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CATHAY RED — Investor Relations & Filings

Ticker · 2501 ISIN · TW0002501004 TW Real estate activities
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Filings indexed 1,793 across all filing types
Latest filing 2023-06-19 AGM Information
Country TW Taiwan
Listing TW 2501

About CATHAY RED

www.cathay-red.com.tw

Cathay Real Estate Development Co., Ltd., a member of the Lin Yuan Group established in 1964, specializes in the development, construction, and management of residential and commercial properties. The company’s operations are defined by a commitment to integrity and professional management, centered on its "Four Guarantees": clear property rights, strict adherence to architectural specifications, sustainable after-sales service, and on-time delivery. Its core business activities include land acquisition, project planning, and the leasing and selling of high-quality buildings. By leveraging strategic partnerships, such as collaborations with Mitsui Fudosan, the company incorporates advanced design and construction standards into its projects. Cathay Real Estate Development focuses on delivering reliable property solutions and maintaining long-term value for its diverse portfolio of residential units and commercial spaces.

Recent filings

Filing Released Lang Actions
112年年報及股東會資料 — 2023_2501_20230609FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2023 Annual General Shareholders’ Meeting' and contains details about the date, agenda, and procedures for the upcoming Annual General Meeting (AGM) of Cathay Real Estate Development Co., Ltd. It includes items to be reported, matters for acknowledgment, election of directors, and dividend distribution proposals. The document is a notice informing shareholders about the AGM and related logistics, not the actual AGM materials or presentations. It does not contain financial statements or detailed reports but rather serves as an announcement for the meeting itself.
2023-06-19 Chinese
112年年報及股東會資料 — 2023_2501_20230609F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for an upcoming Annual General Meeting (AGM) of the company 國泰建設股份有限公司, scheduled for June 9, 2023 (112 year in ROC calendar). It includes information about the meeting location, agenda items such as business reports, financial statements approval, dividend distribution, and board elections. It also contains proxy forms, voting instructions, and candidate lists for board members. The content is focused on informing shareholders about the AGM and facilitating their participation and voting. There is no actual financial data or report content such as financial statements or management discussion. The document is not a report itself but the official meeting notice and related materials for the AGM. Therefore, it fits the category AGM Information (AGM-R).
2023-06-19 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (738 characters) about a change in the company's board of directors, specifically the appointment of a chairman. It includes details such as the date of the board resolution, names of the old and new chairman, and the reason for the change. There is no financial data or report content, only management change information. According to the definitions, this fits the category of Board/Management Information (MANG).
2023-06-09 Chinese
公告本公司第三屆審計委員會成員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the members of the Audit Committee, including names, previous and new members, reasons for change, and effective dates. It does not contain financial data, audit results, or detailed reports. It is an announcement of board/management changes specifically related to the audit committee members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or audit document.
2023-06-09 Chinese
公告本公司第四屆薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (760 characters) about the expiration of the term of the company's Compensation Committee members. It lists names, roles, and dates related to the committee members' term expiration and notes that new appointments have not yet been made. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content relates to changes in a company's committee membership, which falls under management or board information. Therefore, the document is best classified as Board/Management Information (MANG).
2023-06-09 Chinese
公告本公司一一二年股東會通過解除董事競業禁止
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the approval by the shareholders' meeting to lift the non-competition restrictions on certain directors. It includes details about the meeting date, names and titles of directors permitted to engage in competitive activities, and voting results. This is an announcement of a board/management related decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management-related information, supporting this classification.
2023-06-09 Chinese

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