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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 2019-07-19 Regulatory Filings
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
107年年報及股東會資料 — 2019_2702_20190619F15.pdf
Regulatory Filings
2019-07-19 Chinese
107年年報及股東會資料 — 2018_2702_20190619F11.pdf
Annual Report Classification · 100% confidence The document is titled as the '107年度年報' which translates to the 'Year 107 Annual Report' for the company Hotel Holiday Garden (華園飯店股份有限公司). It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial results, budget execution, financial analysis, and detailed disclosures about directors, supervisors, and executive compensation. The document includes comprehensive financial data, operational results, and governance information for the fiscal year ending December 31, 2018 (Year 107 in the Taiwanese calendar). The length of the document (15,000 characters) and the depth of content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-07-19 Chinese
107年年報及股東會資料 — 2019_2702_20190619F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 華園飯店股份有限公司 for the fiscal year 108 (2019). It includes the meeting agenda, voting results, election of directors, approval of financial statements, dividend distribution, amendments to company bylaws, and other corporate governance matters. The text contains extensive minutes of the meeting, including reports, discussions, and resolutions passed by shareholders. It also includes the auditor's report and financial statements for the previous fiscal year (107), which are presented for approval at the AGM. The presence of detailed meeting minutes, voting results, and election outcomes clearly identifies this document as an AGM Information filing rather than the full Annual Report or Audit Report itself. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification but the full AGM minutes and related materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-19 Chinese
107年年報及股東會資料 — 2019_2702_20190619F14.pdf
Governance Information Classification · 95% confidence The document is a detailed internal policy or guideline document titled '取得或處分資產處理準則' (Asset Acquisition or Disposal Handling Guidelines) for a company named 華園飯店股份有限公司. It outlines procedures, definitions, approval authorities, evaluation methods, and reporting requirements related to asset acquisition and disposal, including securities, real estate, intangible assets, and derivatives. It also covers regulatory compliance, internal controls, and reporting to authorities such as the Financial Supervisory Commission. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement or announcement. It is a governance or procedural document detailing internal rules and processes. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance guideline.
2019-07-19 Chinese
107年年報及股東會資料 — 2018_2702_20190619FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and contains detailed financial data, operating results, company profile, business overview, and management discussion. It includes comprehensive financial statements and analysis for the full fiscal year 2018. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of audited financial statements and detailed chapters confirms it is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2018
2019-07-19 Chinese
107年年報及股東會資料 — 2019_2702_20190619F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 華園飯店股份有限公司 for the fiscal year 民國一○八年度 (Year 108 in the ROC calendar, corresponding to 2019). It includes agenda items such as approval of the previous year's financial statements, profit distribution, amendments to company articles, election of directors, and other governance-related matters. The content is structured as meeting proposals and supporting materials for shareholder discussion and voting. This matches the description of AGM Information, which includes presentations and materials shared during the AGM. The document length is 2329 characters, which is consistent with detailed AGM materials rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-19 Chinese

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