Year archive

CircuTech International Holdings Limited — 2012 filings

All 44 regulatory filings released by CircuTech International Holdings Limited (8051) in 2012, sourced directly from the official regulator.

44 Filings

2012 Period

2012 filings (44)

Filing	Released	Lang
EXCESS APPLICATION FORM Capital/Financing Update	2012-12-13	English
APPLICATION FORM Capital/Financing Update	2012-12-13	English
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-12-13	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2012-12-13	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Share Issue/Capital Change	2012-12-03	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2012-11-29	English
PROPOSED OPEN OFFER OF NOT LESS THAN 4,519,500 OFFER SHARES AND NOT MORE THAN 4,732,000 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2012-11-15	English
2012/2013 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2013	2012-11-13	English
2012/2013 FIRST QUARTERLY RESULTS ANNOUNCEMENT Interim / Quarterly Report Q1 2013	2012-11-12	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Share Issue/Capital Change	2012-11-01	English
PROFIT WARNING Regulatory Filings	2012-10-25	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-10-12	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-09-25	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 9 NOVEMBER 2012 AGM Information	2012-09-25	English
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-09-25	English
ANNUAL REPORT 2012 Annual Report FY 2012	2012-09-25	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 Annual Report FY 2012	2012-09-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-02	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-07-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-01	English
AUDIT COMMITTEE - TERMS OF REFERENCE (REVISED) Governance Information	2012-05-28	English
2011/2012 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2012	2012-05-14	English
2011/2012 THIRD QUARTERLY RESULTS ANNOUNCEMENT Interim / Quarterly Report 9M 2012	2012-05-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Capital/Financing Update	2012-05-02	English
PROFIT ALERT WARNING Regulatory Filings	2012-04-26	English
NOTICE OF BOARD OF DIRECTORS' MEETING Board/Management Information	2012-04-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2012-03-30	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2012-03-30	English
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-01	English
2011/2012 INTERIM REPORT Interim / Quarterly Report H1 2012	2012-02-13	English
2011/2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2012	2012-02-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Share Issue/Capital Change	2012-02-01	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-01-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 17 filings
2025 34 filings
2024 48 filings
2023 34 filings
2022 32 filings
2021 30 filings
2020 39 filings
2019 34 filings
2018 45 filings
2017 60 filings
2016 65 filings
2015 75 filings
2014 43 filings
2013 34 filings
2012 44 filings
2011 30 filings
2010 33 filings
2009 33 filings
2008 19 filings
2007 30 filings
2006 27 filings
2005 31 filings
2004 28 filings
2003 25 filings
2002 25 filings
2001 21 filings