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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 2021-08-26 Board/Management Inform…
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
公告本公司依規定改選第二屆審計委員會委員名單
Board/Management Information Classification · 95% confidence The document is a short announcement (882 characters) about the re-election of the second Audit Committee members of the company. It lists names, roles, and dates related to the committee members' term expiration and reappointment. There is no financial data, no detailed report, and no mention of a full audit report or annual report. The content is about board/committee member changes, specifically the audit committee, which falls under management or board information. Given the nature of the announcement about committee member changes, the appropriate classification is Board/Management Information (MANG). The document is not a full audit report (AR) or annual report (10-K), nor is it a regulatory filing or report publication announcement. Confidence is high due to clear content about committee member changes.
2021-08-26 Chinese
公告本公司110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 regarding changes in the company's board of directors following the annual general meeting. It details the re-election and term expiration of directors, including names, positions, and shareholdings. There is no financial data or report content, only information about board member changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2021-08-26 Chinese
本公司110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 110/08/26 (Taiwan calendar year). It includes details such as approval of earnings distribution, approval of financial statements for the fiscal year 109, election results of directors and independent directors, and other shareholder meeting decisions. The document is short (880 characters) and focuses on the outcomes of the AGM rather than providing full financial statements or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2021-08-26 Chinese
110年第2季綜合損益表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data including income statement items for the second quarter of the year 110 (Taiwan calendar, corresponding to 2021), with comparative figures for the previous year. It includes revenue, costs, operating profit, net profit, and earnings per share. The presence of comprehensive financial figures for a specific quarter and half-year period indicates this is a financial report for a period shorter than a full fiscal year. The document length is 3494 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q2 2021
2021-08-12 Chinese
110年第2季現金流量表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data specifically presenting a cash flow statement for a six-month period (January 1 to June 30) of the fiscal year 110 (which corresponds to 2021). It includes line items such as net profit before tax, depreciation, changes in receivables and payables, cash flows from operating, investing, and financing activities, and cash balances at the beginning and end of the period. This level of detailed financial data for a half-year period aligns with an Interim / Quarterly Report (IR). The document length is 1746 characters, which is short but contains substantive financial data, not just an announcement or certification. Therefore, it is classified as an Interim / Quarterly Report (IR). H1 2021
2021-08-12 Chinese
110年第2季權益變動表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed tables of equity changes for a specific half-year period (民國110年上半年度, which corresponds to the first half of 2021). It includes accounting items such as common stock capital, capital surplus, legal surplus reserve, special surplus reserve, undistributed earnings, retained earnings, foreign currency translation adjustments, unrealized gains/losses on financial assets, treasury stock, and total equity. The data is presented in a structured financial format with beginning and ending balances, changes during the period, and comparisons to the previous half-year period. This level of detailed financial data and the focus on a half-year period strongly indicates that this is an Interim / Quarterly Report (IR). The document length is 3255 characters, which is sufficient to contain substantive financial data rather than just an announcement or certification. There is no indication that this is a full annual report or just an announcement of a report. Therefore, the classification is Interim / Quarterly Report (IR). H1 2021
2021-08-12 Chinese

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