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WANHWA — Investor Relations & Filings

Ticker · 2701 ISIN · TW0002701000 TW Real estate activities
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Filings indexed 1,300 across all filing types
Latest filing 2024-06-24 Notice of Dividend Amou…
Country TW Taiwan
Listing TW 2701

About WANHWA

www.wanhwa.com.tw

Wanhwa Enterprise Company is a diversified enterprise specializing in property management and entertainment services. Established in 1958, the company focuses on the leasing and management of commercial buildings situated in prime urban locations. Its operational portfolio includes the management of digital cinemas and the operation of amusement facilities, such as mechanical and mobile amusement parks. By integrating commercial real estate assets with recreational offerings, the company provides comprehensive urban lifestyle and leisure solutions. Wanhwa Enterprise emphasizes sustainable asset utilization and the continuous modernization of its entertainment venues to enhance consumer experiences and maintain its competitive position.

Recent filings

Filing Released Lang Actions
112年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related shareholder meeting dates. It includes tables with dividend amounts, distribution dates, and legal notes about dividend policies. There is no indication that this is a full annual or interim financial report, nor is it a brief earnings release or a presentation. The content is focused on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is short (1850 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-06-24 Chinese
本公司股東常會決議解除董事競業禁止限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2701 萬企) regarding a shareholder meeting resolution to lift restrictions on directors engaging in competitive business activities. It includes details about the meeting date, directors involved, voting results, and related compliance information. The content is about board/management decisions and disclosures rather than financial results, audit, or other report types. It does not contain financial statements or earnings data, nor is it a report publication announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management-related disclosures, confirming this classification.
2024-06-24 Chinese
本公司董事長異動
Board/Management Information Classification · 100% confidence The document is a short announcement (721 characters) about a change in the company's chairman position, specifying details such as the date of change, old and new chairman names, and reason for change (term expiration). It does not contain financial data or detailed reports but is a notification of a board/management change. According to the definitions, this fits the category 'Board/Management Information (MANG)'. The document is not a report or financial statement but an official announcement of management change.
2024-06-24 Chinese
公告本公司新任審計委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (856 characters) about changes in the company's Audit Committee members, including names, previous and new members, and reasons for change (term expiration). It does not contain financial data, financial results, or detailed reports. It is an announcement of board/management changes specifically related to the audit committee. Therefore, it fits the category of Board/Management Information (MANG).
2024-06-24 Chinese
公告本公司113年度股東常會董事改選變動情形
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in the board of directors following the annual general meeting (AGM). It details the names, positions, and shareholdings of outgoing and newly appointed directors, as well as the reasons for the changes (term expiration and re-election). The content focuses exclusively on board/management changes rather than financial results or other report types. The document length is short (1541 characters), and it is not a report itself but an announcement of board changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-24 Chinese
本公司113年股東常會重要決議事項公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 113/06/24 (Taiwan calendar year). It includes details such as approval of earnings distribution, approval of financial statements for the fiscal year 112, election results of directors and independent directors, and other AGM-related decisions. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (856 characters) and it is clearly an announcement of voting results and decisions made at the AGM. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-24 Chinese

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