CATHAY CONSOLIDATED, INC.

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Communiqués Cathay Consolidated, Inc.

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1342

TW0001342004

Textiles et Cuirs

Cours en clôture Taiwan S.E. 06/10/2026			Varia. 5j.	Varia. 1 janv.
99,90 ^TWD	+0,10%		-1,09%	+12,00%

04/08	Cathay Consolidated, Inc. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
29/04	Cathay Consolidated, Inc. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Communiqués

28/07/22	Cathay Consolidated : Announcement of the base date for capital increase for Employee Restricted Stock Awards (RSAs)	PU
28/07/22	Cathay Consolidated : The Board of Dircetors approved 2022Q2 Financial Statements	PU
07/07/22	Cathay Consolidated : Announcement of the new chairperson of The Company	PU
07/07/22	Cathay Consolidated : The Company announced the new-elected members of the Audit CommitteeX	PU
07/07/22	Cathay Consolidated : Announcement of the 2022 lst special Shareholder's Meeting to permit the directors to engage in competitive conduct	PU
07/07/22	Cathay Consolidated : The Company announced the new-elected members of the Compensation Committee	PU
07/07/22	Cathay Consolidated : Announcement of the 2022 lst special shareholders' meeting resolution of new-elected 7 directors (including 3 independent directors)	PU
07/07/22	Cathay Consolidated : Announcement of Important Resolutions of the 2022 1st special Shareholders Meeting	PU
01/06/22	Cathay Consolidated : Announcement of the full collection of the 1st domestic secured convertible bonds proceeds	PU
20/05/22	Cathay Consolidated : Correct the information of Cathay Consolidated lnc.,to convene the 2022 Special Shareholders' Meeting approved by Board of Directors.	PU
21/04/22	Cathay Consolidated : The Board of Dircetors approved2022Q1Financial Statements	PU
23/03/22	Cathay Consolidated : Announcement that the company obtained the "Internal Control System Review Report" from the Accountant.	PU
10/03/22	Cathay Consolidated : Addition information of the Board of Directors meeting Resolutions	PU
24/02/22	Cathay Consolidated : Announcement for the Company’s Board of Directors’ issue the first domestic Secured Convertible bond (CB).	PU
24/02/22	Cathay Consolidated : Announcement for the Company’s Board of Directors’ Resolution to Issue Restricted Stock Awards for employees	PU
24/02/22	Cathay Consolidated : Announcement of the Board of Directors meeting Resolutions	PU
24/02/22	Cathay Consolidated : The Board of Directors approved 2021 cash distribution to shareholeders	PU
24/02/22	Cathay Consolidated : lnc.of Directors approved the convening of the 2022 Annual Shareholders'Meeting	PU
24/02/22	Cathay Consolidated : The Board of Directors approved 2021Q4 Financial Statements	PU

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