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FGH — Investor Relations & Filings

Ticker · 2712 ISIN · TW0002712007 TW Accommodation and food service activities
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Filings indexed 1,424 across all filing types
Latest filing 2017-05-24 Board/Management Inform…
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106年度股東常會全面改選董事、監察人事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2712 遠雄來) regarding a comprehensive election of directors and supervisors at the annual shareholders meeting. It details the changes in board members, including old and new members, their titles, shareholdings, and effective dates. The content focuses on board/management personnel changes rather than financial results or reports. The document length is short (1694 characters) and it is clearly an announcement of management changes, not a full report or presentation. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2017-05-24 Chinese
公告本公司董事長任期屆滿改選
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the expiration and re-election of the chairman's term at a company. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change (term expiration). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-05-24 Chinese
公告本公司106年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company (2712 遠雄來) regarding the important resolutions made at the Annual General Meeting (AGM) held on 106/05/24 (Taiwan calendar year). It includes details such as approval of earnings distribution (dividends), approval of the business report and financial statements for the previous fiscal year, election of directors and supervisors, and amendments to company procedures. The document is a summary of the AGM decisions rather than the full AGM materials or presentations. It is not a full annual report or financial report but an announcement of voting results and resolutions from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on resolutions, consistent with DVA filings.
2017-05-24 Chinese
公告本公司第二屆薪資酬勞委員會委員任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the expiration of the term of members of the company's remuneration committee. It includes details about the outgoing members and notes that new members have not yet been appointed. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. The content clearly relates to changes in the company's board committees or management-related information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2017-05-24 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and related shareholder information. The document length is short (2053 characters) and focuses on dividend distribution details rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2017-05-24 Chinese
106年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting. It includes details such as stock codes, shareholding numbers, and dates related to shareholder meetings. The document length is short (1047 characters) and it primarily reports shareholding data changes related to a shareholders' meeting. There is no indication of a full financial report, audit, or earnings release. It is not a proxy solicitation or voting results announcement but rather a notification of shareholding changes by major shareholders or foreign investors. This fits best with the category 'Major Shareholding Notification' (MRQ).
2017-05-19 Chinese

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