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HOLIDAY — Investor Relations & Filings

Ticker · 9943 ISIN · TW0009943001 TW Arts, sports and recreation
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Filings indexed 14 across all filing types
Latest filing 2026-05-14 Interim / Quarterly Rep…
Country TW Taiwan
Listing TW 9943

About HOLIDAY

www.holiday.com.tw

Holiday Entertainment Co., Ltd., operating under the brand Holiday KTV, provides chain-style karaoke entertainment services. Established in 1993, the company operates private audio-visual suites equipped with professional-grade singing systems and an extensive multi-language music library. Its service portfolio integrates leisure entertainment with comprehensive food and beverage offerings, targeting a broad demographic including students and professionals. The company prioritizes a service environment focused on health, safety, and value. Technological integration is a key component of its operations, featuring a dedicated mobile application for streamlined room reservations, digital song selection, and point-based loyalty rewards. Through its membership program and a widespread network of service locations, the company provides a standardized yet diverse audiovisual experience.

Recent filings

Filing Released Lang Actions
115年第1季財務報告書 — 202601_9943_AIA.pdf
Interim / Quarterly Report Classification · 90% confidence The document is a consolidated financial report and independent accountants’ review report for the three months ended March 31, 2026 and 2025. It contains full interim financial statements (balance sheet, income statement, cash flows, equity changes, notes) and a review engagement opinion under IAS 34. It is an actual quarterly financial report, not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-05-14 English
115年第1季財務報告書 — 202601_9943_AI1.pdf
Interim / Quarterly Report Classification · 91% confidence The document is titled as a “Consolidated Financial Report and Auditor’s Review Report for the first quarters of the 115th and 114th years” of the company, includes an auditor’s review opinion under IFRS 34 “Interim Financial Reporting” and presents full interim financial statements (balance sheet, income statement, cash flows, equity, notes) for the first quarter. It is a substantive quarterly/interim report and not merely an announcement or certification. Therefore, it fits the Interim / Quarterly Report category. Q1 2026
2026-05-14 Chinese
115年年報及股東會資料 — 2026_9943_20260616F13.pdf
AGM Information Classification · 88% confidence The document is a comprehensive “議事手冊” (meeting manual) containing the agenda, report items, approval items, and reference attachments (e.g., business report, audit committee report, board performance evaluation, earnings distribution schedule) for the 115th Annual General Meeting (AGM) of shareholders. It is not merely a notice or simple announcement, but the detailed materials provided to shareholders at the AGM. This aligns with the definition of AGM Information (Code: AGM-R).
2026-05-13 Chinese
115年年報及股東會資料 — 2026_9943_20260616FE2.pdf
AGM Information Classification · 90% confidence The document is a comprehensive "Meeting Handbook" for Holiday Entertainment Co., Ltd.'s 2026 Annual General Shareholders Meeting. It contains the agenda, business report, Audit Committee’s Review Report, CPA Audit Report, earnings distribution details, articles of incorporation, and other attachments provided to shareholders ahead of the AGM. This fits precisely the definition of AGM Information (materials shared at the Annual General Meeting).
2026-05-13 English
115年年報及股東會資料 — 2026_9943_20260616FE1.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a notice convening the company’s upcoming Annual Shareholders’ Meeting, detailing the agenda, reports to be presented, approval items, dividend distribution, voting procedures, proxy form instructions, and meeting logistics. This falls under materials sent to shareholders to provide information for and solicit votes at the AGM, which matches the Proxy Solicitation & Information Statement category.
2026-05-13 English
115年年報及股東會資料 — 2026_9943_20260616F02.pdf
AGM Information Classification · 92% confidence The document is a “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the agenda, reports (business report, audit committee review), financial statements, dividend proposals, governance documents, etc. It is clearly the materials provided for and shared at the AGM rather than the standalone annual report or a simple announcement. This matches the “AGM Information” category (AGM-R).
2026-05-13 Chinese

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