’s report, financial statements, dividend distribution, remuneration reports, etc.). It is not simply an announcement or transcript, but the materials shared at the AGM itself. This matches the definition of AGM Information (Code: AGM-R).
2026-04-23 Chinese
115年年報及股東會資料 — 2026_2748_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Notice of 2026 Annual General Shareholders’ Meeting" which includes the meeting agenda and detailed proxy form instructions (voting rights, electronic voting platform, deadlines, and proxy solicitation requirements). This is not the financial report itself but materials sent to shareholders to provide information and request votes ahead of the AGM. It matches the Proxy Solicitation & Information Statement definition.
2026-04-23 English
115年年報及股東會資料 — 2026_2748_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice of the company’s upcoming annual general meeting, including agenda items, proxy form instructions, electronic voting procedures, and attendance logistics. It is sent to shareholders to solicit proxies and inform them about meeting proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 Chinese

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