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FIRST HOTEL — Investor Relations & Filings

Ticker · 2706 ISIN · TW0002706009 TW Accommodation and food service activities
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Filings indexed 1,341 across all filing types
Latest filing 2022-06-24 Board/Management Inform…
Country TW Taiwan
Listing TW 2706

About FIRST HOTEL

twfirsthotel.com.tw

First Hotel Company Ltd. is a hospitality enterprise that owns and operates the First Hotel in the Nanjing East Road metropolitan area. The company provides comprehensive accommodation and dining services, featuring a range of guest rooms equipped with modern amenities such as LCD televisions and private bathtubs. Its facilities include four distinct restaurants, a fitness center, and a business center designed to serve both business and leisure travelers. Strategically located near the Songjiang Nanjing MRT station, the company leverages its central position to offer convenient access to commercial and transportation networks. Its core business activities encompass professional lodging management, diverse culinary offerings, and the provision of functional spaces for international and domestic guests.

Recent filings

Filing Released Lang Actions
公告本公司第二屆審計委員會委員名單
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding changes in the composition of the company's audit committee members, specifying names, roles, and reasons for changes such as term expiration and reappointment. It does not contain financial data, audit results, or detailed reports but rather focuses on management/board member information. The presence of terms like '董事長' (Chairman), '審計委員會' (Audit Committee), and details about member changes aligns with announcements about board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Audit Report. Confidence is high due to clear content and format.
2022-06-24 Chinese
公告本公司111年股東常會決議通過解除董事及其法人董 事代表人競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company regarding a resolution passed at the shareholders' meeting (股東常會) on June 24, 2022 (111/06/24 in ROC calendar). The resolution concerns the approval to lift restrictions on directors and their representatives engaging in competitive business activities. The content includes details about the meeting date, directors involved, the nature of the competitive activities allowed, voting results, and other compliance-related disclosures. The document is short (911 characters) and is an announcement of a shareholder meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements, management discussion, or audit information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2022-06-24 Chinese
公告本公司董事長改選
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's chairman position, specifying details such as the date of the board resolution, the outgoing and incoming chairman, and the reason for the change (term expiration and re-election). It does not contain financial data, audit information, or any report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-06-24 Chinese
公告本公司改選董事（含獨立董事)名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the re-election of the company's board of directors, including independent directors. It details the names, positions, shareholdings, and reasons for the changes (term expiration and full re-election). There is no financial data, no mention of financial results, reports, or presentations. The content fits the category of announcements about changes in the company's board or senior management. Therefore, it is classified as Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming this classification.
2022-06-24 Chinese
公告本公司111年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a listed company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 111/06/24 (Taiwan calendar year). It includes details such as dividend distribution, approval of financial statements, election of directors, and other corporate governance matters. The content is a summary of AGM decisions rather than the full AGM materials or presentations. The document length is short (791 characters), and it is clearly an announcement of voting results and resolutions from the AGM. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-24 Chinese
110年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related resolutions. It includes specific data on dividend amounts, dates of board resolutions and shareholder meetings, and explanations of dividend policies. This type of content corresponds to an official announcement of dividend amounts and payment details for shareholders. The document is relatively short (1914 characters) and focuses on dividend distribution specifics rather than a full financial report or other types of filings. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2022-06-24 Chinese

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