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New Palace International Co., Ltd. — Investor Relations & Filings

Ticker · 8940 TW Accommodation and food service activities
Open in API
Filings indexed 23 across all filing types
Latest filing 2026-04-14 Declaration of Voting R…
Country TW Taiwan
Listing TW 8940

About New Palace International Co., Ltd.

https://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
代子公司新薇股份有限公司公告115年股東常會 決議解除董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official disclosure filed on the public information observation station (Taiwan’s MOPS) relating to a shareholders’ meeting resolution (115/04/14) by the subsidiary. It lists the AGM resolution details (lifting of competition restrictions on directors) and voting results (“全體出席股東無異議照案通過”). This fits ‘Declaration of Voting Results & Voting Rights Announcements’ (DVA), which covers official outcomes of shareholder votes at general meetings.
2026-04-14 Chinese
代子公司新薇股份有限公司公告總經理異動
Board/Management Information Classification · 1% confidence The document is a formal announcement on the change of the general manager (總經理異動) for the company’s subsidiary, detailing the old and new appointee and effective date. This constitutes an announcement of a senior management change, fitting the Board/Management Information category.
2026-04-14 Chinese
代子公司新薇股份有限公司公告董事會推選董事長
Board/Management Information Classification · 1% confidence The document is a public regulatory disclosure from a listed company announcing a change in board leadership (chairman election by the board of a subsidiary), detailing old/new incumbent, dates, reasons, etc. This aligns precisely with ‘Board/Management Information’ announcements.
2026-04-14 Chinese
代子公司新薇股份有限公司公告 114年度盈餘分配現金股利配息基準日
Notice of Dividend Amount Classification · 1% confidence The document is a statutory disclosure by a listed company announcing the cash dividend distribution for the fiscal year (“盈餘分配現金股利配息基準日”), including per-share dividend amount, record date, ex-dividend details, and payment date. This matches a Notice of Dividend Amount (DIV).
2026-04-14 Chinese
代子公司新薇股份有限公司公告董監事全面改選
Board/Management Information Classification · 1% confidence The document is a public information disclosure by a listed company announcing the complete re-election of directors and supervisors (“董監事全面改選”) for its subsidiary. It details old and new board members, their titles, effective dates, and change reasons, which is a classic announcement of board/management changes. Therefore, it falls squarely under the Board/Management Information category (MANG).
2026-04-14 Chinese
代子公司新薇(股)公司公告115年股東會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the resolutions passed at the subsidiary’s 2026 annual general meeting, listing items such as earnings distribution, adoption of financial statements, and election of directors. This corresponds to the Declaration of Voting Results & Voting Rights Announcements category, which covers official results from shareholder votes at general meetings.
2026-04-14 Chinese

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