Skip to main content
Year archive

CircuTech International Holdings Limited — 2011 filings

All 30 regulatory filings released by CircuTech International Holdings Limited (8051) in 2011, sourced directly from the official regulator.

30 Filings
2011 Period
2011 filings (30)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
Regulatory Filings
2011-12-01 English
2011/2012 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2012
2011-11-14 English
2011/2012 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report Q1 2012
2011-11-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 NOVEMBER 2011
Declaration of Voting Results & Voting Rights Announcements
2011-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
Regulatory Filings
2011-11-01 English
PROFIT WARNING
Regulatory Filings
2011-10-21 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2011-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011
Share Issue/Capital Change
2011-10-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-09-27 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 11 NOVEMBER 2011
AGM Information
2011-09-27 English
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2011-09-27 English
ANNUAL REPORT 2011
Annual Report FY 2011
2011-09-27 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011
Annual Report FY 2011
2011-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011
Regulatory Filings
2011-09-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2011-08-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
Regulatory Filings
2011-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
Regulatory Filings
2011-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
Share Issue/Capital Change
2011-06-02 English
2010/2011 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2011
2011-05-13 English
2010/2011 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report 9M 2011
2011-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
Regulatory Filings
2011-05-03 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2011-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
Regulatory Filings
2011-04-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2011-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
Regulatory Filings
2011-03-01 English
2010/2011 INTERIM REPORT
Interim / Quarterly Report H1 2011
2011-02-14 English
2010/2011 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2011
2011-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
Regulatory Filings
2011-02-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2011-01-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010
Share Issue/Capital Change
2011-01-03 English