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WANHWA — Investor Relations & Filings

Ticker · 2701 ISIN · TW0002701000 TW Real estate activities
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Filings indexed 1,304 across all filing types
Latest filing 2014-06-25 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
103年年報及股東會資料 — 2014_2701_20140623F01.pdf
AGM Information Classification · 100% confidence The document is a notice for a shareholders' meeting (股東常會) scheduled on June 23, 2014 (民國103年). It includes details about the meeting agenda, dividend distribution proposals, proxy forms, attendance cards, and instructions for shareholders. The content is primarily about convening the Annual General Meeting (AGM), informing shareholders of the meeting date, agenda items, dividend proposals, and proxy voting procedures. There is no detailed financial report or analysis included, only the meeting notice and related materials. The document length is about 4,912 characters, which is consistent with a meeting notice rather than a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2014-06-25 Chinese
102年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, dates of shareholder meetings, and company articles related to dividend distribution. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report, earnings release, or regulatory filing but specifically focuses on dividend distribution details.
2014-06-23 Chinese
本公司一○三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 short announcement (703 characters) regarding the important resolutions passed at the company's Annual General Meeting (AGM) held on 103/06/23 (Taiwan calendar year). It lists approvals of the previous year's financial statements, dividend distribution, amendments to company articles, and election procedures. The document is not the full AGM materials or minutes but an official announcement of the AGM resolutions. It does not contain detailed financial statements or full report content. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-06-23 Chinese
更正公告本公司董事會依規定通過改聘薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (682 characters) about a change in the company's board committee membership, specifically the replacement of a member of the remuneration committee. It includes details such as the date of change, names of old and new members, and reasons for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2014-06-18 Chinese
公告本公司董事會依規定通過改聘薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (696 characters) about a change in the company's board committee membership, specifically the reappointment of a member to the remuneration committee. It includes details about the old and new members, dates of change, and reasons. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2014-06-18 Chinese
103年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings and changes in share ownership by insiders such as directors, supervisors, general managers, and other executives. It includes specific data on shares held, increases, decreases, and trust shares. The content focuses on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement unrelated to insider dealings. The presence of detailed insider shareholding data aligns with the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data, not just an announcement or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2014-06-10 Chinese

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