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Cathay Consolidated Inc. news

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The Board of Dircetors approved 2022Q2 Financial Statements

July 28, 2022

Announcement of the base date for capital increase for Employee Restricted Stock Awards (RSAs)

July 28, 2022

The Company announced the new-elected members of the Audit CommitteeX

July 7, 2022

Announcement of the new chairperson of The Company

July 7, 2022

The Company announced the new-elected members of the Compensation Committee

July 7, 2022

Announcement of the 2022 lst special Shareholder's Meeting to permit the directors to engage in competitive conduct

July 7, 2022

Announcement of the 2022 lst special shareholders' meeting resolution of new-elected 7 directors (including 3 independent directors)

July 7, 2022

Announcement of Important Resolutions of the 2022 1st special Shareholders Meeting

July 7, 2022

Announcement of the full collection of the 1st domestic secured convertible bonds proceeds

June 1, 2022

Correct the information of Cathay Consolidated lnc.,to convene the 2022 Special Shareholders' Meeting approved by Board of Directors.

May 20, 2022

The Board of Dircetors approved2022Q1Financial Statements

April 21, 2022

Announcement that the company obtained the "Internal Control System Review Report" from the Accountant.

March 23, 2022

Addition information of the Board of Directors meeting Resolutions

March 10, 2022

Announcement for the Company’s Board of Directors’ issue the first domestic Secured Convertible bond (CB).

February 24, 2022

Announcement of the Board of Directors meeting Resolutions

February 24, 2022

Announcement for the Company’s Board of Directors’ Resolution to Issue Restricted Stock Awards for employees

February 24, 2022

The Board of Directors approved 2021 cash distribution to shareholeders

February 24, 2022

Cathay Consolidated lnc.of Directors approved the convening of the 2022 Annual Shareholders'Meeting

February 24, 2022

The Board of Directors approved 2021Q4 Financial Statements

February 24, 2022