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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 2021-09-08 Director's Dealing
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
110年08月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders such as directors, managers, and major shareholders. It includes specific data on stock types, quantities held at different times, and changes during the month. The content is focused on insider share transactions and holdings rather than financial results, management changes, or meeting materials. There is no indication of it being a report or announcement of a report, nor is it a certification or legal proceeding. The document fits the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider shareholdings and transactions.
2021-09-08 Chinese
公告本公司董事會決議解除經理人競業禁止之限制
Board/Management Information Classification · 100% confidence The document is a short announcement (821 characters) from a listed company regarding a board resolution to lift a non-compete restriction on a manager. It includes details about the decision date, the manager's name and position, and the scope of permitted competitive activities. There is no financial data, no mention of a report being attached or published, and no indication of a full report or detailed financial statements. The content relates to a board decision about management restrictions, which fits the category of Board/Management Information (MANG).
2021-09-07 Chinese
公告本公司代理發言人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (696 characters) about a change in the company's agent spokesperson, specifying the old and new persons and the reason (retirement). It does not contain financial data, report content, or detailed management discussion. It is an announcement of a management personnel change, specifically about a spokesperson, which falls under Board/Management Information (MANG).
2021-09-07 Chinese
公告本公司董事會通過委任薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (817 characters) from a company about the appointment of members to the Remuneration Committee, specifically mentioning the chairman and independent directors. It details changes in committee membership due to term expiration and reappointment. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this management/board committee update. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees related to governance such as remuneration committees.
2021-09-07 Chinese
公告本公司董事會決議配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company's chairman regarding the board resolution on the dividend distribution date and related dividend details for the fiscal year 109. It includes specific dates for ex-dividend, record date, and payment details. The document length is only 644 characters, indicating it is a brief announcement rather than a full report. The content clearly relates to dividend payment information, not a full financial report or other types of filings. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2021-09-07 Chinese
110年年報及股東會資料 — 2021_2701_20210623F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 萬華企業股份有限公司 for the year 110 (2021), including attendance, agenda items, voting results, and reports presented. It contains the minutes of the meeting, including approval of the 109 (2020) fiscal year financial statements, dividend distribution, amendments to shareholder meeting rules, election of directors, and other corporate governance matters. The document includes detailed financial data and reports such as the 109年度營業報告書 (2020 business report), audit committee review report, and auditor's financial statement audit report. The presence of detailed financial statements and management reports within the AGM minutes indicates this is the official record of the Annual General Meeting, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2021-09-03 Chinese

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