Skip to main content
Year archive

CircuTech International Holdings Limited — 2004 filings

All 28 regulatory filings released by CircuTech International Holdings Limited (8051) in 2004, sourced directly from the official regulator.

28 Filings
2004 Period
2004 filings (28)
Filing Released Lang
1st Quarterly Report 2004/2005
Interim / Quarterly Report Q1 2005
2004-11-16 English
Company Profile (as of 16/11/2004)
Regulatory Filings
2004-11-16 English
Results Announcement (Q1, 2004/2005, Summary)
Earnings Release Q1 2004
2004-11-15 English
Results Announcement (Q1, 2004/2005)
Interim / Quarterly Report Q1 2005
2004-11-12 English
Notice of Board Meeting
Regulatory Filings
2004-11-03 English
Announcement (Results of the annual general meeting)
Declaration of Voting Results & Voting Rights Announcements
2004-10-26 English
Announcement (Retirement and appointment of independent non-executive director and audit committee member)
Board/Management Information
2004-10-26 English
Annual Report 2003/2004
Annual Report FY 2004
2004-09-28 English
Proxy Form
AGM Information
2004-09-28 English
Circular (Proposals for general mandate to issue and repurchase shares and proposed amendments to articles of association and notice of annual general meeting)
AGM Information
2004-09-28 English
Notice of Annual General Meeting
AGM Information
2004-09-27 English
Announcement (Appointment of independent non-executive director and audit committee member)
Board/Management Information
2004-09-15 English
Results Announcement (Final, 2003/2004, Summary)
Earnings Release FY 2004
2004-09-13 English
Results Announcement (Final, 2003/2004)
Annual Report FY 2004
2004-09-13 English
Notice of Board Meeting
Regulatory Filings
2004-08-30 English
3rd Quarterly Report 2003/2004
Interim / Quarterly Report 9M 2004
2004-05-19 English
Announcement (Change of Qualified Accountant, Company Secretary and an Authorised Representative)
Board/Management Information
2004-05-17 English
Results Announcement (Q3, 2003/2004)
Interim / Quarterly Report Q3 2004
2004-05-14 English
Results Announcement (Q3, 2003/2004, Summary)
Earnings Release 9M 2004
2004-05-14 English
Announcement (Unusual price movement)
Regulatory Filings
2004-05-06 English
Notice of Board Meeting
Regulatory Filings
2004-05-03 English
Announcement (Unusual price movement)
Regulatory Filings
2004-04-01 English
Announcement (Unusual price movement)
Regulatory Filings
2004-03-29 English
Announcement (Unusual price movement)
Regulatory Filings
2004-03-17 English
2nd Quarterly Report 2003/2004
Interim / Quarterly Report H1 2004
2004-02-19 English
Results Announcement (Q2, 2003/2004)
Interim / Quarterly Report H1 2004
2004-02-12 English
Results Announcement (Q2, 2003/2004, Summary)
Earnings Release H1 2004
2004-02-12 English
Notice of Board Meeting
Regulatory Filings
2004-02-02 English