洛碁實業股份有限公司 Approved
最後更新時間 2025/07/11 , 03:46 AM
最後更新時間 2025/07/11 , 03:46 AM
負責人
Xie,Xian-Zhi
統一編號
89211393
成立日期
1994/07/22
資本額
NT$2,500,000,000
實收資本額
NT$219,456,690
股票代號
8077
電話
02-25620018
地址
3F, No. 69, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City, 104, Taiwan
董監事
姓名 職稱 持有股份 代表法人
Xie,Xian-Zhi Chairman 7.23% SHENG YANG INVESTMENT LTD.
Zhang,Shi-Feng Director 7.23% SHENG YANG INVESTMENT LTD.
Liu,Tang-Kun Director 1.65% YI YUAN INVESTMENT LTD.
Xing,Kang-Yan Director 51.00% H.I.S. HOTEL HOLDINGS CO., LTD.
Liu,Shui-Sheng Independent Director 0.00%
Wu,Yi-Cai Independent Director 0.00%
Zhang,Yu Independent Director 0.00%
營業項目
  • Short Term Accommodation Activities(551012)
  • Real Estate Activities for Sale and Rental with Own or Leased Property(681112)
  • Retail Sale via Mail Order Houses or via Internet(487112)
  • Short Term Accommodation Activities(551011)
  • 公司歷程
  • Change Company Name to Green World Hotels Co., Ltd.
    2023/07/05
  • Change Company Name to LUOQI INDUSTRIAL CO., LTD. (FORMER NAME: GUANHUA TECHNOLOGY CO., LTD.)
    2022/07/04
  • Change Person in Charge to Xie,Xian-Zhi
    2017/07/10
  • Change Person in Charge to Jiang,Mei-Ling
    2016/07/07
  • Change Company Name to Green World Hotels Co., Ltd.
    2015/07/21
  • Change Person in Charge to Xie,Xian-Zhi
    2014/05/16
  • Change Person in Charge to Liu,Jia-Ming
    2014/01/17
  • 員工人數
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    財務報表
    項目 2025 2024 2023
    Operating income 262,333 1,066,421 978,346
    Operating cost 182,127 751,325 719,073
    Profit (loss) of initial recognition of biological asset and agricultural products - - -
    Profit (loss) on changes in fair value less costs to sell of biological asset for current period - - -
    Operating gross profit (loss) 80,206 315,096 259,273
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 80,206 315,096 259,273
    Operating expenses 33,526 144,749 149,827
    Other gain (loss), net 0 0 1,522
    Operating profit (loss) 46,680 170,347 110,968
    Non-operating income and expenses -11,810 -48,159 -48,933
    Net profit (loss) before tax 34,870 122,188 62,035
    Income tax expense (benefits) 2,737 25,642 12,407
    Net profit (loss) of ongoing business for the current period 32,133 96,546 49,628
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 32,133 96,546 49,628
    Other comprehensive profit (loss), net - - -
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 32,133 96,546 49,628
    Net profit (loss) attributable to owners of parent company - - -
    Net profit (loss) form equity attributable to former owner of business combination under common control - - -
    Net profit (loss) attributable to non-controlling interests - - -
    Comprehensive profit (loss) attributable to owners of parent company - - -
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control - - -
    Comprehensive profit (loss) attributable to non-controlling interests - - -
    Basic earnings per share (yuan) 1 4 2
    項目 2025 2024 2023
    Net cash inflow (outflow) from operating activities 112,559 - -
    Net cash inflows (outflows) from investing activities -15,581 - -
    Net cash inflow (outflow) from financing activities -100,082 - -
    Effect of Exchange Rate Changes on Cash and Cash Equivalents - - -
    Increase (decrease) in cash and cash equivalents in the current period -3,104 - -
    Beginning balance of cash and cash equivalents 298,982 - -
    Ending balance of cash and cash equivalents 295,878 - -
    項目 2025 2024 2023
    Current asset 480,132 476,134 392,131
    Non-current asset 2,330,057 2,408,371 2,663,939
    Total asset 2,810,189 2,884,505 3,056,070
    Current liability 761,307 800,182 831,604
    Non-current liability 1,605,611 1,673,185 1,909,874
    Total liability 2,366,918 2,473,367 2,741,478
    share capital 219,457 219,457 219,457
    Equity - secruity token - - -
    capital reserve 45,507 45,507 45,507
    retained earning 178,307 146,174 49,628
    Other equity - 0 -
    Treasury stock - - -
    Total equity attributable to owners of parent company - - -
    Equity attributable to former owner of business combination under common control - - -
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests - - -
    Total Equity 443,271 411,138 314,592
    Share capital awaiting retirement (unit: share) - - -
    Issued shares of advance equity (unit: shares) 0 0 0
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 20 18 14
    動產抵押
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    案件類別 債務人名稱 債務人統編 契約啟始日期 契約終止日期 抵押權人名稱 抵押權人統編 擔保債權金額
    Chattel mortgage GUAN HUA TECHNOLOGY CO., LTD. 89211393 2011/05/04 2021/05/04 FCB LEASING CO., LTD. 16447816 NT$36,000,000
    選舉收入(政治獻金)
    收入名稱 收入金額
    總收入金額 0
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額 0
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    2024 01-4 0M 0M
    2023 01-8 0M 0M
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    商標
  • 禾替DE TELLE
  • 楓樂Find a Raku Raku Cafe
  • TRIPLE BEDS洛碁三貝茲飯店/by Green World Hotels
  • 洛碁三貝茲飯店/by Green World Hotels
  • 三貝茲
  • GREEN WORLD
  • G 及框圖
  • 洛碁
  • Green World Hotels
  • 洛碁山水閣
  • 專利
    政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    裁判書查詢
  • Others
    2021
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