Tillkännagivande • Jan 07
Cathay Pacific Airways Limited Announces Board and Committee Changes Cathay Pacific Airways Limited announced following consultation with the Executive in connection with the Amended Air China Irrevocable Undertaking, the Independent Board Committee will now comprise all the independent non-executive Directors, namely Bernard Chan, Lily Cheng, Christoph Mueller and Wang Xiao Bin, all of whom do not have any direct or indirect interest in the Share Buy-back. Each of the non-executive Directors, who has been nominated by either Swire Pacific or Air China (each an IU Shareholder), will not form part of the Independent Board Committee. As at the date of this announcement, the Directors of the Company are: Executive Directors: Patrick Healy (Chair), Ronald Lam, Lavinia Lau, Alexander McGowan, Rebecca Sharpe; Non-Executive Directors: Liu Tiexiang (Deputy Chair), Guy Bradley, Gordon McCallum, Sun Yuquan, Merlin Swire, Augustus Tang, Wang Mingyuan, Xiao Feng; and Independent Non-Executive Directors: Bernard Chan, Lily Cheng, Christoph Mueller and Wang Xiao Bin. Tillkännagivande • Dec 23
Cathay Pacific Airways Limited, Annual General Meeting, May 13, 2026 Cathay Pacific Airways Limited, Annual General Meeting, May 13, 2026. Tillkännagivande • Dec 03
Cathay Pacific Airways Limited to Report Fiscal Year 2025 Results on Mar 11, 2026 Cathay Pacific Airways Limited announced that they will report fiscal year 2025 results on Mar 11, 2026 Tillkännagivande • Jun 25
Cathay Pacific Airways Limited to Report First Half, 2025 Results on Aug 06, 2025 Cathay Pacific Airways Limited announced that they will report first half, 2025 results on Aug 06, 2025 Tillkännagivande • Dec 03
Cathay Pacific Airways Limited to Report Fiscal Year 2024 Results on Mar 12, 2025 Cathay Pacific Airways Limited announced that they will report fiscal year 2024 results on Mar 12, 2025 Tillkännagivande • Aug 30
Cathay Pacific Airways Limited Announces Board Changes The Board of Directors of Cathay Pacific Airways Limited announced that: Mr. ZHANG Zhuo Ping (Mr. Zhang) has resigned as a Non-Executive Director of the Company, and Mr. TANG Kin Wing Augustus ("Mr. Tang") has been appointed as a Non- Executive Director of the Company, and such resignation and appointment to take effect from 1st September 2024. Mr. Zhang has confirmed that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. He has also confirmed that his resignation is due to his retirement from the Company and that he has no disagreement with the Board. He will take on a senior advisor role for John Swire & Sons Limited in the Chinese Mainland. The Board would like to express its gratitude to Mr. Zhang for his outstanding contributions and wise counsel during the past four years since his appointment as a Director of the Company on 14th April 2020 and offers its best wishes to him. Mr. Tang, aged 65, is a director of John Swire & Sons (H.K.) Limited ("JS&SHK") and Air China Cargo Co. Ltd. He joined the Swire Group in 1982 and has worked with the Company in Hong Kong SAR, Malaysia and Japan. He had been Director Corporate Development of the Company from January 2005 to December 2006, an Executive Director of the Company from January 2007 to October 2008, and an Executive Director and Chief Executive Officer of the Company from August 2019 to December 2022. He had also been a director and chief executive officer of Hong Kong Aircraft Engineering Company Limited from November 2008 to August 2019, and an executive director of Swire Pacific Limited ("Swire Pacific") from August 2011 to May 2017. Mr. Tang is active in public duties and serves as a member of the Trade and Industry Advisory Board, a board member of the Community Chest of Hong Kong, a court member of the Hong Kong Polytechnic University, as well as an advisor to Hong Kong Foundation. He is also a member of the 14th National Committee of the Chinese People's Political Consultative Conference. Mr. Tang graduated from The Chinese University of Hong Kong with a bachelor’s degree (Hons) in Business Administration. In accordance with the Articles of Association of the Company, Mr. Tang will hold office as a Director of the Company until its annual general meeting to be held in 2025 (and will then be eligible for election). Thereafter he will retire at the third annual general meeting of the Company following his election and will be eligible for re-election. Mr. Tang has entered a letter of appointment, which constitutes a service contract, with the Company for a term expiring on the date of the annual general meeting at which he will retire, which will be renewed for a term of three years upon each election or re-election (as the case may be). As stated above, Mr. Tang is a director of JS&SHK. JS&SHK is a wholly owned subsidiary within the Swire Group and is the holding company of Swire Pacific, which holds 44.99% of the ordinary shares in the Company. Except as so indicated and for the fact that he is an employee of the Swire Group, Mr. Tang does not have any relationship with any Director or senior management of the Company or with any substantial or controlling shareholder of the Company. Mr. Tang is not entitled to receive any emolument or director's fee from the Company. Tillkännagivande • Aug 07
Cathay Pacific Airways Limited Declares Interim Dividend for the Year Ended December 31, 2024, Payable on 9 October 2024 The Directors of Cathay Pacific Airways Limited have declared an interim dividend of HKD 0.20 per ordinary share for the year ending 31 December 2024. The interim dividend which totals HKD 1,288 million will be paid on 9 October 2024 to ordinary shareholders registered at the close of business on the record date, being 6 September 2024. Ordinary shares of the Company will be traded ex-dividend as from 4 September 2024. Tillkännagivande • Apr 17
Cathay Pacific Airways Limited to Report First Half, 2024 Results on Aug 07, 2024 Cathay Pacific Airways Limited announced that they will report first half, 2024 results on Aug 07, 2024 Tillkännagivande • Dec 06
Neo Financial, Cathay, and Mastercard Launch the New Cathay World Elite Mastercard Neo Financial (Neo), Cathay, and Mastercard have launched the new Cathay World Elite Mastercard — powered by Neo. The only Canadian card that directly earns Asia Miles, the Cathay World Elite Mastercard will offer customers premium rewards on their everyday spending, exceptional travel benefits and insurance coverage, and the digital features of the Neo app. In addition, the card is the first World Elite Mastercard issued in Canada with a secured credit option. This secured option will benefit newcomers to Canada with guaranteed approval2 and no credit history required. Benefits enjoyed by cardholders include: Welcome offer: Receive up to 30,000 Asia Miles5 — enough to cover a one-way, Economy class flight from Vancouver to Hong Kong; 10% booking discount: For a limited time, cardholders can get up to 10% off Canada-origin Cathay Pacific flight bookings; Premium rewards: Earn one mile per dollar on every purchase in Canada7 and double the miles on purchases outside of Canada8 and on Cathay Pacific flights9. Plus, receive an average of 5x the miles10 at 12,000+ Neo merchant partners (including restaurants, cafes, apparel, and more), and up to 15x the miles10 on first-time purchases; Travel benefits: Get priority online check-in, access to 1,300+ DragonPass airport lounges in more than 140 countries, and Wi-Fi in-flight and at 1M+ Boingo hotspots around the world; Significant insurance coverage1: Enjoy peace of mind with protection against flight cancellation, baggage loss, flight delay, car rental theft and damage, and more. Helpful digital features: Access Neo’s intuitive digital tools, including 24/7 chat support, in-app card management, and real-time notifications; Access to Priceless Experiences: From culinary lessons to museum visits, cardholders will be able to create memories through Priceless Experiences available exclusively on Priceless.com - available in 15 countries in Asia-Pacific as well as Canada. Tillkännagivande • Sep 29
Cathay Pacific Airways Limited to Report Fiscal Year 2023 Results on Mar 13, 2024 Cathay Pacific Airways Limited announced that they will report fiscal year 2023 results on Mar 13, 2024 Tillkännagivande • Sep 08
Cathay Pacific Names Shanna Docherty as Regional Head of Trade Sales for MEA Cathay Pacific has appointed Shanna Docherty as Regional Head of Trade Sales for the Middle East and Africa (MEA). In her new role, Docherty is responsible for identifying new business opportunities and strategically optimising revenue across the airline's channel partners. Docherty has been an ardent advocate for the empowerment of women in the aviation sector since joining Cathay Pacific in 2019 as Cargo Manager. Previously having worked for Virgin Atlantic in the United Kingdom and South Africa, as well as Air France and KLM, she has 14 years of comprehensive aviation experience and brings a deep understanding of commercial acumen, effective people management, and a genuine respect for cultural diversity. Under her guidance, the airline aims to enhance its offerings and elevate the customer travel experience, while also reinforcing the importance of the Middle East and Africa to Cathay Pacific, which operates scheduled passenger flights to Dubai and Johannesburg. Tillkännagivande • Sep 02
Cathay Pacific Airways Limited Announces Management Changes in Cathay Pacific Southeast Asia Cathay Pacific Airways Limited announce changes to key management roles across the region. Cathay Pacific's regional office in Singapore will see the following appointments: Jonathan Ng, Regional Head of Customer Travel and Lifestyle, Southeast Asia. He replaces Ray Fung, who is now Head of Lifestyle Strategy and Partnerships in Hong Kong. Jonathan joined Cathay Pacific in 2011 and has worked in several key positions across various markets, including Hong Kong, the Chinese Mainland, Bahrain, Saudi Arabia and the United Arab Emirates. Prior to his current role, Jonathan was seconded to HK Express as General Manager, Corporate Planning, he was part of the transition team following the acquisition of the low-cost carrier by the Cathay Group. Ashish Kapur, Regional Head of Cargo, Southeast Asia, effective 1 September 2023. He replaces Siddhant Iyer, who will take on the role of Head of Cargo Markets and Customer Solutions in Hong Kong. Ashish's career with Cathay Pacific spans more than 22 years. During this time, he has held several managerial positions across various markets, including India, Africa, the Middle East and Northern Europe. Prior to his current role, he was Area Manager for Northern Europe, where he oversaw the entire Northern European operations and managed the teams based in the Netherlands, Belgium, Germany, Switzerland and Scandinavia. Tillkännagivande • Jul 23
Cathay Pacific Airways Limited Appoints Mr. Wang Mingyuan as Non-Executive Director with Effect from 24 July 2023 The Board of Directors (the "Board") of Cathay Pacific Airways Limited (the "Company") announces that Mr. WANG Mingyuan ("Mr. Wang") has been appointed as a Non-Executive Director of the Company with effect from 24th July 2023. Mr. WANG Mingyuan, aged 57, graduated from Xiamen University majoring in planning and statistics. Mr. Wang started his career in the civil aviation industry in July 1988. Mr. Wang was appointed as a member of the Standing Committee of the Communist Party Committee of Air China Limited ("Air China") in February 2011, and served as the vice president of Air China from February 2011 to March 2023. Since April 2011, he has concurrently served as chairman of Air China Development Corporation (Hong Kong) Limited. He was appointed as a member of the Communist Party Group of China National Aviation Holding Corporation Limited ("CNAHC") in April 2020, and served as the deputy general manager of CNAHC from April 2020 to January 2023. He has also served as the vice chairman of Tibet Airlines Co. Ltd. since June 2020 and the chairman of Air Macau Company Limited since March 2022. He was appointed as a director, the general manager and deputy secretary of the Communist Party Group of CNAHC in January 2023, and was appointed as the deputy secretary of the Communist Party Committee of Air China in February 2023. He has been serving as the President, Director and Vice Chairman of Air China since March 2023. Tillkännagivande • Jul 14
Cathay Pacific Airways Limited Provides Unaudited Consolidated Financial Guidance of the Group for the Six-Month Period Ended 30Th June 2023 Cathay Pacific Airways Limited provided unaudited consolidated financial guidance of the Group for the six-month period ended 30th June 2023. The Group is expected to record a consolidated profit attributable to shareholders of approximately HKD 4.0 to HKD 4.5 billion. This compares to the attributable loss to shareholders of HKD 4,999 million for the six-month period ended 30th June 2022. Tillkännagivande • May 19
Cathay Pacific Airways Limited to Report Q2, 2023 Results on Aug 09, 2023 Cathay Pacific Airways Limited announced that they will report Q2, 2023 results on Aug 09, 2023 Tillkännagivande • Jan 21
Cathay Pacific Airways Limited Provides Group Earnings Guidance for the Year 2022 and Operating Guidance for the Year 2023 Cathay Pacific Airways Limited provided group earnings guidance for the year 2022 and operating guidance for the year 2023. Based on a preliminary review of the unaudited consolidated management accounts of the Cathay Pacific Group for the year ended 31 December 2022 and the information currently available to the Board of Directors of Cathay Pacific, the Group is expected to record a consolidated loss attributable to shareholders of approximately HKD 6.4 billion - HKD 7.0 billion. This compares to the attributable loss to shareholders of HKD 5.5 billion for the year ended 31 December 2021. The second-half 2022 results for the Group's airlines and subsidiaries were a marked improvement over the first-half 2022 results, although still a small loss overall for the full year of 2022.For the year 2023, the company anticipates it will be operating about 70% of pre-pandemic passenger flight capacity by the end of 2023 with the aim of returning to pre-pandemic levels by the end of 2024. The company's aim to operate more than 100 return flights per week to and from 14 cities in the Chinese Mainland by the end of February 2023. Tillkännagivande • Jan 12
Cathay Pacific Airways Limited Announces Board Changes The Board of Directors of Cathay Pacific Airways Limited announced that: Mr. Samuel Compton SWIRE (‘Mr. Swire’) has resigned as a Non-Executive Director of the Company; and Mr. Gordon Douglas MCCALLUM (‘Mr. McCallum’) has been appointed as a Non-Executive Director of the Company, such resignation and appointment to take effect on January 12, 2023. Mr. Swire has confirmed that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. He has also confirmed that he has resigned to devote more time to the businesses of John Swire & Sons Limited (‘JS&SL’, the holding company of the wider Swire group) and that he has no disagreement with the Board of the Company. Mr. McCallum, aged 62, is a director of JS&SL and Swire Pacific Limited (‘SPAC’). He is chairman of Argent Energy Holdings Limited, a wholly-owned subsidiary of JS&SL, and of Zopa Group Limited. He is also a director of Zopa Bank Limited, and a senior advisor to Searchlight Capital Partners. He was a non-executive director of Virgin Atlantic Airways Limited and associated companies from 2013 to 2022, also serving as chairman of the audit committee during this period. He was also a director of Global Risk Partners Limited from 2020 to 2022. He holds a Master of Arts degree from the University of Oxford and a Master of Business Administration degree from the Wharton School at the University of Pennsylvania. As at the date of this announcement, the Directors of the Company are: Executive Directors: Patrick Healy (Chair), Gregory Hughes, Ronald Lam, Lavinia Lau, Rebecca Sharpe; Non-Executive Directors: Ma Chongxian (Deputy Chair), Guy Bradley, Sun Yuquan, Merlin Swire, Samuel Swire, Xiao Feng, Zhang Zhuo Ping; Independent Non-Executive Directors: Bernard Chan, John Harrison, Christoph Mueller and Andrew Tung. Tillkännagivande • Nov 03
Cathay Pacific Airways Limited Announces Board Changes The Board of Directors of Cathay Pacific Airways Limited announced that Mr. SONG Zhiyong ("Mr. Song") has resigned as a Non-Executive Director and Deputy Chairman of the Board of the Company; and Mr. MA Chongxian ("Mr. Ma") has been elected Deputy Chairman of the Board of the Company, such resignation and election to take effect on 3rd November 2022. Mr. Song has confirmed that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. He has also confirmed that his resignation is due to his change of job assignments and resignation on 27th September 2022 as an Executive Director and Chairman of the Board of Air China Limited ("Air China"), which is a substantial shareholder of the Company, and that he has no disagreement with the Board of the Company. The Board would like to express its gratitude to Mr. Song for his outstanding contributions and wise counsel during the past eight years since his appointment as a Director of the Company on 14th March 2014 and offers its best wishes to him. Mr. Ma, aged 57, has been appointed as a Non-Executive Director of the Company with effect from 11th June 2021. He graduated from the Department of Economics of Inner Mongolia University with a bachelor's degree majoring in planning and statistics and holds an executive master's degree in business administration (EMBA) from Tsinghua University. Mr. Ma started his career in civil aviation industry in July 1988 and served as vice president and a member of the Standing Committee of the Communist Party Committee of Air China from April 2010 to May 2021 and served as vice general manager and a member of the Leading Party Members' Group of China National Aviation Holding Corporation Limited ("CNAHC") from December 2016 to April 2021. He served as deputy secretary of the Leading Party Members' Group of CNAHC from April 2021 to September 2022, and a director of CNAHC since May 2021. He served as general manager of CNAHC, and concurrently as president and deputy secretary of the Communist Party Committee of Air China from May 2021 to September 2022. Mr. Ma has served as an executive director of Air China since July 2021 and the Vice Chairman of Air China from July 2021 toSeptember 2022. He has served as the Chairman and secretary of the Leading Party Members' Group of CNAHC, and the Chairman and secretary of the CommunistParty Committee of Air China since September 2022. Tillkännagivande • Sep 30
Cathay Pacific Airways Limited to Report Fiscal Year 2022 Final Results on Mar 08, 2023 Cathay Pacific Airways Limited announced that they will report fiscal year 2022 final results on Mar 08, 2023 Tillkännagivande • Jun 14
Cathay Pacific Airways Limited Provides Consolidated Earnings Guidance for the First Half of 2022 Cathay Pacific Airways Limited provided consolidated earnings guidance for the first half of 2022. For the half, the company expects consolidated losses to be lower than the consolidated losses reported in the first half of 2021. Tillkännagivande • May 12
Cathay Pacific Airways Limited Announces Board Changes Cathay Pacific Airways Limited announced that Mr. Robert Aaron MILTON has resigned as an Independent Non-Executive Director; Mr. Christoph Romanus MUELLER has been appointed as an Independent Non-Executive Director; Mr. ZHAO Xiaohang has resigned as a Non-Executive Director; and Mr. SUN Yuquan has been appointed as a Non-Executive Director, such resignations and appointments to take effect on 12th May 2022. Mr. SUN has served as the chief accountant and a member of the Communist Party Group of China National Aviation Holding Corporation Limited, and a member of the Standing Committee of the Communist Party Committee of Air China since March 2022. Tillkännagivande • Apr 25
Cathay Pacific Airways Limited to Report First Half, 2022 Results on Aug 10, 2022 Cathay Pacific Airways Limited announced that they will report first half, 2022 results on Aug 10, 2022 Tillkännagivande • Apr 05
Cathay Pacific Airways Limited to Report Fiscal Year 2021 Final Results on Apr 06, 2022 Cathay Pacific Airways Limited announced that they will report fiscal year 2021 final results on Apr 06, 2022 Tillkännagivande • Jan 24
Cathay Pacific Airways Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Year Ended December 31, 2021 Cathay Pacific Airways Limited provided preliminary unaudited consolidated group earnings guidance for the year ended December 31, 2021. For the year, the group expects to record a consolidated loss attributable to shareholders of approximately HKD 5.6 billion to HKD 6.1 billion. While the expected loss is substantial, it compares favourably to the attributable loss to shareholders of HKD 21.6 billion for the year ended December 31, 2020. The improvement was primarily driven by strong cargo demand, high cargo yield and load factors, together with continued focus on effective cash and cost management. In addition, the full-year 2020 result included the recognition of one-off items such as impairment charges and restructuring, which were significantly reduced in 2021. Tillkännagivande • Mar 13
Cathay Pacific Airways Limited to Report First Half, 2021 Results on Aug 11, 2021 Cathay Pacific Airways Limited announced that they will report first half, 2021 results on Aug 11, 2021 Tillkännagivande • Mar 12
Cathay Pacific Airways Limited Announces Board Changes Cathay Pacific Airways Limited announced that: CHOW Koon Ying (Paul) has resigned as Company Secretary of the Company with effect from 19th April 2021; and Joanna LAI has been appointed as Company Secretary of the Company with effect from 19th April 2021. CHOW Koon Ying (Paul) has confirmed that he has no disagreement with the Board and that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. He has also confirmed that his resignation is due to his decision to pursue his personal interests. The Board would like to express its gratitude to Mr. Chow for his outstanding services and offers its best wishes to him. Joanna LAI joined Swire Properties Limited in June 2013 and is currently its Head of Legal. Before that, she was a corporate finance lawyer at Sidley Austin. Ms. Lai will join the Company as Group General Counsel and Company Secretary on 19th April 2021. Tillkännagivande • Mar 10
Cathay Pacific Airways Limited, Annual General Meeting, May 12, 2021 Cathay Pacific Airways Limited, Annual General Meeting, May 12, 2021. Tillkännagivande • Jan 26
Cathay Pacific Airways Limited Announces Board Changes The Board of Cathay Pacific Airways Limited announced that Ms. Rebecca Jane SHARPE will become an executive director of the company and Mr. Martin James MURRAY will cease to be a director . Tillkännagivande • Jan 25
Cathay Pacific Airways Limited Announces CFO Changes Cathay Pacific Airways Limited announced that Ms. Rebecca Jane SHARPE as chief financial officer and Mr. Martin James MURRAY will cease as the chief financial officer. Tillkännagivande • Dec 30
Airways Limited Announces Management Changes Cathay Pacific Airways Limited announced that Mr. CAI Jianjiang has resigned as a Non-Executive Director and Deputy Chairman of the Board of the Company; and Mr. SONG Zhiyong has been elected Deputy Chairman of the Board of the Company. The resignation and election to take effect on 29th December 2020. Mr. SONG Zhiyong, aged 55, is Chairman and Secretary of the Communist Party Committee of Air China, which is a substantial shareholder of the Company. Tillkännagivande • Dec 16
Cathay Pacific Airways Limited Announces Board Changes The following changes to the composition of the board of Cathay Pacific Airways Limited will take effect from 25th January 2021. Ms. Rebecca Jane SHARPE will become an executive director and Mr. Martin James MURRAY will cease to be a director. Ms. Sharpe, aged 49, has been a director and group director finance of Hong Kong Aircraft Engineering Company Limited since October 2017. She was previously finance director of The China Navigation Company Pte. Limited. The following changes to the composition of the board of Cathay Pacific will take effect from 1st April 2021. Mr. Martin James MURRAY will become a non-executive director of Cathay Pacific. He will also become a member of the audit, board risk, finance and board safety review committees of Cathay Pacific. Ms. LOW Mei Shuen Michelle will cease to be a director of Cathay Pacific. Mr. Murray, aged 53, has been chief financial officer (formerly finance director) and a director of Cathay Pacific since November 2011. He is also a Director of Hong Kong Dragon Airlines Limited and AHK Air Hong Kong Limited. Ms. Low, aged 60, has been a director of Swire Pacific and of Cathay Pacific since July 2017 and of Swire Properties since September 2010. Tillkännagivande • Dec 15
Cathay Pacific Airways Limited Announces CFO Changes, Effective from January 25, 2021 The following changes to the composition of the board of Cathay Pacific Airways Limited will take effect from January 25, 2021. Ms. Rebecca Jane SHARPE will become an chief financial officer and Mr. Martin James MURRAY will cease to be a chief financial officer of Cathay Pacific. Ms. Sharpe, aged 49, has been a director and group director finance of Hong Kong Aircraft Engineering Company Limited since October 2017. Tillkännagivande • Sep 12
Cathay Pacific Airways Limited to Report Fiscal Year 2020 Final Results on Mar 10, 2021 Cathay Pacific Airways Limited announced that they will report fiscal year 2020 final results on Mar 10, 2021 Tillkännagivande • Aug 08
Cathay Pacific Airways Limited has completed a Follow-on Equity Offering in the amount of HKD 11.715704 billion. Cathay Pacific Airways Limited has completed a Follow-on Equity Offering in the amount of HKD 11.715704 billion.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 375,999,022
Price\Range: HKD 4.68
Discount Per Security: HKD 0.0936
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 2,127,356,609
Price\Range: HKD 4.68
Discount Per Security: HKD 0
Transaction Features: Regulation S; Rights Offering 