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FGH — Investor Relations & Filings

Ticker · 2712 ISIN · TW0002712007 TW Accommodation and food service activities
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Filings indexed 1,404 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country TW Taiwan
Listing TW 2712

About FGH

https://www.farglory-hotel.com.tw

Farglory Hotel Co., Ltd. operates a premier five-star resort destination situated on the coastal mountain range of Hualien, overlooking the Pacific Ocean. The company’s flagship property features approximately 400 guest rooms designed in a grand British Victorian architectural style. Its core business integrates luxury accommodation with comprehensive leisure services, including diverse dining options, international-standard banquet facilities, and professional meeting spaces. A key differentiator is its close integration with Farglory Ocean Park, combining a theme park, natural scenery, and high-end hospitality into a unified resort experience. The company also offers specialized outdoor adventure programs led by award-winning entertainment teams, featuring activities such as stand-up paddleboarding and river trekking. Targeting domestic and international leisure and business travelers, the company focuses on delivering high-quality, sustainable vacation experiences.

Recent filings

Filing Released Lang Actions
公告本公司115年股東常會通過解除新任董事及其代表人 競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an announcement of a resolution passed at the company’s 115th Annual General Meeting regarding lifting non-competition restrictions on newly appointed directors and their representatives. It reports the shareholder vote (“經投票表決，照案通過”) and details the names of affected directors. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
公告本公司第五屆薪資報酬委員會委員任期屆滿
Board/Management Information Classification · 85% confidence The document is a regulatory disclosure from a listed company’s market observation system announcing the expiration of terms for members of its remuneration committee, a board-level committee change. It does not contain financial data or executive compensation details but rather governance/board management changes. This aligns with the Board/Management Information category.
2026-05-20 Chinese
公告本公司第三屆審計委員會委員
Board/Management Information Classification · 95% confidence The document is a formal announcement on the Public Information Observation Station reporting changes in the company’s Audit Committee membership, listing outgoing and incoming members and effective dates. This is a board/management change notice, matching the Board/Management Information category.
2026-05-20 Chinese
公告本公司董事會推選董事長
Board/Management Information Classification · 85% confidence The document is an announcement from a listed company’s public information system regarding the board of directors’ election of its chairman. It details the outgoing and incoming chairman, reason for change, and effective date. This fits the category of Board/Management Information about changes in senior management.
2026-05-20 Chinese
公告本公司改選董事(含獨立董事)名單
Board/Management Information Classification · 92% confidence The document is a corporate regulatory filing from a listed company announcing the re-election of its board of directors (including independent directors), listing old and new directors, appointment dates, shareholdings, and CVs. This is clearly an announcement of changes in the company’s board composition, matching the definition of Board/Management Information (MANG).
2026-05-20 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the key resolutions passed at the company’s 115th-year shareholders’ annual general meeting, listing vote outcomes such as approval of financial statements, profit distribution, director elections, and other resolutions. This falls under Declaration of Voting Results at a general meeting (DVA).
2026-05-20 Chinese

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