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Year archive

Carpenter Tan Holdings Limited — 2025 filings

All 34 regulatory filings released by Carpenter Tan Holdings Limited (837) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
PROPOSED CHANGE OF DOMICILE
Capital/Financing Update
2025-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-11-05 English
List of Directors and their Roles and Functions
Governance Information
2025-11-03 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
VOLUNTARY ANNOUNCEMENT - CURRENT BUSINESS UPDATE
Regulatory Filings
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2025
Proxy Solicitation & Information Statement
2025-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED RE-APPOINTMENT OF AUDITOR, (4) PROPOSED DECLARATION OF FINAL DIVID
Proxy Solicitation & Information Statement
2025-04-16 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-16 English
2024 Annual Report
Annual Report FY 2024
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Final Dividend for the year ended 31 December 2024 and Closure of Register of Members
Notice of Dividend Amount
2025-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2025-02-27 English
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2025-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
List of Directors and their Roles and Functions
Governance Information
2025-01-28 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2025-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English