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Year archive

CircuTech International Holdings Limited — 2007 filings

All 30 regulatory filings released by CircuTech International Holdings Limited (8051) in 2007, sourced directly from the official regulator.

30 Filings
2007 Period
2007 filings (30)
Filing Released Lang
Company Information Sheet
Regulatory Filings
2007-11-16 English
2007/2008 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2008
2007-11-15 English
2007/2008 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report Q1 2008
2007-11-12 English
Unusual Price Movement
Regulatory Filings
2007-11-05 English
Notice of board of directors' meeting
Regulatory Filings
2007-10-29 English
Results of the Annual General Meeting held on 22 October 2007
Declaration of Voting Results & Voting Rights Announcements
2007-10-22 English
Change of head office and principal place of business
Regulatory Filings
2007-10-18 English
Unusual Price Movement
Regulatory Filings
2007-10-17 English
ANNUAL REPORT 2007
Annual Report FY 2007
2007-09-20 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 22 OCTOBER 2007
AGM Information
2007-09-20 English
PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2007-09-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-09-20 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2007
Annual Report FY 2007
2007-09-12 English
Notice of Board of Directors' Meeting
Regulatory Filings
2007-08-28 English
Unusual Price and Volume Movement
Regulatory Filings
2007-07-27 English
Unusual Price and Volume Movement
Regulatory Filings
2007-07-11 English
Unusal Price movement
Regulatory Filings
2007-06-27 English
Unusual price movement
Regulatory Filings
2007-05-28 English
3rd Quarterly Report 2006/2007
Interim / Quarterly Report 9M 2007
2007-05-17 English
Results Announcement (Q3, 2006/2007)
Interim / Quarterly Report 9M 2007
2007-05-11 English
Notice of Board Meeting
Board/Management Information
2007-04-26 English
Unusual price movement
Regulatory Filings
2007-04-04 English
Unusual price movement
Regulatory Filings
2007-02-23 English
Unusual price & volume movements
Regulatory Filings
2007-02-22 English
2nd Quarterly Report 2006/2007
Interim / Quarterly Report H1 2007
2007-02-16 English
Company Profile (as of 12/02/2007)
Regulatory Filings
2007-02-13 English
Results Announcement (Q2, 2006/2007)
Interim / Quarterly Report H1 2007
2007-02-12 English
Notice of Board Meeting
Board/Management Information
2007-01-26 English
Company Profile (as of 08/12/2006)
Regulatory Filings
2007-01-17 English
Announcement (Appointment of independent non-executive director and audit committee member)
Board/Management Information
2007-01-16 English