Year archive

Cathay Group Holdings Inc. — 2024 filings

All 38 regulatory filings released by Cathay Group Holdings Inc. (1981) in 2024, sourced directly from the official regulator.

38 Filings

2024 Period

2024 filings (38)

Filing	Released	Lang
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-12-16	English
Exchange's Disciplinary Action against a Former Director of Cathay Group Holdings Inc. (formerly known as Cathay Media and Education Group Inc.) (Stock Code: 1981) Legal Proceedings Report	2024-12-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-03	English
2024 Interim Report Regulatory Filings	2024-09-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-29	English
POSITIVE PROFIT ALERT Earnings Release	2024-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-03	English
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-06-26	English
CHANGE OF COMPANY NAME, SHORT STOCK NAME AND COMPANY LOGO Regulatory Filings	2024-06-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Share Issue/Capital Change	2024-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 30 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Share Issue/Capital Change	2024-05-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024 AGM Information	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	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	2024-04-29	English
2023 Environmental, Social and Governance Report Regulatory Filings	2024-04-29	English
2023 Annual Report Regulatory Filings	2024-04-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 10 APRIL 2024 Declaration of Voting Results & Voting Rights Announcements	2024-04-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Share Issue/Capital Change	2024-04-03	English
Cash Dividend Announcement for Equity Issuer Notice of Dividend Amount	2024-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-27	English
PROFIT WARNING Regulatory Filings	2024-03-20	English
Letter to Non-registered Holder(s) - Notice of publication of Circular and Notice of Extraordinary General Meeting dated 15 March 2024 and Proxy Form on website Report Publication Announcement	2024-03-15	English
Letter to Registered Shareholders - Notice of publication of Circular and Notice of Extraordinary General Meeting dated 15 March 2024 and Proxy Form on website Report Publication Announcement	2024-03-15	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 APRIL 2024 Proxy Solicitation & Information Statement	2024-03-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-15	English
PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-04	English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-02	English
New Arrangements on Dissemination of Corporate Communications Report Publication Announcement	2024-01-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English