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CA Cultural Technology Group Limited — Investor Relations & Filings

Ticker · 1566 ISIN · KYG211751071 HKEX Arts, sports and recreation
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Filings indexed 520 across all filing types
Latest filing 2026-05-19 Share Issue/Capital Cha…
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
CLARIFICATION ANNOUNCEMENT
Share Issue/Capital Change Classification · 88% confidence The document is a Hong Kong Exchange announcement titled “Clarification Announcement” concerning a Capital Reorganisation, Change in Board Lot Size, Revised EGM timetable, and related Whitewash Waiver and Subscription conditions. It provides a revised timetable for implementation of share consolidation/subdivision and clarifies typographical errors in proxy form resolutions. There are no financial statements or earnings data nor is this a notice of AGM materials, voting results, dividends, or regulatory filing certification only. It deals specifically with share capital changes (capital reorganization, board lot size adjustment). Under our taxonomy, that is a Share Issue/Capital Change announcement.
2026-05-19 English
Documents on Display
Governance Information Classification · 88% confidence The document is the full Amended and Restated Memorandum of Association and Articles of Association of CA Cultural Technology Group Limited, detailing the company’s constitutional governance rules, share capital provisions, board/founding structure, meeting procedures, and other internal governance matters. It is not an earnings release, regulatory notice, management change announcement, proxy solicitation, or financial report. This is a governance charter document fitting the Governance Information category.
2026-05-19 English
EXTRAORDINARY GENERAL MEETING 2ND REVISED PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The text is a 2nd revised proxy form for an Extraordinary General Meeting, used by shareholders to appoint proxies and vote on resolutions. This falls under materials sent to shareholders to solicit votes for a meeting, which aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-15 English
2ND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a detailed notice and information circular for an Extraordinary General Meeting, setting out resolutions for shareholder approval (share consolidation, capital reduction, share subscription, creditors’ scheme, etc.). It does not present financial statements or earnings, nor is it a simple regulatory announcement. It is materials sent to shareholders to solicit votes and provide context on resolutions, which aligns with the Proxy Solicitation & Information Statement category.
2026-05-15 English
ANNOUNCEMENT - 1. CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING; 2. UPDATES ON RESOLUTIONS IN THE PROXY FORM; 3. NO MATERIAL CHANGE CONFIRMATION BY THE BOARD; AND 4. NO CHANGE IN THE ADVICE OF THE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a corporate announcement providing updates to an Extraordinary General Meeting notice and revised proxy forms, clarifying resolutions, confirming no material change, and restating advice by the independent financial adviser. It is part of the proxy solicitation/information statement process rather than an AGM presentation, financial report, vote result, or remuneration filing. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-15 English
EXTRAORDINARY GENERAL MEETING REVISED PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a revised proxy form for an Extraordinary General Meeting, providing shareholders with resolutions and voting instructions and soliciting proxies. This falls squarely under materials sent to shareholders to provide information and request votes for a meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 English

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