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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 2023-06-02 AGM Information
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
112年年報及股東會資料 — 2023_2702_20230530F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 112th Annual General Meeting (AGM) of 華園飯店股份有限公司. It contains multiple agenda items typically discussed at an AGM, such as approval of the previous year's financial statements, dividend distribution, capital increase by earnings transfer, amendments to company rules, and election of independent directors. It references audited financial reports and audit committee reviews but does not contain the full financial statements or detailed financial data itself. The document is a set of reference materials for the AGM, not the full annual report or audit report. The length is 2186 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-02 Chinese
112年年報及股東會資料 — 2023_2702_20230530F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of Hotel Holiday Garden (華園飯店股份有限公司) for the year 112 (2023). It includes detailed agenda items typical of an AGM such as meeting procedures, reports, approvals, discussions, elections, and adjournment. The document contains the full agenda, reports including the business report, audit committee report, financial statements, dividend distribution, amendments to company rules, and election of directors. It also includes the auditor's report and detailed financial statements for the fiscal year 111 (2022). The length of the document (15,000 characters) and the inclusion of substantive financial data and reports indicate this is the actual report material for the AGM, not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R), as it is the detailed materials shared during the Annual General Meeting, including financial and governance reports, election information, and other shareholder meeting content.
2023-06-02 Chinese
112年年報及股東會資料 — 2023_2702_20230530FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the 2023 Shareholders' Meeting of Hotel Holiday Garden. It outlines the agenda items including reports, approval items, discussion items, election items, and voting procedures. It does not contain actual financial statements or detailed financial data but rather serves as an announcement and invitation to the shareholders' meeting. The document length is short (2301 characters) and it primarily informs shareholders about the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2023-06-02 Chinese
112年年報及股東會資料 — 2023_2702_20230530F01.pdf
Regulatory Filings Classification · 80% confidence The document text is mostly unreadable or corrupted, with many characters replaced by non-standard symbols, making it impossible to extract meaningful content such as report titles, fiscal periods, or regulatory references. There are no clear indications of financial statements, management discussions, or specific report types. The document length is 9535 characters, which is substantial, but the content does not clearly represent a full report or detailed financial data. Given the lack of identifiable content and the fallback nature of the text, the best classification is Regulatory Filings (RNS), which serves as a catch-all for miscellaneous or unclear filings.
2023-06-02 Chinese
公告本公司112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 public announcement from a listed company (華園) regarding a shareholder meeting resolution passed on 112/05/30 (Taiwan calendar year, equivalent to 2023). The content details the approval to lift competition restrictions on an independent director, including specifics about the director's permitted competitive activities and voting results. The document is short (978 characters) and focuses on the announcement of a shareholder meeting decision rather than the full meeting materials or detailed financial reports. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results declaration in the strict sense of vote counts for director elections or dividends, but rather a management/board-related announcement about director permissions. Given the nature of the content—announcement of a board-related decision made at a shareholder meeting—the best fitting category is Board/Management Information (MANG).
2023-05-30 Chinese
公告本公司審計委員會成員異動
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the Audit Committee membership of the company 2702 華園. It specifies the date of change, the new member's name and background, and the reason for the change. There is no financial data, no report attached or referenced, and no mention of any financial results or filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is only 661 characters, consistent with a brief announcement rather than a full report.
2023-05-30 Chinese

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