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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 2020-06-18 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
109年年報及股東會資料 — 2020_2501_20200612F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for an Annual General Meeting (AGM) of shareholders, including information about the meeting date, location, agenda items such as approval of the previous year's business report and financial statements, dividend distribution, election of directors, and other shareholder meeting procedural details. It also includes proxy forms and instructions for electronic voting, which are typical components of AGM materials. There is no substantive financial data or analysis presented, nor is this a report or announcement of financial results. The document is not a transcript, audit report, or any other type of filing. Given the content and purpose, this document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just a brief announcement or invitation, so it is not a Report Publication Announcement (RPA).
2020-06-18 Chinese
公告本公司第三屆薪資報酬委員會任期屆滿
Board/Management Information Classification · 95% confidence The document is a short announcement (715 characters) about the expiration of the term of the company's third Compensation Committee, including details about the old members and the fact that new members have not yet been appointed. It mentions changes in committee membership due to term expiration and is related to board committee information. There is no financial data, no report attached or referenced, and it is not a full report or earnings release. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or committees. The document is not a report publication announcement or regulatory filing as it contains substantive information about management changes.
2020-06-12 Chinese
公告本公司第二屆審計委會成員
Board/Management Information Classification · 95% confidence The document is a short announcement (766 characters) about changes in the members of the company's Audit Committee, specifying names, roles, and reasons for changes such as term expiration and reappointment. It does not contain financial data, audit opinions, or detailed audit results. It is not a full audit report but an announcement related to board/committee membership changes. Therefore, it fits best under Board/Management Information (MANG).
2020-06-12 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 from a company (2501 國建) regarding the appointment of a chairman by the board of directors. It includes details such as the date of the board resolution, the name of the outgoing and incoming chairman, and the reason for the change (term expiration and board appointment). There is no financial data, no mention of a report or financial results, and the document is brief (645 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-12 Chinese
公告本公司一○九年股東會通過解除董事競業禁止
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2501 國建) regarding a shareholder meeting decision on June 12, 2020 (109/06/12 in ROC calendar). The content details the approval to lift the non-competition restrictions on certain directors, including their names, roles, and related business activities. It is not a financial report, earnings release, or management discussion. It is a formal disclosure about board-related matters, specifically about directors' permissions and activities, which fits the category of Board/Management Information (MANG). The document length is short (1064 characters), and it contains substantive information about board decisions rather than just announcing a report publication or voting results. Therefore, the best classification is MANG with high confidence.
2020-06-12 Chinese
公告本公司董事改選事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors, including details about the outgoing and incoming directors, their positions, shareholdings, and the effective date of the changes. It specifically mentions '公告本公司董事改選事宜' which translates to 'Announcement of the company's board re-election matters.' There is no financial data, earnings information, or report attached or referenced. The content fits the category of announcements about changes in the company's board or senior management.
2020-06-12 Chinese

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