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LEOFOO — Investor Relations & Filings

Ticker · 2705 ISIN · TW0002705001 TW Accommodation and food service activities
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Filings indexed 1,607 across all filing types
Latest filing 2023-03-13 AGM Information
Country TW Taiwan
Listing TW 2705

About LEOFOO

http://www.leofoo.com.tw

Leofoo Development Co., Ltd., also known as Leofoo Tourism Group, is a diversified hospitality and leisure enterprise. Established in 1968, the company provides an integrated service platform encompassing accommodation, dining, theme park entertainment, and ecological tourism. Its core portfolio includes the Leofoo Village Theme Park and Leofoo Resort Guanshi, recognized as Asia's first ecological resort. The group also manages the Courtyard by Marriott Taipei, which has earned multiple awards for tourism excellence and sustainability. The company’s business model focuses on creating comprehensive travel experiences that integrate education and entertainment. Recognized with international accolades such as the Japan Tourism Awards and PATA Gold Awards, Leofoo Development emphasizes sustainable operations and high-standard hospitality services across its various properties and service sectors.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議通過召開112年股東常會
AGM Information Classification · 95% confidence The document is a public announcement from company 2705 六福 regarding the board resolution to convene the 112th Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including the 111th fiscal year business report, audit committee report, financial statements, and other shareholder meeting matters. The document does not contain the actual reports or financial statements but announces the meeting and its agenda. The document length is short (1097 characters) and serves as a notice of the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-13 Chinese
本公司111年度累積虧損達實收資本額二分之一
Regulatory Filings Classification · 95% confidence The document is a short announcement from a listed company (六福開發股份有限公司) reporting that its accumulated losses for the fiscal year 111 have reached half of its paid-in capital. It mentions that the company will submit a report to the 112th Annual General Meeting. The document is brief (653 characters) and serves as a regulatory disclosure of a significant financial condition rather than a full financial report. It does not contain detailed financial statements or analysis, nor is it a report itself. This fits the category of a Regulatory Filing (RNS), which is a general regulatory announcement that does not fit other specific categories.
2023-03-13 Chinese
公告本公司董事會決議通過不分派員工酬勞及董事酬勞
Remuneration Information Classification · 95% confidence The document is a short announcement from the company's board regarding the decision not to distribute employee and director remuneration for the fiscal year 111. It references a regulatory provision from the Financial Supervisory Commission and is dated 112/03/13. The content is a formal disclosure of a board resolution affecting shareholder interests but does not contain financial statements or detailed financial data. It is not a full report, earnings release, or management discussion. Given the nature of the announcement about board decisions on remuneration, it fits best under 'Remuneration Information' (DEF 14A). The document length is short and focused solely on remuneration decisions, confirming this classification.
2023-03-13 Chinese
公告本公司董事會決議111年度不分派股利
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from the company's board of directors regarding the decision not to distribute dividends for the fiscal year 111 (2022). It specifies details about the dividend distribution (all zeros) and the date of the board resolution. The document length is only 755 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount, which includes dividend amounts, payment dates, and shareholder details. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2023-03-13 Chinese
公告本公司董事會決議通過111年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (2705 六福) reporting the board of directors' resolution to approve the consolidated financial report for the fiscal year 111 (2022). It includes summarized financial data such as revenue, gross profit, operating loss, net loss, earnings per share, total assets, liabilities, and equity for the full year period 111/01/01 to 111/12/31. The document is short (919 characters) and primarily serves as a notification of the board's approval of the annual consolidated financial report rather than the full report itself. It does not contain detailed financial statements or comprehensive analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of the board resolution and financial summary, not the full Annual Report (10-K) or Audit Report (AR).
2023-03-13 Chinese
公告本公司董事會通過財務主管與會計主管追認及公司治理 主管就任案
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in key company personnel, specifically the financial supervisor, accounting supervisor, and corporate governance supervisor. It details the names, positions, and dates of appointment and approval by the board of directors. There is no financial data, report, or presentation content. The document fits the category of announcements about changes in the company's board or senior management positions.
2023-03-13 Chinese

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