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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 2017-06-23 Regulatory Filings
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
106年年報及股東會資料 — 2017_2706_20170620F15.doc
Regulatory Filings Classification · 77% confidence The document is a comparison table of the company’s internal “Procedures for Lending Funds to Others” before and after amendment, referencing compliance with the “Regulations for Publicly Issued Companies’ Lending and Guarantee Handling.” It contains policy text revisions, not financial results, not a report announcement, and not a management or board change. It is a compliance/internal control document with no fitting specialized category, so it defaults to a general regulatory filing (RNS).
2017-06-23 Chinese
106年年報及股東會資料 — 2017_2706_20170620F14.doc
Governance Information Classification · 84% confidence The document is a detailed internal policy revision table outlining amendments to the company’s asset acquisition and disposal procedures, including board approvals, audit committee involvement, independent director opinions, and disclosure requirements. It is a governance manual update rather than a financial report, earnings release, or proxy. This falls squarely under Governance Information (CGR).
2017-06-23 Chinese
106年年報及股東會資料 — 2017_2706_20170620F13.doc
AGM Information Classification · 93% confidence The document is titled as reference materials for the company’s 2017 (ROC 106) Annual General Meeting, including agenda items (reports, approvals, discussions) and supporting exhibits (business report, financials, dividend tables, procedural amendments). It is not a full annual report but the materials presented at the AGM. Hence it fits the AGM Information category.
2017-06-23 Chinese
106年年報及股東會資料 — 2017_2706_20170620F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (Annual General Meeting) of 第一華僑大飯店股份有限公司, including meeting date, agenda items such as approval of the previous year's financial statements, dividend distribution, amendments to procedures, and proxy voting instructions. It contains no financial statements or analysis but rather logistical and procedural information for shareholders to attend and vote. The document length is 4370 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is the report itself or a transcript, but rather a formal invitation and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2017-06-23 Chinese
105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 specific dividend amounts, dates of board resolutions and shareholder meetings, and explanations of dividend policies. There is no indication of a full annual or quarterly financial report, audit report, or other types of filings. The content is focused on the announcement of dividend amounts and payment details to shareholders, which matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1926 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2017-06-20 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 · 100% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/20 (Taiwan calendar year, equivalent to 2017). It details decisions such as dividend distribution, approval of financial statements, amendments to procedures, and other shareholder meeting outcomes. The content is focused on the results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is short (738 characters) and it is clearly an announcement of AGM resolutions, not the full report or presentation materials. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-20 Chinese

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