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Cathay Group Holdings Inc. — Investor Relations & Filings

Ticker · 1981 HKEX Education
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Filings indexed 253 across all filing types
Latest filing 2025-04-29 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Cathay Group Holdings Inc., listing resolutions and instructions for shareholders to appoint proxies and cast votes. It is not the AGM presentation itself nor the minutes, but rather proxy solicitation materials sent to shareholders to request voting instructions. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-29 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
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, detailed proposals (re-election of directors, share buy-back and issuance mandates), explanatory statements, definitions and proxy forms. This matches the definition for Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes at a meeting.
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, containing the meeting date, venue, resolutions to be voted on (including financial statements, dividends, director re‐elections, auditor appointments, share buy‐back and issue mandates), proxy voting instructions, and related notes. These materials are distributed to shareholders to inform them of the meeting items and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than post‐meeting results (DVA) or AGM presentations (AGM‐R).
2025-04-29 English
2024 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is titled “ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024” and contains in-depth disclosures on ESG governance structure, climate strategies, stakeholder communication, environmental management, social responsibility, and governance practices. It is clearly an ESG report, matching the definition of Environmental & Social Information. It is not an announcement or a brief factsheet but the full ESG report itself.
2025-04-29 English
2024 Annual Report
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2024' for 'CATHAY GROUP HOLDINGS INC.' It contains comprehensive sections typical of an annual report, including the Chairperson's statement, business review, management discussion and analysis, corporate governance report, and full consolidated financial statements (profit or loss, financial position, cash flows, etc.). It is not an announcement or a summary, but the full report itself. FY 2024
2025-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory submission to the HKEX under Chapter 19B showing detailed movements in authorised/registered share capital, issued shares, share options, awards, etc., for the month ended 31 March 2025. It is not an earnings release, annual/interim report, board change, or proxy statement. Instead, it records share issues and other capital changes on a monthly basis. This aligns with our “Share Issue/Capital Change” category (SHA).
2025-04-01 English

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