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GFRT — Investor Relations & Filings

Ticker · 2707 ISIN · TW0002707007 TW Accommodation and food service activities
Filings indexed 1,671 across all filing types
Latest filing 2024-06-24 Annual Report
Country TW Taiwan
Listing TW 2707

Silks Hotel Group, formerly Formosa International Hotels Corporation, is a hospitality management organization specializing in luxury hotel operations, food and beverage services, and property management. The group’s portfolio includes a diverse range of brands such as the flagship Regent Taipei, Silks Place, Silks Club, Wellspring by Silks, and the lifestyle-oriented Just Sleep. Beyond lodging, the company maintains a significant presence in the culinary sector, operating high-end restaurants and catering services, including specialized venues at major cultural institutions. Serving a global clientele of business and leisure travelers, the group distinguishes itself through a multi-tiered brand strategy, sophisticated meeting and event facilities, and a commitment to integrating local heritage with international luxury service standards.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_2707_20240613FE2.pdf
Annual Report Classification · 95% confidence The document is a detailed agenda and report for the 2024 Shareholders Meeting of Formosa International Hotels Corporation. It includes the 2023 Business Report, Audit Committee Review Report, Remuneration Distribution, Appropriation of Earnings in Cash Dividends, and Proposed Resolutions including approval of the 2023 Business Report and Financial Statements. The content is comprehensive, covering business performance, financial data, audit opinions, and shareholder meeting procedures. This matches the characteristics of an Annual Report or equivalent comprehensive yearly report covering company activity and full financial performance. The presence of audited financial statements and detailed business and financial results confirms this classification. Therefore, the document is best classified as an Annual Report (10-K). FY 2023
2024-06-24 Chinese
113年年報及股東會資料 — 2024_2707_20240613F02.pdf
Annual Report Classification · 100% confidence The document is a detailed meeting manual and report for the 113th Annual General Meeting (AGM) of a company named 晶華國際酒店股份有限公司. It includes the agenda, reports on business operations, financial statements, audit committee reports, remuneration reports, dividend distribution, and election of directors. The document contains comprehensive financial data, audit opinions, and management discussions typical of an annual report. It is not merely an announcement or a brief summary but a full report with financial statements and audit details. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-06-24 Chinese
113年年報及股東會資料 — 2024_2707_20240613FE1.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 2024 Annual General Shareholders' Meeting of Formosa International Hotels Corporation. It includes the meeting date, location, agenda items such as business report, audit committee review, earnings distribution, election of directors, and voting procedures. It also discusses dividend distribution and shareholder registration details. The content is typical of a formal notice sent to shareholders to inform them about the upcoming AGM and related procedures. It does not contain the actual business report, financial statements, or voting results, but rather the announcement and instructions for the meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6721 characters) supports it being a full notice rather than a brief announcement or proxy solicitation. Confidence is high due to the clear presence of AGM meeting details and agenda.
2024-06-24 Chinese
功能性委員會成員
Board/Management Information Classification · 90% confidence The document is very short (234 characters) and contains a table listing company code, company name, establishment date, and member names with some expertise and operational information. There is no financial data, no report title, no regulatory form references, and no indication of a report or announcement. The content appears to be a simple disclosure of board or committee members and their expertise. Given the nature of the content, it aligns best with Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management. Confidence is high due to the clear match and absence of other report characteristics.
2024-06-17 Chinese
公告本公司第六屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding changes in the composition of the company's Compensation Committee members, including names, titles, and reasons for changes such as term expiration. It does not contain financial data, audit information, or report content. It specifically relates to management-level committee membership changes, which falls under Board/Management Information filings. The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2024-06-17 Chinese
公告本公司董事會推選潘思亮先生續任董事長。
Board/Management Information Classification · 95% confidence The document is a short announcement (826 characters) about the reappointment of Mr. Pan Siliang as chairman of the board of directors of the company 2707 Jinghua. It includes details about the board resolution date, the position, and the reason for the change (term expiration and re-election). There is no financial data, no report attached or referenced, and it concerns a change in senior management position. According to the definitions, this fits the category of Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, nor a certification. Therefore, the classification is MANG with high confidence.
2024-06-17 Chinese

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