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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 2022-06-28 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
111年年報及股東會資料 — 2022_2501_20220617F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the 111th Annual General Meeting (AGM) of the company with stock code 2501. It includes the agenda of the meeting, reports such as the 110th fiscal year business report, audit committee review report, employee and director remuneration report, and approval items including the 110th fiscal year business report and financial statements, and profit distribution. It also contains discussion items related to company bylaws and procedures. The document contains detailed financial statements and audit reports, including the auditor's opinion and key audit matters, which are typically part of the materials presented at an AGM. The presence of the agenda, reports, and discussion items for the shareholder meeting indicates this document is the AGM Information material, not just an announcement or a standalone annual report. The length and detail confirm it is not a brief announcement or a certification. Therefore, the document fits the category of AGM Information (AGM-R).
2022-06-28 Chinese
111年年報及股東會資料 — 2022_2501_20220617F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of Cathay Construction Co., Ltd. for the year 111 (Taiwanese calendar year). It includes agenda items such as approval of the 110 fiscal year business report and financial statements, dividend distribution, amendments to company bylaws and shareholder meeting rules, and discussions on director competition restrictions. The content is typical of materials provided to shareholders for discussion and approval during an AGM. The document length is 1522 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-28 Chinese
111年年報及股東會資料 — 2022_2501_20220617FE1.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2022 Annual General Shareholders' Meeting of Cathay Real Estate Development Co., Ltd. It includes details about the meeting date, agenda items such as business reports, audit committee review, compensation reports, earnings distribution, and proposed amendments to company rules. It also provides instructions for shareholder attendance and proxy voting. The document does not contain actual financial statements or detailed financial data but serves as an announcement and invitation to the AGM. The document length is 4341 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-28 Chinese
111年年報及股東會資料 — 2022_2501_20220617F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a company's Annual General Meeting (AGM), including information about the meeting date, location, agenda items such as reports, approvals, discussions, and proxy voting instructions. It contains no financial statements or results but focuses on the logistics and procedural details of the AGM. The presence of proxy forms and voting instructions further confirms this is an AGM notification document. Therefore, the document fits the category of AGM Information (AGM-R). The document length is sufficient and contains substantive content related to the AGM itself, not just an announcement of a report publication or a regulatory filing.
2022-06-28 Chinese
本公司簽訂台北市北投區軟橋段0074-0000地號共2筆新建工程契約
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (2501 國建) disclosing the signing of a new construction contract involving related parties. It includes details such as contract type, amount, dates, and approvals by the board and audit committee. The document is short (1069 characters) and focuses on a specific transaction rather than financial results or reports. It does not contain financial statements, earnings data, or management discussion. It is a typical disclosure of a material contract or related party transaction, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or M&A Activity. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-06-17 Chinese
公告本公司一一一年股東會通過解除董事競業禁止
Board/Management Information Classification · 95% confidence The document is a short announcement (875 characters) from a company regarding a shareholder meeting decision to approve the removal of competition restrictions on certain directors. It includes details about the meeting date, directors involved, and voting results. There is no financial data, no detailed report, and no mention of a full annual or interim report. The content is about a board/management decision related to directors' activities and permissions. This fits best under Board/Management Information (MANG).
2022-06-17 Chinese

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