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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 2014-06-16 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
103年年報及股東會資料 — 2014_2702_20140613F02.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 (stock code 2702) for the year 103 (Taiwan calendar, corresponding to 2014). It includes detailed agenda items such as meeting procedures, reports, approvals, discussions, and temporary motions. The document contains the business report for the fiscal year 102 (2013), auditor's reports, financial statements, profit distribution tables, and amendments to company articles and asset handling rules. The content is comprehensive and includes financial data, auditor opinions, and management reports, all typical of materials prepared for an AGM. The presence of detailed meeting agenda and materials for shareholder approval indicates this is an AGM Information document rather than just an announcement or a standalone annual report. The document length is substantial (15,000 characters), and it contains the actual meeting materials, not just a notice or announcement. Therefore, the classification is AGM Information (AGM-R).
2014-06-16 Chinese
103年年報及股東會資料 — 2014_2702_20140613F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about shareholdings, specifically the relationships among the top ten shareholders, including share counts and percentages, and familial or related party connections. 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 (986 characters) and focuses solely on shareholding data without financial statements or other report content. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2014-06-16 Chinese
103年年報及股東會資料 — 2014_2702_20140613F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (股東常會議案參考資料) of 華園飯店股份有限公司 for the fiscal year 103 (which corresponds to 2014 in the Gregorian calendar). It contains agenda items for approval and discussion, including approval of the 102 fiscal year financial statements, profit distribution, issuance of new shares from earnings, and amendments to company bylaws and asset handling rules. The document is structured as meeting materials to be presented and discussed at the shareholders' meeting rather than the full annual report or financial statements themselves. The length is short (1035 characters), and it serves as supporting materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2014-06-16 Chinese
103年年報及股東會資料 — 2014_2702_20140613F01.pdf
Regulatory Filings Classification · 90% confidence The document text is mostly unreadable or corrupted, containing mostly non-standard characters and placeholders for omitted pictures. There is no clear indication of any specific report type, regulatory body, fiscal period, or document title. The length is 5485 characters, which is relatively short and the content does not contain substantive financial data or detailed report content. Given the lack of identifiable content and the presence of placeholders, this document does not appear to be a full report but rather a miscellaneous or incomplete filing. According to the rules, if a document does not fit any specific category, it should be classified as Regulatory Filings (RNS).
2014-06-16 Chinese
華園飯店(股)公司103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, dated 103/06/13 (Taiwan calendar year). It details important resolutions passed at the Annual General Meeting (AGM), including approval of the 102nd fiscal year financial statements, dividend distribution, issuance of new shares from retained earnings, and amendments to company articles and asset handling rules. The content focuses on the decisions made at the AGM rather than providing the full annual report or financial statements themselves. The document length is short (984 characters) and it serves as a summary of AGM resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-06-13 Chinese
102年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of shareholder meetings, and legal notes about dividend policies. It is a formal announcement of dividend amounts and related shareholder distribution details. The document length is short (1944 characters) and focuses on dividend distribution specifics rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2014-06-13 Chinese

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