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CATHAY RED — Investor Relations & Filings

Ticker · 2501 ISIN · TW0002501004 TW Real estate activities
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Filings indexed 1,794 across all filing types
Latest filing 2021-08-02 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
110年年報及股東會資料 — 2021_2501_20210611F13.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 110 (Taiwan calendar). It contains agenda items typically discussed at an AGM, such as approval of the previous year's financial statements and business report, dividend distribution, amendments to company bylaws, and discussions on board members' competitive restrictions. The document references the 109th fiscal year financial statements and audit reports but does not contain the full financial report itself. It is a set of materials provided for the AGM to inform shareholders about the proposals and discussions. The length is short (1197 characters), and it is clearly a presentation or reference material for the AGM rather than the full annual report or audit report. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-08-02 Chinese
110年年報及股東會資料 — 2021_2501_20210611FE1.pdf
AGM Information Classification · 95% confidence The document is titled 'Notice of 2021 Annual General Shareholders’ Meeting' and contains details about the date, venue, agenda, and procedural instructions for the upcoming Annual General Meeting (AGM). It includes items such as business reports, audit committee review, compensation report, earnings distribution, and proposed amendments to company articles and rules. The document is a notice to shareholders about the AGM rather than the actual meeting materials or reports. The length is under 5,000 characters and it serves as an announcement for the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-08-02 Chinese
110年年報及股東會資料 — 2021_2501_20210611F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice for a shareholders' meeting (股東常會通知), including information about the meeting date, location, agenda items such as approval of financial statements and dividend distribution, instructions for attendance and proxy voting, and COVID-19 related precautions. It also includes proxy forms and instructions for shareholders to exercise their voting rights electronically or by proxy. The content is focused on the organization and conduct of the Annual General Meeting (AGM) rather than the presentation of financial results or reports themselves. There is no substantive financial data or management discussion included, only the meeting notice and related procedural information. Therefore, this document fits the category of AGM Information (AGM-R).
2021-08-02 Chinese
公告本公司109年度現金股利配發基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (660 characters) from a company regarding the cash dividend distribution for the fiscal year 109. It includes details such as the dividend amount per share, total distribution amount, ex-dividend date, record date, and suspension of share transfer dates. There is no detailed financial data or comprehensive report content. The document is clearly an announcement of dividend amount and related dates, fitting the definition of a Notice of Dividend Amount (DIV).
2021-07-23 Chinese
公告本公司一一○年股東會通過解除董事競業禁止
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting decision to approve the lifting of competition restrictions on certain directors. It includes details about the meeting date, directors involved, and voting results. The content focuses on board/management decisions rather than financial results or reports. The document length is short (877 characters) and it is a formal announcement of a board-related decision. Therefore, it fits best under Board/Management Information (MANG).
2021-07-23 Chinese
公告本公司110年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from a listed company regarding the important resolutions passed at the Annual General Meeting (AGM) held on 110/07/23 (Taiwan calendar year). It lists key decisions such as dividend distribution, amendments to the articles of incorporation, approval of the business report and financial statements for the fiscal year 109, and other shareholder meeting rules. The document is short (652 characters) and focuses on the results of the shareholder meeting rather than providing the full report or detailed financial statements. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-23 Chinese

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