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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 2016-05-31 Proxy Solicitation & In…
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
105年年報及股東會資料 — 2016_2712_20160524FE1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2016 General Shareholders' Meeting of Farglory Hotel Co., Ltd. It includes the meeting agenda, discussion items, report items, proposed resolutions, and information about dividend distribution and proxy solicitation. The content is typical of a meeting notice rather than the full report or results of the meeting. The document length is short (2174 characters), and it serves as an announcement of the meeting and its agenda, not the actual meeting materials or voting results. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and includes proxy voting instructions but does not provide voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI).
2016-05-31 Chinese
105年年報及股東會資料 — 2016_2712_20160524F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among them, and related notes. It is a disclosure of major shareholding details and relationships, which aligns with notifications about significant share ownership levels and related party relationships. There is no indication of financial statements, management discussion, or report announcements. The content fits the definition of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding data, confirming it is not a full report or announcement of a report.
2016-05-31 Chinese
105年年報及股東會資料 — 2016_2712_20160524F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company 遠雄悅來大飯店股份有限公司 for the year 105 (which corresponds to 2016 in the Gregorian calendar). It includes agenda items such as amendments to the company bylaws, approval of the 104 fiscal year business report and financial statements, and approval of the 104 fiscal year profit distribution plan. The document is structured as meeting reference materials rather than the full annual report or financial statements themselves. The length is short (1142 characters), and it serves as supporting materials for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2016-05-31 Chinese
105年年報及股東會資料 — 2016_2712_20160524F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 105th Annual General Meeting (AGM) of 遠雄悅來大飯店股份有限公司, including attendance cards, proxy forms, meeting agenda, dividend distribution proposal, and instructions for shareholders. It contains no financial statements or management discussion but focuses on meeting logistics, proxy voting, and shareholder instructions. The content aligns with materials typically distributed for an AGM rather than the full annual report or other filings. The document length is about 5,667 characters, which is consistent with an AGM information packet rather than a brief announcement or a full report. Therefore, the document is best classified as AGM Information (AGM-R).
2016-05-31 Chinese
104年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes tables and notes explaining dividend policies and legal references. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement of a report publication. The content is focused on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is short (1980 characters), but it contains substantive dividend distribution data rather than just an announcement or link to a report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2016-05-24 Chinese
公告本公司105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 short announcement from a company about the important resolutions passed at its Annual General Meeting (AGM) held on 105/05/24 (Taiwan calendar year). It includes details such as dividend distribution, amendments to the company bylaws, approval of the business report and financial statements for the previous fiscal year, and notes on board elections. The document is concise (665 characters) and primarily reports the results of the shareholder meeting rather than providing the full meeting materials or detailed financial reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-24 Chinese

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