Which company announced the scheduled date for its board of directors meeting?

The company that announced the scheduled date is Cathay Real Estate.

When was the notice for the board of directors meeting issued by the company?

The date of the board of directors meeting notice was April 17, 2026.

The board of directors meeting is scheduled to be held on April 27, 2026.

The Q1 2026 consolidated financial report will be submitted to or resolved by the board of directors.

There are no other matters that need to be specified in this announcement.

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Cathay Real Estate announced that a Board of Directors meeting is scheduled for April 27, 2026, to propose the Q1 consolidated financial report.

Q: Which company announced the scheduled date for its board of directors meeting?: A: The company that announced the scheduled date is Cathay Real Estate.
Q: When was the notice for the board of directors meeting issued by the company?: A: The date of the board of directors meeting notice was April 17, 2026.
Q: On what date is the board of directors meeting scheduled to take place?: A: The board of directors meeting is scheduled to be held on April 27, 2026.
Q: Which financial report will be submitted to the board of directors for resolution?: A: The Q1 2026 consolidated financial report will be submitted to or resolved by the board of directors.
Q: Are there any other matters that need to be specified in this announcement?: A: There are no other matters that need to be specified in this announcement.