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CETTIRE LIMITED — Investor Relations & Filings

Ticker · CTT ISIN · AU0000122210 ASX Wholesale and retail trade
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Filings indexed 345 across all filing types
Latest filing 2021-11-17 AGM Information
Country AU Australia
Listing ASX CTT

About CETTIRE LIMITED

https://www.cettire.com

Cettire Limited is a global online platform for luxury fashion. The company offers an extensive selection of products from over 500 international designers, encompassing clothing, footwear, bags, and accessories for men, women, and children. Its portfolio includes renowned brands such as Prada, Gucci, Saint Laurent, Balenciaga, and Valentino. Utilizing a technology-driven infrastructure, the company sources items through an expansive network of global suppliers to provide a diverse range of high-end goods. The platform emphasizes competitive pricing and a streamlined customer experience, facilitated by worldwide shipping and a focus on product authenticity.

Recent filings

Filing Released Lang Actions
Annual General Meeting - Address and Presentation 19 pages 5.6MB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 18 October 2021, titled 'Annual General Meeting – Address and Presentation'. It contains the Chairman's and CEO's addresses to the AGM, detailed discussion of the company's performance, growth strategy, technology priorities, and outlook. The content is typical of materials presented at an Annual General Meeting, including operational highlights and financial performance summaries, but it is not a full annual report or financial statement. The document is lengthy (15,000 characters) and includes presentation content, consistent with AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2021-11-17 English
Results of Annual General Meeting 2 pages 144.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for resolutions passed at the AGM held on 18 November 2021. It includes proxy vote counts and poll results for resolutions such as the Remuneration Report, Director Re-election, and Appointment of Auditor. The content is focused on the official announcement of voting outcomes rather than the AGM materials or the full AGM report itself. The document length is 2683 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-17 English
Notice of 2021 AGM and Voting Form 17 pages 2.1MB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Cettire Limited, detailing the date, time, and virtual format of the meeting. It includes instructions on how shareholders can attend and vote, information about the resolutions to be considered (such as the Remuneration Report, re-election of a director, and appointment of auditor), and references to the FY21 Annual Report being available for download. The document is primarily focused on informing shareholders about the AGM logistics and agenda, not the content of the Annual Report or financial statements themselves. It is a formal notice for the meeting rather than the meeting materials or reports themselves. Therefore, the document fits the category of AGM Information (AGM-R).
2021-10-14 English
Date of 2021 AGM 1 page 120.5KB
AGM Information Classification · 100% confidence The document is a short announcement about the scheduling and details of the company's first Annual General Meeting (AGM). It includes the date, time, and procedural information about nominations for director elections. There is no financial data, no detailed report content, and the document is under 5,000 characters. It is clearly an announcement related to the AGM event, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-28 English
Change of Director's Interest Notice - BR 3 pages 300.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in securities holdings by a company director, including the number of shares held before and after the change, the nature of the change (sale of shares), and related dates. This is a clear report of personal share transactions by a company director. The document length is 4163 characters, which is consistent with a detailed director's dealing notice. There is no indication that this is an announcement of a report or a certification. Therefore, the document fits the definition of 'Director's Dealing' (DIRS).
2021-09-07 English
Change in substantial holding 3 pages 169.9KB
Regulatory Filings Classification · 90% confidence The document text is extremely short (997 characters) and contains mostly unintelligible or corrupted tabular data and placeholders for omitted pictures. There is no clear indication of financial data, report titles, regulatory references, or any substantive content that would classify it as a specific report type. Given the lack of meaningful content and the short length, this document does not appear to be a full report but rather an incomplete or placeholder document. According to the rules, such documents that do not fit any specific category and lack substantive content should be classified as Regulatory Filings (RNS) as a fallback category.
2021-09-02 English

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