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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 2026-05-22 Major Shareholding Noti…
Country TW Taiwan
Listing TW 2706

About FIRST HOTEL

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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
115年年報及股東會資料 — 2026_2706_20260629F17.pdf
Major Shareholding Notification Classification · 82% confidence The document is a table of the top ten shareholders by shareholding percentage, including relationships among them (e.g., family ties), which corresponds to a major shareholding disclosure. Although no specific threshold change is described, this falls under notifications of significant share ownership levels (Major Shareholding Notification).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2706_20260629FE2.pdf
AGM Information Classification · 90% confidence The document is a comprehensive meeting handbook for the 2026 Annual Shareholders’ Meeting of First Hotel Company Ltd., containing the meeting agenda, procedural rules, presentation topics, audit committee and auditor’s reports, matters for approval, and appendices for the AGM. This aligns exactly with “AGM Information” as presentations and materials shared during an Annual General Meeting. It is not the company’s annual report, interim report, proxy statement soliciting votes, or any other category.
2026-05-22 English
115年年報及股東會資料 — 2026_2706_20260629F02.pdf
AGM Information Classification · 92% confidence The document is titled as the “議事手冊” (meeting procedural handbook) for the company’s 115th Annual General Meeting (股東常會). It contains the AGM agenda, meeting rules, report items, proposals for approval (e.g., approval of the 114th‐year financial statements and earnings distribution), appendices (e.g., the company charter), as well as the audit committee report and CPA’s audit opinion. It is clearly a set of materials prepared and shared at the Annual General Meeting rather than the full Annual Report (10‐K) or an interim report. Therefore it should be classified as AGM Information (AGM-R).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2706_20260629F13.pdf
AGM Information Classification · 85% confidence The document is clearly the reference materials for the Annual General Meeting (“股東常會議案參考資料”) including agenda items, business report, financial statements attachments, audit committee review, and proposals for profit distribution. This fits the description of AGM Information (AGM-R).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2706_20260629FE1.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal notice of the Annual Shareholders’ Meeting, outlining the agenda and items for shareholder approval. It is not the actual AGM presentation materials, earnings release, or financial report, but rather serves to solicit shareholder attendance and votes. This corresponds to a proxy solicitation and information statement.
2026-05-22 English
115年年報及股東會資料 — 2026_2706_20260629F01.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a comprehensive notice to shareholders for the company’s annual general meeting, including meeting agenda, proxy forms, attendance cards, voting instructions and related shareholder materials. These are typical components of a proxy solicitation and information statement sent to shareholders to inform them of the meeting and solicit votes. It is not the AGM presentation materials themselves (AGM-R), nor an actual report of results. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese

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