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LEOFOO — Investor Relations & Filings

Ticker · 2705 ISIN · TW0002705001 TW Accommodation and food service activities
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Filings indexed 1,609 across all filing types
Latest filing 2015-07-02 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
公告本公司董事會決議委任第三屆薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2705 六福) regarding changes in the composition of its remuneration committee, specifically the appointment of members to the third remuneration committee. It includes details such as names, titles, dates of appointment, and reasons for changes (term expiration and reappointment). There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content clearly relates to changes in board or senior management committees, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management committee changes, confirming it is not a full report or announcement of a report publication.
2015-07-02 Chinese
公告本公司第二屆薪酬委員會委員任期屆滿
Remuneration Information Classification · 95% confidence The document is a company announcement regarding the expiration of the term of members of the Remuneration Committee. It details the names of outgoing members, their roles, and the reason for the change, which is linked to the company's recent shareholders meeting and board election. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this personnel update. This fits the category of Remuneration Information, which covers reports detailing compensation committees and related personnel changes.
2015-06-24 Chinese
公告本公司董事會一致推舉莊村徹先生擔任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the appointment of a new chairman. It includes details such as the date of the board resolution, the name of the new chairman, and the reason for the change. There is no financial data, no mention of a report or financial results, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2015-06-24 Chinese
公告本公司股東會決議通過解除本公司第十六屆董事 競業行為之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting to lift restrictions on competitive activities of certain board members. It includes details about the shareholders' meeting date, names and titles of directors allowed to engage in competitive activities, and related disclosures. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content is about a board-related decision made at a shareholders' meeting, specifically concerning board members' competitive activities. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2015-06-24 Chinese
公告本公司第十六屆董事、獨立董事及監察人當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2705 六福) regarding the election results of its 16th board of directors, independent directors, and supervisors. It includes details such as names, positions, shareholdings, term dates, and the reason for changes (term expiration and re-election). There is no financial data or report content, only information about changes in board membership. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short (1303 characters), and it is not an announcement of a report publication or certification. Therefore, the correct classification is MANG with high confidence.
2015-06-24 Chinese
公告本公司104年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a company (2705 六福) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 104/06/24 (Taiwan calendar year). It includes approval of the previous year's business report and financial statements, dividend distribution, amendments to company bylaws, election of directors and supervisors, and other AGM-related decisions. The content is focused on the outcomes and decisions made during the AGM rather than the full report or detailed financial data. The document length is short (769 characters), and it is clearly an announcement of AGM resolutions rather than the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-06-24 Chinese

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