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New Palace — Investor Relations & Filings

Ticker · 8940 ISIN · TW0008940008 TW Accommodation and food service activities
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Filings indexed 25 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country TW Taiwan
Listing TW 8940

About New Palace

www.newpalace.com.tw

New Palace International Co., Ltd. is a hospitality and catering enterprise established in 1945. The company specializes in large-scale banquet services, wedding planning, and diverse food service operations. Its core business activities encompass the management of multi-functional event venues, providing comprehensive solutions for weddings, corporate year-end parties, spring banquets, and business conferences. The company’s service portfolio includes specialized seafood cuisine, international buffets, and customized catering. Operating through various brands and flagship locations, it offers sophisticated hardware facilities and versatile spatial designs tailored for high-quality social gatherings. New Palace International integrates traditional culinary expertise with modern hospitality management to serve a broad range of private and commercial clients, focusing on delivering professional event coordination and premium dining experiences.

Recent filings

Filing Released Lang Actions
115年04月內部人持股異動(事後)
Regulatory Filings
2026-05-05 Chinese
115年04月董事會成員及持股
Regulatory Filings
2026-05-05 Chinese
114年年報及股東會資料 — 2025_8940_20260522FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' for New Palace International Co., Ltd. It contains detailed sections typical of an annual report, including a letter to shareholders, business report, corporate governance report, financial analysis, business plan summary, and detailed information on directors and auditors. The presence of comprehensive financial data, business strategy, governance, and operational highlights confirms this is a full annual report rather than an announcement or summary. The document length is substantial (15,000 characters), and it includes actual financial statements and analysis, not just references or links to reports. Therefore, it fits the definition of an Annual Report (10-K).
2026-04-30 English
114年年報及股東會資料 — 2025_8940_20260522F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "一一四年度年報" which translates to the Annual Report for the 114th fiscal year. It contains detailed sections including a shareholder report, business report, governance report, financial performance analysis, capital and fundraising information, and detailed disclosures about directors, management, and remuneration. The presence of comprehensive financial data, governance details, and management discussion indicates this is a full annual report rather than a brief announcement or a specific regulatory filing. The document length is substantial (15,000 characters), and it includes actual financial figures and analysis, not just references or announcements. Therefore, it fits the definition of an Annual Report (10-K).
2026-04-30 Chinese
公告本公司115年第一季財務報告董事會 預計召開日期為115年5月7日
Report Publication Announcement Classification · 85% confidence The document is a short regulatory announcement from the Taiwan Market Observation Post System (MOPS) stating that the board is scheduled to meet on May 7 to approve the company’s first-quarter financial report. It does not contain the actual report or financial statements, but simply announces the timing for the report’s board presentation. Under the “menu vs meal” rule, this is an announcement of a report’s publication/timing rather than the report itself, thus it falls under Report Publication Announcement (RPA).
2026-04-29 Chinese
114年第4季財務報告書 — 202504_8940_AIC.pdf
Audit Report / Information Classification · 95% confidence The document is the Independent Auditors’ Report accompanied by the parent‐company‐only financial statements (balance sheet, income statement, cash flows, notes) for the years ended December 31, 2025 and 2024. It does not represent a full annual report (which would include MD&A, corporate governance, etc.) but rather a standalone audit report and associated financial statements. This matches the definition of Audit Report / Information (AR).
2026-04-28 English

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