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Year archive

CircuTech International Holdings Limited — 2016 filings

All 65 regulatory filings released by CircuTech International Holdings Limited (8051) in 2016, sourced directly from the official regulator.

65 Filings
2016 Period
2016 filings (65)
Filing Released Lang
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2016-12-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-02 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2016-12-01 English
TERMS OF REFERENCE OF AUDIT COMMITTEE (REVISED)
Governance Information
2016-11-18 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2016-11-18 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2016-11-18 English
Quarterly Report July to September 2016
Interim / Quarterly Report Q1 2017
2016-11-11 English
QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report Q1 2017
2016-11-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-11 English
PROFIT WARNING
Earnings Release Q2 2017
2016-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-20 English
(1) CHANGE OF STOCK SHORT NAME&#x3b; AND (2) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2016-10-14 English
CHANGE OF COMPANY NAME
Regulatory Filings
2016-10-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-03 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2016-09-30 English
Form of Proxy for use at the Annual General Meeting to be held on 11 November 2016
AGM Information
2016-09-30 English
NOTICE OF THE 2016 ANNUAL GENERAL MEETING
AGM Information
2016-09-30 English
RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED ADOPTION OF SHARE OPTION S
Proxy Solicitation & Information Statement
2016-09-30 English
ANNUAL REPORT 2015/16
Annual Report FY 2016
2016-09-30 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016
Annual Report FY 2016
2016-09-30 English
DATE OF BOARD MEETING
Regulatory Filings
2016-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Regulatory Filings
2016-09-05 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-08-05 English
Form of Proxy for use at the Extraordinary General Meeting to be held on 30 August 2016
Proxy Solicitation & Information Statement
2016-08-05 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-08-05 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Capital/Financing Update
2016-07-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-27 English
(1) CHANGE OF DIRECTORS&#x3b; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE OF COMPOSITION OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES&#x3b; (4) CHANGE OF AUTHORISED REP
Board/Management Information
2016-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-10 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2016-06-10 English
JOINT ANNOUNCEMENT CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED ON BEHALF OF FOXCONN (FAR EAST) LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TELEE
M&A Activity
2016-06-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Capital/Financing Update
2016-06-01 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED ON BEHALF OF FOXCONN (FAR EAST) LIMITED TO ACQU
Regulatory Filings
2016-05-20 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.004 EACH IN THE ISSUED SHARE CAPITAL OF TELEEYE HOLDINGS LIMITED
M&A Activity
2016-05-20 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED ON BEHALF OF FOXCONN (FAR EAST) LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TEL
M&A Activity
2016-05-20 English
2015/2016 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2016
2016-05-13 English
2015/2016 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report 9M 2016
2016-05-13 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED ON BEHALF OF FOXCONN (FAR EAST) LIMITED
Regulatory Filings
2016-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Regulatory Filings
2016-05-03 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2016-04-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-04-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-04-15 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES OF TELEEYE HOLDINGS LIMITED BY FOXCONN (FAR EAST) LIMITED AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED
Merger & Acquisition
2016-04-14 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2016-04-13 English
TRADING HALT
Regulatory Filings
2016-04-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-01 English
2015/2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-02-12 English
2015/2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2016
2016-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-01 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2016-01-21 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-04 English