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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 2013-06-11 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
101年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of board resolutions, and shareholder meeting confirmations. The content focuses on dividend amounts and payment details rather than a full financial report or earnings announcement. The document length is short (1916 characters) and it is not a report publication announcement but a direct announcement of dividend distribution details. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2013-06-11 Chinese
華園飯店(股)公司董事一致推選陳海尼先生擔任本公司董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and reappointment of a company director, specifically the chairman of the board. It details the board resolution date, the name and profile of the director, the nature of the change (term expiration and reappointment), and the effective date. There is no financial data, audit information, or report content. This fits the category of announcements about changes in the company's board of directors or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2013-06-11 Chinese
公告華園飯店(股)102年股東常會監察人選任名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (華園) regarding the election and reappointment of supervisors at the annual shareholders meeting. It details the names, shareholdings, and terms of the supervisors, indicating a change in board-related personnel due to term expiration and re-election. There is no financial data, no mention of financial results, no audit information, and no report attached or referenced. The content clearly relates to changes in company board or management personnel. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2013-06-11 Chinese
公告華園飯店(股)公司102年股東常會選任董事名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (華園) regarding the election of directors at the 102nd Annual General Meeting (股東常會). It lists the old and new directors, their positions, shareholdings, and the reason for the change (term expiration and full re-election). There is no financial data or report content, only information about board member changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2013-06-11 Chinese
華園飯店(股)公司102年股東常會重要決議
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a shareholder meeting announcement from company 2702 華園, detailing the important resolutions passed at the 102nd year Annual General Meeting (股東常會). It includes approval of the 101st fiscal year financial statements, dividend distribution, issuance of new shares from retained earnings, amendments to company operational rules, and election of directors and supervisors. The document primarily reports the voting results and decisions made at the AGM, including detailed vote counts for board members. The document length is short (1534 characters) and it is not a full annual report or financial statement but a summary of resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-06-11 Chinese
公告解除本公司董事競業禁止之限制
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (華園) regarding the lifting of a restriction on a director's competitive activities. It details the shareholder meeting resolution date, the director's name and position, the nature of the permitted competitive activity, and the voting results. There is no financial data, no mention of financial results, no audit information, no report publication, or any other report type. The content is about board-related information specifically concerning a director's competitive activity permission, which falls under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or certification.
2013-06-11 Chinese

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