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Phoenix Tours International, Inc. — Investor Relations & Filings

Ticker · 5706 TW Administrative and support service activities
Open in API
Filings indexed 9 across all filing types
Latest filing 2026-04-29 AGM Information
Country TW Taiwan
Listing TW 5706

About Phoenix Tours International, Inc.

https://travel.com.tw

Phoenix Tours International, Inc., established in 1957, is a comprehensive service provider specializing in a wide range of travel-related products. The company facilitates domestic and international group tours, luxury cruises, and independent travel arrangements. Its service portfolio includes flight ticketing, hotel reservations, and overseas travel insurance. Phoenix Tours caters to diverse segments through specialized offerings such as corporate incentive travel, employee tours, themed vacations, family travel, honeymoons, and golf tours. It also provides customized planning and high-speed rail holiday packages. With a network of branches across major urban centers including Taipei, Taoyuan, Hsinchu, Taichung, Chiayi, Tainan, and Kaohsiung, the company maintains an extensive operational presence. The company focuses on itinerary innovation and professional guiding to maintain its position as a service benchmark.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_5706_20260601F13.pdf
AGM Information Classification · 1% confidence The document is a comprehensive shareholders’ meeting handbook (“議事手冊”) for Phoenix Tours’ 115th Annual General Meeting, containing the AGM agenda, procedures, proposal details, attachments of the annual business report, audit committee report, remuneration report, buy-back plan, financial statements, and other meeting materials. It is not a standalone annual report or earnings release but the actual meeting materials provided for the AGM. Therefore, it falls under AGM Information (AGM-R).
2026-04-29 Chinese
115年年報及股東會資料 — 2026_5706_20260601F17.pdf
Regulatory Filings Classification · 1% confidence The document is a brief table disclosing the top ten shareholders and their inter-relationships as of a given date. It does not announce a meeting result, dividend, capital change, nor is it a full financial report or management announcement. It appears to be a mandatory regulatory disclosure of shareholdings and related‐party relationships, but not a threshold change notice. Therefore it falls under the general "Regulatory Filings" fallback category.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_5706_20260601FE2.pdf
AGM Information Classification · 1% confidence The document is a Meeting Manual containing the agenda, procedures, proposals, and attachments for the 2026 Phoenix Tours Annual General Meeting of Shareholders (including business report, audit committee review, remuneration reports, financial statements, election items, etc.). This clearly fits the definition of AGM Information materials distributed at an Annual General Meeting, and not the standalone annual report or regulatory filing. Therefore, it is classified as AGM Information (AGM-R).
2026-04-29 English
115年年報及股東會資料 — 2026_5706_20260601F02.pdf
AGM Information Classification · 1% confidence The document is titled “議事手冊” (meeting handbook) and contains detailed agenda, proposals (reports, approvals, election items, remuneration reports, treasury share reports, audited financial statements, etc.), and attachments prepared for the 115th Annual General Meeting of shareholders. It is not merely a brief notice or link to a report, but the full meeting materials to be used during the AGM. This matches the definition of “AGM Information (AGM-R)” – presentations and materials shared during the Annual General Meeting.
2026-04-29 Chinese
115年年報及股東會資料 — 2026_5706_20260601FE1.pdf
AGM Information Classification · 1% confidence The document is a formal notice of the company’s 2026 Annual General Shareholders’ Meeting, including the meeting date/time, agenda items (reports, approvals, elections, proposals), dividend distribution proposal, and voting procedures. It is an announcement and informational material related to the AGM rather than the AGM transcript, financial report, or proxy statement. Therefore, it falls under AGM Information.
2026-04-29 English
115年年報及股東會資料 — 2026_5706_20260601F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an extensive notice to shareholders of an annual general meeting, containing the meeting agenda, proxy solicitation forms, voting instructions, e-voting details, registration instructions, and supporting materials—all typical of a Proxy Solicitation & Information Statement. It is not the AGM presentation itself, nor an earnings release or financial report. Therefore, it fits the Proxy Solicitation category (PSI).
2026-04-29 Chinese

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