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Cathay Group Holdings Inc. — Investor Relations & Filings

Ticker · 1981 ISIN · KYG1965A1013 HKEX Education
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Filings indexed 254 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1981

About Cathay Group Holdings Inc.

http://www.cathaymedia.com

Cathay Group Holdings Inc. is an investment holding company primarily focused on the media and education sectors, with operations concentrated in Mainland China. Formerly known as Cathay Media and Education Group, the company's business model is built upon two core pillars. The first pillar involves operating as a media group specializing in TV and film production. The second pillar is the provision of higher and vocational education services, offering specialized educational programs to the Mainland Chinese market.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Form of Proxy for the company’s 2026 Annual General Meeting, intended to solicit shareholder votes on resolutions. It is not the AGM minutes, financial results, or an audit report, but a proxy solicitation document sent to shareholders ahead of the meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of Annual General Meeting of Cathay Group Holdings Inc., including the agenda items, resolutions to be voted on, proxy appointment instructions, record dates, and procedural notes for shareholders. This is not the full annual report or audited financial statements themselves, nor is it a post-meeting voting results announcement. Instead, it is a solicitation of proxies and information statement for the upcoming AGM. Hence, it fits the Proxy Solicitation & Information Statement category.
2026-04-28 English
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed circular from Cathay Group Holdings Inc. regarding the upcoming Annual General Meeting (AGM) scheduled for 29 May 2026. It includes information about the proposed re-election of retiring directors, proposed general mandates to buy back and issue shares, and the notice of the AGM itself. The content includes proxy arrangements, definitions, and appendices related to the AGM agenda items. This type of document is typically classified as AGM Information, as it provides materials and notices related to the Annual General Meeting rather than the full annual report or financial statements. The document length (15,000 characters) and detailed content confirm it is not a brief announcement but a full circular for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-28 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025' and contains detailed sections on ESG governance, environmental protection, social responsibility, and governance frameworks. It covers the reporting period from January 1, 2025, to December 31, 2025, and is prepared according to the ESG Reporting Code of the Hong Kong Stock Exchange. The content focuses on the company's ESG practices, achievements, governance structure, stakeholder communication, and sustainability initiatives. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG matters. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2026-04-28 English
2025 Annual Report
Regulatory Filings
2026-04-28 English

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