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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 2019-06-24 Board/Management Inform…
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
公告本公司董事會決議聘任薪資報酬委員會成員
Board/Management Information Classification · 95% confidence The document is a short announcement (783 characters) about the board's decision to appoint members to the Remuneration Committee, including details of old and new members and reasons for the change. It does not contain financial data, audit results, or detailed management discussion. It is not a full report but an announcement of a board/management change related to committee appointments. Therefore, it fits best under Board/Management Information (MANG).
2019-06-24 Chinese
代子公司HOLIDAY GARDEN U.S.公告發放現金股利 予HOLIDAY GARDEN INTERNATIONAL LTD.
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (華園) regarding the payment of a cash dividend by its subsidiary. It includes details such as the board resolution date, dividend amount, and recipient. The document length is only 529 characters, indicating it is a brief announcement rather than a full report. The content clearly relates to dividend payment information. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2019-06-24 Chinese
代本公司之子公司HOLIDAY GARDEN INTERNATIONAL LTD. 公告其董事會決議辦理現金減資。
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (751 characters) from a company (2702 華園) disclosing a board resolution by its subsidiary HOLIDAY GARDEN INTERNATIONAL LTD. to conduct a cash capital reduction. It includes details such as the date of the board resolution, amount of capital reduction, and post-reduction capital figures. There is no detailed financial report or analysis, only a factual announcement of a corporate action related to capital structure. The document does not contain full financial statements or comprehensive financial data, nor is it a report or presentation. It is an announcement of a capital change event, specifically a capital reduction, which falls under the category of Share Issue/Capital Change (SHA). The document is not a report publication announcement or regulatory filing as it contains substantive information about the capital change event itself.
2019-06-24 Chinese
公告本公司民國108年股東常會全面改選董事當選名單
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (華園) regarding the results of a shareholder meeting where the entire board of directors was re-elected. It lists the names, titles, and shareholdings of the newly elected directors and supervisors, along with details about the changes and reasons (term expiration). The document is short (1909 characters) and focuses solely on the election results of directors at the Annual General Meeting (股東常會). This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not a full report or presentation, but an announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2019-06-19 Chinese
華園飯店108年度股東常會重要決議(更正重要決議事項三: 為107年度營業報告書)
AGM Information Classification · 95% confidence The document is a disclosure from a company (華園) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/19 (Taiwan calendar year, equivalent to 2019). It includes details such as approval of the 107年度 (2018) business report, financial statements, election of directors and supervisors, amendments to internal regulations, and dividend distribution. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (1532 characters) and it is an announcement of AGM resolutions, not the full report or detailed financial data. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-19 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 from the company 華園 regarding the appointment of a new chairman of the board, 陈海尼, with details about the board resolution date, the position, and term duration. It specifically mentions a change in the board of directors. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors.
2019-06-19 Chinese

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