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LEOFOO — Investor Relations & Filings

Ticker · 2705 ISIN · TW0002705001 TW Accommodation and food service activities
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Filings indexed 1,608 across all filing types
Latest filing 2021-08-27 Board/Management Inform…
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
公告本公司會計及公司治理主管異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in key personnel, specifically the accounting and corporate governance officers. It lists the old and new personnel, the nature of the change (position adjustment), and the effective date. There is no financial data, no report attached or referenced, and no mention of regulatory filings or voting results. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-08-27 Chinese
公告本公司董事會選任副董事長。
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (2705 六福) regarding the appointment of a new Vice Chairman by the Board of Directors. It includes details such as the date of the board resolution, the name and background of the new appointee, and the effective date. There is no financial data, no mention of financial results, no regulatory filings about reports, and no indication of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-08-27 Chinese
公告本公司股東會決議通過解除本公司第十八屆董事 競業行為之限制
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2705 六福) regarding a shareholder meeting resolution passed on 110/08/27 (Taiwan calendar year, equivalent to 2021) about permitting certain directors to engage in competitive business activities. It details the names and titles of directors, the nature of the permitted competitive activities, and related disclosures. This is a corporate governance-related announcement about board decisions and director activities rather than a financial report, earnings release, or regulatory filing about financial results. It is not a full annual or interim report, nor an audit or earnings release. It is not a proxy solicitation or voting results announcement but rather a management/board information disclosure about director permissions and conflicts of interest. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1064 characters), and it contains substantive content about board decisions, not just a report publication announcement or certification. Confidence is high due to clear content and context.
2021-08-27 Chinese
公告本公司董事會決議委任第二屆審計委員會委員
Board/Management Information Classification · 95% confidence The document is a formal announcement from a listed company (2705 六福) regarding the board of directors' decision to appoint members to the second audit committee. It details the names, titles, and resumes of outgoing and incoming independent directors, the reason for the change (term expiration and reappointment), and effective dates. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a shareholder vote result or other report types. This is clearly an announcement about changes in the company's board or senior management structure, specifically related to the audit committee members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing. Confidence is high due to clear content and format.
2021-08-27 Chinese
公告本公司董事會推選莊豐如小姐續任董事長。
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the reappointment of the chairman of the board, including details about the individual and the effective date. It does not contain financial data, audit information, or report content. It is clearly about a change or confirmation in senior management position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2021-08-27 Chinese
公告本公司第十八屆董事、獨立董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the election results of its board members and independent directors. It details the names, titles, and shareholdings of outgoing and newly appointed directors, along with reasons for changes such as term expiration. There is no financial data, report content, or presentation material. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-08-27 Chinese

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