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FIRST HOTEL — Investor Relations & Filings

Ticker · 2706 ISIN · TW0002706009 TW Accommodation and food service activities
Filings indexed 1,341 across all filing types
Latest filing 2020-06-15 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
109年年報及股東會資料 — 2020_2706_20200615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會通知) scheduled for June 15, 109 (Taiwan calendar year, corresponding to 2020). It includes agenda items such as reports on the 108th fiscal year business overview, employee and director remuneration, audit committee review, financial statement audit report, approval of the 108th fiscal year financial statements, dividend distribution, and amendments to shareholder meeting rules. It also contains instructions for shareholders on attendance, proxy voting, and electronic voting procedures. The document is primarily a formal invitation and procedural guide for the Annual General Meeting (AGM), not the AGM materials or presentations themselves. The length is about 4838 characters, which is relatively short and consistent with a meeting notice rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. However, since this is a notice and not the actual AGM presentation materials, it still falls under AGM Information as per the definitions provided, which includes materials shared during the AGM process including notices and invitations. Confidence is high given the clear references to the AGM date, agenda, and voting instructions.
2020-06-15 Chinese
公告本公司109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 formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 109/06/15 (Taiwanese calendar year 109 corresponds to 2020). It includes details such as dividend distribution, approval of financial statements, and other shareholder meeting decisions. The content is typical of a Declaration of Voting Results & Voting Rights Announcements, as it reports the outcomes of shareholder votes and resolutions at the AGM. The document length is short (665 characters) and it directly states the resolutions passed, not just announcing the availability of a report. Therefore, it is not a report publication announcement or a regulatory filing. The best fitting category is DVA (Declaration of Voting Results & Voting Rights Announcements).
2020-06-15 Chinese
109年05月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares for various insiders. This type of document is characteristic of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but a detailed disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2020-06-09 Chinese
109年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabular disclosure of shareholdings by insiders and related parties, including directors, managers, and major shareholders. It lists the number of shares held, pledged shares, and related percentages. The content focuses on insider shareholdings and their changes, which aligns with reporting insider transactions or holdings. There is no indication of financial results, audit opinions, meeting materials, or other report types. The document is not a brief announcement but a structured disclosure of insider shareholdings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions or holdings by company directors and executives.
2020-06-09 Chinese
109年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is very short (602 characters) and contains tabular financial data related to loan balances and guarantee information for the company and its subsidiaries. It does not contain comprehensive financial statements or detailed analysis. There is no indication of it being an annual or interim report, audit report, or earnings release. The content is more of a regulatory disclosure or compliance update about financial guarantees and loans, typical of a regulatory filing. Given the short length and nature of the data, it fits best under Regulatory Filings (RNS) as a general compliance disclosure rather than a full financial report or announcement.
2020-06-09 Chinese
109年5月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summarized financial data report showing monthly and cumulative net operating revenue figures for a company, with comparisons to the previous year and percentage changes. It includes notes on accounting standards and reporting requirements but does not contain detailed financial statements or comprehensive analysis. The document length is short (771 characters) and appears to be a brief financial summary rather than a full report. It does not announce the publication of a report but provides actual financial data. Given the nature of the content as a brief summary of key financial figures, it fits best into the Fund Information / Factsheet (FS) category, which is for brief summaries of key company facts and financials.
2020-06-09 Chinese

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