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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 522 across all filing types
Latest filing 2023-08-30 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023 AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from CA Cultural Technology Group Limited regarding the poll results of their Annual General Meeting (AGM) held on 30 August 2023. It details the voting outcomes on various resolutions including the receipt of audited financial statements, re-election of directors, appointment of auditors, and adoption of new memorandum and articles of association. It also announces the retirement of an executive director following the AGM. The content focuses on the official results of shareholder votes at the AGM and related corporate governance changes. There is no full financial report or detailed financial data presented, but rather the voting results and corporate decisions made at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length (7785 characters) and detailed voting data confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-08-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION' and 'AMENDED AND RESTATED ARTICLES OF ASSOCIATION' for CA Cultural Technology Group Limited, adopted by a special resolution dated 30 August 2023. It contains detailed company constitutional documents including the memorandum and articles of association, definitions, share capital provisions, board powers, and other governance-related content. There is no financial data, earnings information, or audit results. The document is a formal governance and constitutional document reflecting the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not just an announcement or summary.
2023-08-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is an announcement from CA Cultural Technology Group Limited listing the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is not a full annual or interim report, nor an earnings release or capital update. It is not a voting result or proxy solicitation. The document is a straightforward announcement about board composition and committee roles, which fits the category of Board/Management Information (MANG). The document length is short (1944 characters), consistent with a brief announcement rather than a full report.
2023-08-30 English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) ENTERING OF THE TERM SHEET&#x3b; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; (3) DEBT RESTRUCTURIN
Regulatory Filings Classification · 95% confidence The document is a joint announcement by CA Cultural Technology Group Limited and Kyosei-Bank Co., Ltd. It discusses delays in the dispatch of a circular and a revised timetable related to multiple corporate actions including entering a term sheet, capital reorganisation, change in board lot size, debt restructuring, issue of new shares, convertible bonds, application for whitewash waiver, and special deals. The document references previous announcements and regulatory rules such as the Takeovers Code and Listing Rules. It is a public announcement providing updates on the status and timing of these corporate actions and related shareholder meetings (EGM). There is no detailed financial data, no full report, no audit information, no earnings release, no management discussion, and no transcript. The document is not a report itself but an announcement about the delay and revised timetable for the circular and related corporate actions. This fits the category of a Regulatory Filing (RNS) as a general regulatory announcement and update that does not fit more specific categories like Capital/Financing Update or M&A Activity, since it mainly concerns procedural timing and regulatory compliance updates rather than the actual transaction details or financial results.
2023-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 31 July 2023. It details movements in authorized and issued share capital, share options, and confirmations related to securities issued. The document is regulatory in nature, providing updates on share capital and share issuance but does not contain financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and confirmations to the exchange, fitting the category of Regulatory Filings (RNS).
2023-08-01 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2023 FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of CA Cultural Technology Group Limited for the year ended 31 March 2023. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and other shareholder resolutions. The document is not the actual AGM presentation or materials but a proxy form related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2023-07-27 English

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