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CATHAY RED — Investor Relations & Filings

Ticker · 2501 ISIN · TW0002501004 TW Real estate activities
Filings indexed 1,794 across all filing types
Latest filing 2017-06-16 Board/Management Inform…
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
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 (642 characters) about the appointment of a chairman by the company's 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. There is no financial data, no mention of a report or financial results, and it is clearly about a change in senior management. According to the definitions, this fits the category of Board/Management Information (MANG). The document is not a report itself but an announcement of a management change, so it is not Regulatory Filings (RNS).
2017-06-16 Chinese
公告本公司成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement about the establishment of an audit committee within the company, listing new members and their roles. It does not contain financial data, audit results, or detailed reports. It is an announcement related to board/management changes, specifically about the formation of a functional committee (audit committee). The document length is only 679 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG).
2017-06-16 Chinese
公告一○六年股東會通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company regarding the approval by the shareholders' meeting to lift restrictions on directors engaging in competitive business activities. It includes details about the directors involved, the scope and duration of permitted competitive activities, and related information. The document is short (1187 characters) and focuses on a specific corporate governance matter related to board members' activities rather than financial results or detailed reports. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is an announcement about a board-related decision made at a shareholders' meeting, specifically concerning directors' competitive activities. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2017-06-16 Chinese
105年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution, including cash dividends, stock dividends, and related company policies. It references shareholder meetings and dividend payment details, which are typical of a Notice of Dividend Amount. The document length is short (2048 characters), and it contains specific dividend distribution data rather than a full financial report or announcement of a report publication. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2017-06-16 Chinese
公告本公司董事改選事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding changes in its board of directors. It details the names, titles, and shareholdings of outgoing and incoming directors, the reason for the change (re-election), and effective dates. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2017-06-16 Chinese
公告本公司106年股東常會重要決議事項
AGM Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 106/06/16 (Taiwan calendar year). It details shareholder meeting decisions such as dividend distribution, approval of financial statements, election of directors, and other AGM-related matters. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (840 characters) and it is clearly an announcement of AGM resolutions, fitting the category of AGM Information (AGM-R).
2017-06-16 Chinese

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