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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 2021-11-11 Major Shareholding Noti…
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
110年年報及股東會資料 — 2021_2702_20210616F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the shareholdings of the top ten shareholders, including relationships among them and shareholding percentages. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details in significant share ownership levels. The document is short (1011 characters) and focuses solely on shareholding data without financial statements or management commentary. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2021-11-11 Chinese
110年年報及股東會資料 — 2021_2702_20210616F05.pdf
AGM Information Classification · 95% confidence The document contains detailed voting results tables, references to a shareholders' meeting, and a comprehensive business report including financial results, operational performance, and future plans. It also includes an audit committee report and amendments to company bylaws or governance rules. The presence of voting results and detailed business and financial reporting strongly indicates this is related to an Annual General Meeting (AGM) and its associated materials. The document is not merely an announcement or a brief summary but includes substantive content typically presented at an AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2021-11-11 Chinese
110年年報及股東會資料 — 2020_2702_20210616FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' for Holiday Garden Hotel Co., Ltd, published on May 18, 2021. It contains detailed financial data including consolidated financial statements, business results, profitability analysis, company profile, and management discussion. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-11-11 Chinese
110年年報及股東會資料 — 2020_2702_20210616F04.pdf
Annual Report Classification · 100% confidence The document is titled as the '109年度年報' which translates to the 'Annual Report for the year 109' (Taiwanese calendar year, corresponding to 2020). It contains detailed sections typical of an annual report: shareholder letter, company overview, corporate governance report, fundraising status, operational overview, financial overview with detailed financial data, management discussion and analysis, and risk assessment. The document includes comprehensive financial figures, management commentary, and governance information. It is not a brief announcement or a presentation but a full detailed report covering the company's yearly performance and financials. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2021-11-11 Chinese
110年年報及股東會資料 — 2021_2702_20210616FE2.pdf
AGM Information Classification · 95% confidence The document is titled as a handbook for the 2021 Annual Meeting of Shareholders of Hotel Holiday Garden. It includes detailed meeting procedures, agenda, management presentations, business report, audit report, proposals, and discussions. The content covers the 2020 business report, financial statements, audit committee review, remuneration report, amendments to company policies, and shareholder proposals. The document is comprehensive and contains substantive financial data and management discussion, typical of materials prepared for an annual general meeting. It is not merely an announcement or a brief summary but a full set of meeting materials including financial reports and audit reports. Therefore, it fits best into the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2021-11-11 Chinese
110年年報及股東會資料 — 2021_2702_20210616F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "股東常會議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for the year 110 (2021 in Gregorian calendar). It contains detailed agenda items for the AGM, including meeting procedures, reports, approval items, discussion items, and attachments such as the auditor's report and financial statements for the fiscal year 109 (2020). The document includes the full text of the business report, financial results, auditor's report, and other materials typically presented at an AGM. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. It is a comprehensive set of materials used during the AGM, including presentations and reports. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-11-11 Chinese

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