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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 2019-07-01 Governance 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
108年年報及股東會資料 — 2019_2501_20190614F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline regarding the acquisition or disposal of assets by the company, including references to regulatory compliance with the Financial Supervisory Commission's rules, internal approval processes, valuation requirements, and reporting obligations. It extensively covers asset transaction procedures, risk management for derivative transactions, and merger/acquisition related protocols. There is no indication that this is an announcement, a transcript, or a financial report with financial statements. Instead, it is a governance document outlining internal rules and procedures for asset transactions and related corporate actions. Therefore, the document best fits the category of Governance Information (CGR).
2019-07-01 Chinese
108年年報及股東會資料 — 2018_2501_20190614FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital and shares information, operational highlights, and extensive financial information such as audited financial statements and financial analysis. The presence of auditor information and comprehensive financial data confirms this is the full annual report document, not just an announcement or summary. The document length (15,000 characters) and detailed content further support classification as a full Annual Report rather than a brief announcement or other filing type. FY 2018
2019-07-01 Chinese
108年年報及股東會資料 — 2018_2501_20190614F04.pdf
Annual Report Classification · 95% confidence The document is titled as an annual report for the fiscal year 107 (in the Taiwanese calendar, corresponding to 2018) and contains detailed sections typical of an annual report, including a letter to shareholders, company overview, governance report, capital and financing information, business overview, financial status, management analysis, and risk assessment. It includes comprehensive financial data, operational results, future plans, and governance details. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed management discussion confirms it is a full Annual Report. FY 2018
2019-07-01 Chinese
108年年報及股東會資料 — 2019_2501_20190614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, relationships among them, and notes explaining the disclosure requirements. It is a notification about major shareholding details and relationships among significant shareholders. There is no indication of financial statements, management discussion, or report publication. The content fits the definition of a Major Shareholding Notification, which involves reporting changes or details about significant share ownership levels.
2019-07-01 Chinese
108年年報及股東會資料 — 2019_2501_20190614FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2019 Annual General Shareholders' Meeting Agenda Handbook' and includes detailed agenda items for the 2019 Annual General Meeting (AGM) of Cathay Real Estate Development Co., Ltd. It contains the meeting time, place, agenda items such as business reports, audit committee review reports, compensation reports, financial statements adoption, profit distribution proposals, and other shareholder meeting procedural documents. The content is consistent with materials typically shared during an AGM to inform shareholders about the meeting proceedings and related reports. The document is not the full annual report itself but rather the agenda handbook for the AGM, which fits the definition of AGM Information (AGM-R). The length (15,000 characters) and detailed agenda confirm it is not a brief announcement or a regulatory filing. Therefore, the classification is AGM Information (AGM-R).
2019-07-01 Chinese
108年年報及股東會資料 — 2019_2501_20190614F02.pdf
AGM Information Classification · 95% confidence The document is a detailed and lengthy text (15,000 characters) containing an agenda and materials for an Annual General Meeting (AGM) of a company, including the business report for the fiscal year 107 (which corresponds to 2018 in the Gregorian calendar), audit committee review report, employee and director remuneration report, approval items including the business report and financial statements, and discussion items. It includes financial statements such as balance sheets, income statements, and auditor's reports with detailed accounting notes. The presence of the agenda, reports, and detailed financial data presented for shareholder approval at the AGM indicates this is the actual AGM Information document, not just an announcement or proxy statement. The document is not a full Annual Report (10-K) as it is specifically the meeting handbook and materials for the shareholders' meeting. Therefore, the best fitting category is AGM Information (AGM-R).
2019-07-01 Chinese

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