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My Humble House — Investor Relations & Filings

Ticker · 2739 ISIN · TW0002739000 TW Accommodation and food service activities
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Filings indexed 1,266 across all filing types
Latest filing 2026-05-26 Governance Information
Country TW Taiwan
Listing TW 2739

About My Humble House

http://www.mhh-group.com

My Humble House Hospitality Management Consulting Co., Ltd. specializes in the management of international luxury hotels and premium catering services. Established in 2000, the company operates a diverse portfolio of high-end properties, including the Sheraton Grand Taipei Hotel, Le Méridien Taipei, Mu Jiao Xi Hotel, Humble Boutique Hotel, and Humble House Taipei. The organization is distinguished by its integration of culture, art, and aesthetics into hospitality spaces, pioneering the concept of contemporary art curation within the hotel environment. Guided by the philosophy "Art is Life, Life is Art," the company focuses on delivering sophisticated brand experiences through professional management and high-quality food and beverage operations. Its core business activities center on providing luxury accommodations and refined culinary services to international and domestic markets.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2739_20260526F14.pdf
Governance Information Classification · 92% confidence The document is a detailed internal procedure manual of a company setting forth rules and governance practices for acquiring or disposing of assets, including committee approvals, valuation reports, board and audit committee roles, and disclosure procedures. It is not an earnings report, financial statement, regulatory announcement, or proxy solicitation, but rather detailed governance information and internal controls. This fits the definition of a Governance Information filing (CGR).
2026-05-26 Chinese
115年第1季財務報告書 — 202601_2739_AI1.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled as a consolidated financial report and auditor’s review report for the first quarter of fiscal years 115 and 114, prepared under “International Accounting Standard 34 ‘Interim Financial Reporting.’” It includes complete interim consolidated financial statements (balance sheet, income statement, cash flows, changes in equity) with notes and an audit review. This clearly matches an Interim/Quarterly Report, not merely a publication announcement or press release. Q1 2026
2026-05-13 Chinese
115年5月12日內部人設質解質
Director's Dealing Classification · 92% confidence The document is a table of share pledge/unpledge transactions by a company director (董事本人) filed through the public information observatory. It details personal share transactions (pledging/unpledging of shares) by an insider. This corresponds to Director’s Dealing disclosure requirements. Therefore, the appropriate category is DIRS.
2026-05-13 Chinese
115年第1季權益變動表
Regulatory Filings Classification · 5% confidence The provided text is an error message stating the page cannot be accessed, with no substantive corporate filing content. It does not match any specific financial document category. Applying the fallback rule, it should be classified as a general regulatory or miscellaneous filing (RNS).
2026-05-13 Chinese
115年第1季現金流量表
Interim / Quarterly Report Classification · 85% confidence The document is a substantive consolidated cash flow statement for the first quarter (115年第1季 vs 114年第1季) containing detailed financial line items, not merely an announcement or link. It clearly represents part of a quarterly/interim financial report rather than just a notice or a full annual report. Therefore, it falls under the Interim/Quarterly Report category (IR). Q1 2026
2026-05-13 Chinese
115年第1季綜合損益表
Interim / Quarterly Report Classification · 85% confidence The document is a consolidated income statement (合併綜合損益表) for the first quarter, displaying detailed actual financial figures for a period shorter than a full fiscal year. This is part of an interim/quarterly report containing substantive financial data rather than merely an announcement or attachment notice. Therefore, it should be classified as an Interim/Quarterly Report. Q1 2026
2026-05-13 Chinese

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