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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 2026-05-22 Major Shareholding Noti…
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
115年年報及股東會資料 — 2026_2701_20260623F17.pdf
Major Shareholding Notification Classification · 85% confidence The document lists the top ten shareholders, their share counts and ownership percentages, and relationship data among them. This is a disclosure of major shareholdings rather than a meeting report, financial statements, or management announcement. It matches the Major Shareholding Notification category.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2701_20260623F13.pdf
AGM Information Classification · 92% confidence The document is the “115年股東常會議事手冊” for Wanhua Enterprise Co., Ltd (stock code 2701). It contains the agenda, meeting procedures, shareholder meeting rules, business reports, audit committee report, CPA audit report, full financial statements and proposals for approval – all materials prepared and distributed for the Annual General Meeting. This matches the AGM Information category.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2701_20260623FE1.pdf
AGM Information Classification · 85% confidence The document is a formal notice and agenda for the company’s 2026 Annual Shareholders’ Meeting (AGM), listing presentation topics, ratification items, discussion proposals, and meeting logistics. It is not a full annual report, proxy statement, or financial results release but rather the AGM meeting notice/agenda. Therefore, it fits the AGM Information category.
2026-05-22 English
115年年報及股東會資料 — 2026_2701_20260623FE2.pdf
AGM Information Classification · 85% confidence The document is titled “2026 Annual Shareholders’ Meeting Meeting Handbook” and contains the agenda, rules and procedures, presentation topics (including business overview and remuneration), audit reports, ratification proposals, and appendices—all materials provided to shareholders for the Annual General Meeting. It is not an announcement of publication or voting results but the actual meeting handbook. Therefore, it is categorized as AGM Information.
2026-05-22 English
115年年報及股東會資料 — 2026_2701_20260623F02.pdf
AGM Information Classification · 95% confidence The document is the “議事手冊” for the company’s 115th Annual General Meeting, containing AGM procedures, meeting rules, business report, financial statements, audit committee and audit reports, and proposals for shareholders’ approval. It is not the standalone annual report itself but rather the materials presented at the AGM. Therefore, it falls under AGM Information (AGM-R).
2026-05-22 Chinese
115年年報及股東會資料 — 2026_2701_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is in Chinese and consists entirely of pre-AGM materials: Notice of the shareholders’ meeting, agenda items (year-end financial reporting, profit distribution, charter amendment), proxy forms, attendance cards, voting instructions, and related administrative details. There are no financial statements or results; instead, it's a solicitation package to request shareholder votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese

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