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Year archive

CCT Fortis Holdings Limited — 2018 filings

All 41 regulatory filings released by CCT Fortis Holdings Limited (138) in 2018, sourced directly from the official regulator.

41 Filings
2018 Period
2018 filings (41)
Filing Released Lang
Terms of Reference of Corporate Governance Committee
Governance Information
2018-12-07 English
Terms of Reference of Remuneration Committee
Remuneration Information
2018-12-07 English
Terms of Reference of Nomination Committee
Governance Information
2018-12-07 English
CHANGE OF AUDITOR
Audit Report / Information FY 2019
2018-12-07 English
Terms of Reference of Audit Committee
Governance Information
2018-12-07 English
INTERIM REPORT 2018/2019
Interim / Quarterly Report H1 2019
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-03 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-01 English
PROFIT ALERT
Earnings Release H1 2019
2018-10-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-10-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-03 English
Annual General Meeting held on 24 August 2018 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-01 English
UNAUDITED OPERATIONAL UPDATE FOR THE FIRST QUARTER ENDED 30 JUNE 2018
Regulatory Filings
2018-07-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-16 English
FORM OF PROXY ANNUAL GENERAL MEETING - 24 AUGUST 2018
AGM Information
2018-07-16 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-16 English
Annual Report 2018
Annual Report FY 2018
2018-07-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-21 English
Completion of the Disposal of the Optical Business
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 English
Closure of Register of Members
Notice of Dividend Amount
2018-05-18 English
DATE OF BOARD MEETING
Regulatory Filings
2018-05-18 English
PROFIT WARNING
Regulatory Filings
2018-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-02 English
Special General Meeting held on 19 April 2018 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-03 English
FORM OF PROXY SPECIAL GENERAL MEETING - 19 APRIL 2018
Proxy Solicitation & Information Statement
2018-03-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-21 English
(1) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF THE OPTICAL BUSINESS (2) PROPOSED CONTINUING CONNECTED TRANSACTIONS: SHARED SERVICES ARRANGEMENT&#x3b; TRADEMARK LICENSING ARRANGEMENT&#x3b; LEASE
Proxy Solicitation & Information Statement
2018-03-21 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-02-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-01 English
INSIDE INFORMATION (1) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF THE OPTICAL BUSINESS (2) PROPOSED CONTINUING CONNECTED TRANSACTIONS: SHARED SERVICES ARRANGEMENT&#x3b; TRADEMARK LICENSING ARRANGEM
Regulatory Filings
2018-01-26 English
INSIDE INFORMATION
Regulatory Filings
2018-01-16 English
UNAUDITED OPERATIONAL UPDATE FOR THE THIRD QUARTER ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-02 English