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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 2021-08-31 AGM Information
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
110年年報及股東會資料 — 2021_2706_20210629F13.doc
AGM Information Classification · 88% confidence The document is titled “股東常會議案參考資料” for the 110th shareholders’ meeting, and contains agenda items, reports (business report, financials, audit report), proposals for approval (financial statements, dividend distribution), amendments to the articles, and election details. It is clearly the set of materials presented at an Annual General Meeting. Under the filing definitions, this corresponds to AGM Information (AGM-R).
2021-08-31 Chinese
公告本公司法人股東萬華企業股份有限公司改派代表人。
Board/Management Information Classification · 95% confidence The document is a short announcement about a change in the representative appointed by a corporate shareholder (法人股東) of the company. It includes details such as the old and new representative names, their backgrounds, and effective dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or related representatives. The document length is short and focused solely on this change, confirming it is not a full report or other filing type.
2021-08-30 Chinese
109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 dividend amounts per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is focused on the announcement of dividend amounts and payment details to shareholders. There is no indication of a full annual or interim financial report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2021-08-27 Chinese
公告本公司110年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 110/08/27 (Taiwanese calendar year). It includes details such as dividend distribution, amendments to the company's articles, approval of the business report and financial statements for the previous fiscal year, election of an independent director, and other related matters. The content is focused on the outcomes of the AGM rather than the full report or financial statements themselves. The document length is short (689 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-08-27 Chinese
公告1100827股東常會補選獨立董事乙名
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the election of a new independent director at a shareholders' meeting. It includes details such as the old and new director's names, their positions, and the effective dates of the change. There is no financial data, no report attached or referenced, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of management change.
2021-08-27 Chinese
110年第2季綜合損益表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data including income statement items for the second quarter of the year 110 (Taiwanese calendar, corresponding to 2021), with comparative figures from the previous year. It includes revenue, costs, operating profit, net profit, and earnings per share. The presence of comprehensive financial figures for a specific quarter and half-year period indicates this is a financial report for a period shorter than a full fiscal year. The document length is 4029 characters, which is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q2 2021
2021-08-12 Chinese

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