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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 2014-07-09 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
103年年報及股東會資料 — 2014_2705_20140620F05.pdf
AGM Information Classification · 95% confidence The document text is in Chinese and appears to be minutes or a detailed record of a shareholders' meeting, including attendance, agenda items, reports, and resolutions. It references the approval of the company's 102nd fiscal year business report, individual and consolidated financial statements, and the auditor's report. It also includes discussions on amendments to the company's articles of incorporation and asset acquisition/disposal procedures. The presence of detailed meeting proceedings, resolutions passed, and references to financial reports and audit reports indicates this is a record of an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2014-07-09 Chinese
103年年報及股東會資料 — 2014_2705_20140620F14.doc
Governance Information Classification · 93% confidence The document is an internal “asset acquisition and disposal procedure” manual outlining governance rules, decision-making authorities, and disclosure protocols under regulatory requirements. It is not announcing or certifying financial results, nor is it a formal financial report; rather, it establishes the company’s internal governance and control processes. Therefore it falls under Governance Information (CGR).
2014-07-09 Chinese
103年年報及股東會資料 — 2014_2705_20140620F17.doc
Major Shareholding Notification Classification · 82% confidence The document is a statutory disclosure listing the top ten shareholders of the company for a given year (民國一○三年), their respective shareholdings, holdings by spouses/children, and inter-relationships. This matches a notification of significant share ownership levels rather than a financial report or other transactional announcement. Therefore it falls under Major Shareholding Notification (MRQ).
2014-07-09 Chinese
103年年報及股東會資料 — 2013_2705_20140620F04.pdf
Regulatory Filings
2014-07-09 Chinese
103年年報及股東會資料 — 2014_2705_20140620F13.doc
AGM Information Classification · 90% confidence The document is titled as reference materials (“議案參考資料”) for the 103rd Annual General Meeting, listing agenda items (reports, approval items, discussion items) and referring to the meeting handbook. It does not contain full financial statements itself but rather materials shared during the AGM. This matches the AGM Information category.
2014-07-09 Chinese
103年年報及股東會資料 — 2014_2705_20140620F02.pdf
Regulatory Filings
2014-07-09 Chinese

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