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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 2018-06-21 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
107年年報及股東會資料 — 2018_2701_20180619F13.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and reference material for a shareholders' meeting (Annual General Meeting) of 萬華企業股份有限公司 for the year 民國一○七年 (2018). It includes proposals for approval of the previous year's financial statements, dividend distribution, amendments to company articles, election of directors, and other corporate governance matters. The presence of multiple agenda items, including approval of financial statements and election of directors, aligns with materials typically presented at an AGM. The document length is 2547 characters, which is relatively short and consistent with meeting materials rather than a full annual report. The text explicitly references the shareholders' meeting and requests approval on various matters, which is characteristic of AGM Information filings. Therefore, the document is best classified as AGM Information (AGM-R).
2018-06-21 Chinese
107年年報及股東會資料 — 2018_2701_20180619F02.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 107 (Taiwanese calendar, corresponding to 2018). It includes detailed agenda items such as reports on the previous fiscal year operations, election procedures for directors and supervisors, approval of financial statements, dividend distribution, amendments to company bylaws, and election results. The content is focused on the proceedings and materials related to the Annual General Meeting, including meeting rules, election methods, and reports presented at the AGM. There is no indication that this is a full annual report (10-K) or an earnings release, but rather the materials and agenda for the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the actual meeting materials, not just an announcement of a report publication.
2018-06-21 Chinese
107年年報及股東會資料 — 2018_2701_20180619F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) including the meeting date, agenda items such as reports on the previous fiscal year, approval of financial statements, dividend distribution, amendments to company bylaws, election of directors, and proxy voting instructions. It contains no financial statements or analysis but rather the formal invitation and procedural information for the Annual General Meeting (AGM). The presence of proxy forms, voting instructions, and meeting agenda confirms this is material distributed for the AGM. The document length is about 4592 characters, which is consistent with a meeting notice rather than a full annual report or financial filing. Therefore, this document fits the category of AGM Information (AGM-R).
2018-06-21 Chinese
106年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of shareholder meetings, and legal notes about dividend distribution. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting result announcement. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short (1852 characters), but it contains substantive dividend distribution data, not just a report publication announcement or a regulatory filing. Therefore, the correct classification is DIV with high confidence.
2018-06-19 Chinese
本公司董事長變動
Board/Management Information Classification · 100% confidence The document is a short announcement (614 characters) reporting a change related to the company's chairman position, specifically noting the term expiration and reappointment. It includes details such as the date of the board resolution, names of the outgoing and incoming chairman, and the reason for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the personnel change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-19 Chinese
公告本公司依規定新設立第一屆審計委員會委員名單
Board/Management Information Classification · 95% confidence The document is a short announcement (708 characters) about the establishment of the first Audit Committee members for the company 2701 萬企. It lists names, roles, and effective dates of new appointments. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. This is a regulatory announcement about board/committee changes, specifically related to the audit committee. According to the filing definitions, announcements about changes in board or senior management fall under Board/Management Information (MANG). The document is not a full audit report (AR) or annual report (10-K), nor is it a report publication announcement (RPA) or regulatory filing (RNS) fallback. Therefore, the correct classification is MANG with high confidence.
2018-06-19 Chinese

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