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HG — Investor Relations & Filings

Ticker · 2702 ISIN · TW0002702008 TW Accommodation and food service activities
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Filings indexed 1,581 across all filing types
Latest filing 2025-05-22 Board/Management Inform…
Country TW Taiwan
Listing TW 2702

About HG

www.hotelhg.com.tw

Holiday Garden Group operates international hotels and dining facilities with over 60 years of experience. The company manages a diverse portfolio of properties across various regions, including specialized family-oriented hotels integrated with large-scale shopping and entertainment hubs. These locations feature themed guest rooms and comprehensive travel amenities. The group also manages several properties under global brands such as Hyatt Place, SpringHill Suites, and Holiday Inn Express, serving business and leisure travelers in major commercial and technology hubs like Silicon Valley. Core business activities encompass guest room rentals, catering, leisure facilities, and professional meeting venues. The organization emphasizes high-quality service standards and brand image while implementing sustainability initiatives focused on energy conservation and social responsibility.

Recent filings

Filing Released Lang Actions
公告本公司114年股東常會決議通過解除獨立董事競業限制案。
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (華園) regarding a shareholder meeting resolution passed on 114/05/22 (Taiwan calendar year, equivalent to 2025). The content details the approval to lift the non-compete restrictions on an independent director, including specifics about the director's permitted competing businesses and the voting results. This is a disclosure of a board/management related decision made at a shareholder meeting, specifically concerning the independent director's status and permissions. It is not a full report, financial statement, or earnings release, nor is it a voting result announcement or proxy solicitation. The document is best classified as Board/Management Information (MANG) because it announces a change or approval related to a board member's duties and restrictions.
2025-05-22 Chinese
公告本公司第3屆審計委員會成員。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the members of the company's Audit Committee, including names, resumes, and reasons for changes such as term expiration. It does not contain financial data, audit reports, or detailed financial statements. It is an announcement about board/committee member changes, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, not on financial or audit reporting.
2025-05-22 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment of the chairman of the board, including details about the outgoing and incoming chairman, the reason for the change (term expiration), and the effective date. It is a corporate governance-related announcement about board member changes. There is no financial data, no report publication, no voting results, and no mention of financial performance or regulatory filings beyond the announcement itself. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2025-05-22 Chinese
公告本公司股東會選舉第21屆董事(含獨立董事)。
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (華園) regarding the election of the 21st board of directors, including independent directors. It details the changes in board members, their previous and new positions, shareholdings, and effective dates. There is no financial data, no mention of financial results, reports, or presentations. The content is focused on changes in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under 'Board/Management Information' (MANG). The document length is short (1724 characters), and it is not an announcement of a report publication but a direct disclosure of board changes. Therefore, the correct classification is MANG with high confidence.
2025-05-22 Chinese
公告本公司114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 listed company (華園) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 114/05/22 (Taiwan calendar year). The content includes approval of earnings distribution, amendments to company bylaws, approval of financial statements, election of directors, and other AGM-related decisions. The document is short (656 characters) and focuses on the results of the shareholder meeting rather than providing detailed financial reports or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-22 Chinese
114年第1季海外子公司投資
Interim / Quarterly Report Classification · 90% confidence The document is a financial disclosure related to investment holdings in overseas subsidiaries, showing investment amounts, ownership percentages, and recognized investment gains or losses for a specific quarter (114年1季, which corresponds to the first quarter of the 114th year in the Taiwanese calendar, roughly 2025). The document length is short (1338 characters) and it contains detailed financial data about investments and equity method accounting. It is not an announcement or a brief summary but actual financial data. This matches the characteristics of an Interim / Quarterly Report (IR), which includes substantive financial data for a period shorter than a full fiscal year. There is no indication that this is a full Annual Report (10-K) or just an announcement or certification. Therefore, the best classification is IR (Interim / Quarterly Report).
2025-05-13 Chinese

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