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Year archive

CircuTech International Holdings Limited — 2017 filings

All 60 regulatory filings released by CircuTech International Holdings Limited (8051) in 2017, sourced directly from the official regulator.

60 Filings
2017 Period
2017 filings (60)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK AGREEMENT
Regulatory Filings
2017-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Capital/Financing Update
2017-12-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-01 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-12-01 English
THIRD QUARTERLY REPORT 2017
Interim / Quarterly Report 9M 2017
2017-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Capital/Financing Update
2017-11-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-10-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-23 English
CHANGE OF EXECUTIVE DIRECTORS AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-10-23 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2017-10-20 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) SHARES IN ISSUE HELD ON THE RECORD DATE
Capital/Financing Update
2017-10-19 English
DATE OF BOARD MEETING
Regulatory Filings
2017-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Share Issue/Capital Change
2017-10-03 English
EXCESS APPLICATION FORM
Capital/Financing Update
2017-09-26 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2017-09-26 English
RIGHTS ISSUE OF 6,695,366 RIGHTS SHARES AT HK$15.0 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) SHARES IN ISSUE HELD ON THE RECORD DATE
Capital/Financing Update
2017-09-26 English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
Capital/Financing Update
2017-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Share Issue/Capital Change
2017-09-06 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2017-09-04 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2017-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change
2017-07-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-06-23 English
RESIGNATION OF COMPANY SECRETARY, APPOINTMENT OF JOINT COMPANY SECRETARIES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2017-06-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-05-18 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-18 English
FIRST QUARTERLY REPORT 2017
Interim / Quarterly Report Q1 2017
2017-05-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-05-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-11 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; AND (3) CHANGE OF AUDITORS
Declaration of Voting Results & Voting Rights Announcements
2017-05-11 English
QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report Q1 2017
2017-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Regulatory Filings
2017-05-05 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-04-26 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Share Issue/Capital Change
2017-04-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-03-30 English
Form of Proxy for use at the Annual General Meeting to be held on 10 May 2017
AGM Information
2017-03-30 English
RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY&#x3b; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY&#x3b; PROPOSED APPOINTMENT OF AUDITORS&
AGM Information
2017-03-30 English
2016 ANNUAL REPORT for the six months ended December 31, 2016
Annual Report H1 2016
2017-03-30 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report H1 2016
2017-03-24 English
PROPOSED CHANGE OF AUDITORS
Board/Management Information
2017-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
PROFIT WARNING
Regulatory Filings
2017-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change
2017-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-02-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2017-02-09 English
CHANGE OF DIRECTOR, BOARD COMMITTEES MEMBER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-02-09 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2017-02-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-02-03 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 FEBRUARY 2017 AND (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements
2017-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-01 English
Form of Proxy for use at the Extraordinary General Meeting to be held on 3 February 2017
Proxy Solicitation & Information Statement
2017-01-12 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-01-12 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-01-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Share Issue/Capital Change
2017-01-03 English