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CA Cultural Technology Group Limited — Investor Relations & Filings

Ticker · 1566 HKEX Arts, sports and recreation
Open in API
Filings indexed 512 across all filing types
Latest filing 2026-04-28 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1566

About CA Cultural Technology Group Limited

http://www.animatechina.com

CA Cultural Technology Group Limited is a cultural technology enterprise focused on the integration of animation IP resources, immersive entertainment, and virtual reality (VR) technology. The company operates through a dual-engine strategy centered on "Park + VR Technology." Core business activities include the establishment and operation of indoor theme parks, primarily under the CA SEGA JOYPOLIS brand, which utilize advanced VR multimedia technology to deliver interactive entertainment experiences. Additionally, the company is involved in the sales and distribution of animation derivative products and provides computer systems design and related services. It leverages a light asset model combined with cultural creativity to foster a pan-entertainment linkage effect.

Recent filings

Filing Released Lang Actions
1. POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD; AND 2. CONTINUED SUSPENSION OF TRADING
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange announcement regarding the postponement of the Annual General Meeting, change of book closure dates, and continued suspension of trading. It does not contain the AGM materials themselves (AGM Information), results of votes (DVA), board changes (MANG), or any other specific report. It is a general corporate/regulatory announcement informing shareholders of meeting logistics and trading status. As it does not fit any other specific category and is not a formal report, it falls under the fallback “Regulatory Filings” category (RNS).
2026-04-28 English
JOINT ANNOUNCEMENT I. DESPATCH OF THE CIRCULAR IN RELATION TO (1) ENTERING OF THE TERM SHEET; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (3) DEBT RESTRUCTURING; (4) ISSUE OF NEW SHARES; (
Report Publication Announcement Classification · 1% confidence The document is a joint announcement by a Hong Kong listed issuer stating that a detailed circular (proxy/information statement for an upcoming EGM covering capital reorganisation, debt restructuring, whitewash waiver, etc.) has been despatched to shareholders, and provides trading suspension details. It does not itself contain the full report or the detailed terms but merely announces the publication/dispatch of the circular. This matches the ‘Report Publication Announcement (RPA)’ category rather than a full financing update or the circular itself.
2026-04-27 English
Documents on Display
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an explanatory shareholder circular (titled “CIRCULAR”) containing links to the circular itself, letters from the board and independent advisers, pro forma financial information and various subscription/underwriting agreements in connection with a proposed transaction. These materials are used to inform shareholders and solicit their vote at a general meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
EXTRAORDINARY GENERAL MEETING PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is not a financial report but an Extraordinary General Meeting proxy form used to solicit votes on specific resolutions (capital reorganization, share consolidation, subscription mandates, scheme of arrangement, whitewash waiver, etc.). It is part of the proxy solicitation materials sent to shareholders to vote at an EGM, matching the definition of ‘Proxy Solicitation & Information Statement’ (PSI).
2026-04-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official Notice of Extraordinary General Meeting, containing the resolutions to be considered by shareholders (share consolidation, capital reorganisation, subscription agreements, creditors’ scheme, whitewash waiver, etc.). It is clearly part of the materials sent to shareholders to provide information about meeting business and request their votes. Therefore it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
(1) ENTERING OF THE TERM SHEET AND THE SUBSCRIPTION AGREEMENTS; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE; (3) DEBT RESTRUCTURING; (4) ISSUE OF NEW SHARES; (5) ISSUE OF CONVERTIBLE BONDS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong stock exchange circular (“THIS CIRCULAR IS IMPORTANT…”) containing detailed background, definitions, letters from the board, independent committee and financial adviser, terms of capital reorganisation, share subscriptions, convertible bonds, whitewash waiver, scheme deals, and a notice of Extraordinary General Meeting with a form of proxy. It is clearly issued to inform shareholders and solicit their votes at the EGM, fitting the definition of a Proxy Solicitation & Information Statement rather than an earnings release, annual report, or simple announcement.
2026-04-27 English

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