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HG — Investor Relations & Filings

Ticker · 2702 ISIN · TW0002702008 TW Accommodation and food service activities
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Filings indexed 1,583 across all filing types
Latest filing 2013-08-02 Notice of Dividend Amou…
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
本公司102年度現金股息分派及增資配股基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (839 characters) from a company (華園) regarding the cash dividend distribution and stock dividend base date for the fiscal year 102 (Taiwan calendar, equivalent to 2013). It includes details such as dividend amounts, ex-dividend date, last transfer date, and suspension of share transfer dates. There is no detailed financial report or analysis, only a notification of dividend-related dates and amounts. This fits the definition of a Notice of Dividend Amount (DIV) rather than a full financial report or other filing types.
2013-08-02 Chinese
101年年報及股東會資料 — 2012_2702_20130611F11.doc
Annual Report Classification · 95% confidence The document is the full annual report (‘年度年報’) of Hotel Holiday Garden for fiscal year 101/2012, containing the letter to shareholders, operating review, governance report, financial statements, and audited financial information. This is the complete yearly report rather than a brief announcement, presentation, or certification, matching the definition of an Annual Report (10-K). FY 2012
2013-07-17 Chinese
101年年報及股東會資料 — 2013_2702_20130611F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) of 華園飯店股份有限公司 for the fiscal year 102 (2013), including attendance, chairman's report, approval of financial statements for the previous year (101), dividend distribution, election of directors and supervisors, and other corporate governance matters. It contains extensive financial data such as audited financial statements, profit and loss statements, balance sheets, cash flow statements, and auditor's reports. The presence of full financial statements and audit reports within the document indicates it is not merely an announcement or summary but a comprehensive report. The document also includes the auditor's opinion and detailed financial notes, which are typical components of an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K) rather than just AGM materials or audit reports alone. FY 2012
2013-07-17 Chinese
101年年報及股東會資料 — 2013_2702_20130611F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual regarding the company's policies and internal controls on lending funds to others and providing endorsements and guarantees. It references compliance with securities trading laws and internal governance procedures, including board approvals and reporting requirements. There are no financial statements, earnings data, or audit opinions present. The content focuses on internal operational procedures and governance related to financial transactions rather than reporting financial results or announcements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2013-07-17 Chinese
101年年報及股東會資料 — 2012_2702_20130611F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 101 (in the Taiwanese calendar, corresponding to 2012). It contains detailed sections including a shareholder report, company introduction, corporate governance report, financial overview, operational results, and management discussion. It includes comprehensive financial data, analysis of business performance, management plans, and detailed disclosures about directors, supervisors, and executive compensation. The length of the document is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the characteristics of a full official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K) filing type. FY 2012
2013-07-17 Chinese
101年年報及股東會資料 — 2013_2702_20130611F02.pdf
AGM Information Classification · 95% confidence The document is a detailed shareholder meeting manual for the Annual General Meeting (AGM) of Hotel Holiday Garden (stock code 2702) for the year 102 (Taiwan calendar, corresponding to 2013). It includes the meeting agenda, reports, approval items, discussion and election items, and temporary motions. It contains the business report, financial statements, auditor's report, profit distribution table, amendments to operational rules, and election of directors and supervisors. The content is consistent with materials typically provided for an AGM, including detailed financial and operational reports, but it is not just an announcement or a brief summary. The document is lengthy (15,000 characters) and contains substantive content related to the AGM proceedings and materials. Therefore, it fits the category of AGM Information (AGM-R).
2013-07-17 Chinese

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