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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 2020-07-29 AGM Information
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
108年年報及股東會資料 — 2020_2701_20200610F05.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 fiscal year 108 (which corresponds to 2019). It includes the meeting date, attendance, agenda items, reports presented, voting results, and resolutions passed. The document contains the business report, financial statements, audit committee report, auditor's report, dividend distribution proposal, and amendments to company rules and articles of incorporation. The presence of detailed financial data, audit reports, and management reports within the meeting minutes indicates this is the official record of the AGM proceedings rather than just an announcement or a presentation. Therefore, the document fits best under the category of AGM Information (AGM-R).
2020-07-29 Chinese
108年年報及股東會資料 — 2020_2701_20200610F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and relationships among them, including familial and related party disclosures. This type of information is typical of a Major Shareholding Notification, which reports significant share ownership levels and related party relationships. The document is short (1373 characters) and focuses solely on shareholder data without financial statements or management commentary, so it is not an Annual Report or Interim Report. It is not a voting result, director dealing, or capital change announcement. Therefore, the best fit is Major Shareholding Notification (MRQ).
2020-07-29 Chinese
108年年報及股東會資料 — 2019_2701_20200610F04.pdf
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed sections such as a shareholder report, company profile, corporate governance report, financial overview including audited financial statements, and management discussion. It includes multi-year financial data, audit committee review, and detailed disclosures about directors, management, and capital raising activities. The presence of extensive financial statements and analysis for the fiscal year 108 (Taiwan calendar year) indicates this is a full annual report. The document length (15,000 characters) and content depth confirm it is not a mere announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-07-29 Chinese
108年年報及股東會資料 — 2020_2701_20200610F13.pdf
AGM Information Classification · 95% confidence The document is a reference material for the Annual General Meeting (AGM) of a company, containing proposals for approval such as the 108 fiscal year financial statements, profit distribution, and amendments to company rules and articles. It references the financial statements and audit reports but does not contain the full financial report itself. The document is relatively short (1079 characters) and serves as meeting agenda and supporting materials for shareholder decisions. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2020-07-29 Chinese
108年年報及股東會資料 — 2020_2701_20200610F02.pdf
AGM Information Classification · 95% confidence The document is titled as a "股東常會議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for the year 109 (Taiwan calendar year, corresponding to 2020). It includes detailed agenda items such as reports on the 108 fiscal year business overview, audit committee review report, auditor's financial statement audit report, approval of the 108 fiscal year financial statements, dividend distribution, amendments to shareholder meeting rules and company articles, and other meeting procedures. The content is comprehensive and includes financial data, audit reports, and meeting rules, all typical of materials prepared for an AGM. The document is not merely an announcement or a brief summary but a full set of meeting materials and reports for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2020-07-29 Chinese
108年年報及股東會資料 — 2020_2701_20200610F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會通知書) including information about the meeting date, agenda items such as approval of financial statements, dividend distribution, amendments to company rules, and instructions for attendance and proxy voting. It also includes proxy forms and instructions for shareholders to exercise voting rights electronically. The content is typical of a formal Annual General Meeting (AGM) notice and related materials provided to shareholders prior to the meeting. There is no indication that this is the full annual report or financial statements themselves, but rather the meeting notification and related proxy materials. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 4755 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2020-07-29 Chinese

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