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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 2025-07-30 Report Publication Anno…
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114年第2季財務報告董事會預計召開日期 為114年8月7日
Report Publication Announcement Classification · 95% confidence The document is a short announcement (541 characters) from a company (2701 萬企) stating the planned date for the board meeting to discuss the Q2 financial report for the year 114 (Taiwan calendar year). It includes the board meeting convocation date and the expected date of the meeting. There is no actual financial data or detailed report content included. The document is essentially a notice about the timing of a board meeting related to the financial report, not the report itself. According to the 'MENU VS MEAL' rule, such short announcements about report timing or meetings are classified as Report Publication Announcements (RPA).
2025-07-30 Chinese
114年06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 stock ownership information of company insiders, including directors, managers, and major shareholders. It includes data on shares held, increases, decreases, and trust shares. The content is focused on insider shareholdings and their changes, which aligns with reporting insider transactions or holdings. There is no indication of financial statements, earnings data, meeting materials, or legal proceedings. The document is not a report publication announcement or a certification. Given the focus on insider shareholdings and transactions, the most appropriate classification is Director's Dealing (DIRS). The document length (7716 characters) supports it being a substantive report rather than a brief announcement.
2025-07-08 Chinese
114年06月董事會成員及持股
Director's Dealing Classification · 100% confidence The document is a detailed tabulation of shareholdings and stock pledges by company insiders, including directors, independent directors, general managers, and major shareholders. It lists current holdings, pledged shares, and related percentages. The content focuses on insider share transactions and holdings rather than financial results, management changes, or meeting materials. There is no indication of financial statements, earnings data, or meeting announcements. The document is consistent with a Director's Dealing report, which discloses personal share transactions or holdings by company directors and executives.
2025-07-08 Chinese
114年年報及股東會資料 — 2025_2701_20250619FE1.pdf
Regulatory Filings
2025-07-03 Chinese
114年年報及股東會資料 — 2025_2701_20250619F01.pdf
Regulatory Filings
2025-07-03 Chinese
114年年報及股東會資料 — 2025_2701_20250619F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 萬華企業股份有限公司 held on June 19, 2025 (Republic of China year 114). It includes attendance details, chairman's opening remarks, reports on the 113th fiscal year business overview, employee and director remuneration, audit committee review report, and the certified financial statements by the accounting firm. It also contains resolutions passed by shareholders on the 113th fiscal year financial statements and dividend distribution, as well as amendments to the company bylaws. The document includes attachments such as the business report, remuneration report, audit committee report, and auditor's financial statement audit report. The content is comprehensive and includes actual financial data, voting results, and management discussions typical of an AGM minutes document. It is not merely an announcement or a brief summary but a full record of the AGM proceedings and related reports. Therefore, the document fits the category of AGM Information (AGM-R).
2025-07-03 Chinese

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