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Year archive

Cirtek Holdings Limited — 2021 filings

All 32 regulatory filings released by Cirtek Holdings Limited (1433) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Major Shareholding Notification
2021-12-02 English
EXTENSION OF COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE CONSTRUCTION AGREEMENT
Capital/Financing Update
2021-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-05 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-07 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-18 English
POSITIVE PROFIT ALERT
Earnings Release
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-25 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE&#x3b; COMPLIANCE WITH LISTING RULES
Board/Management Information
2021-06-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-21 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021 AND (2) RETIREMENT OF DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH AUDIT COMMITTEE AND RE
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-03 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
Form of proxy for use at the annual general meeting to be held on Friday, 18 June 2021 (or any adjournment thereof)
AGM Information
2021-04-29 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
2020 Annual Report
Annual Report
2021-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-03-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
PROFIT WARNING
Earnings Release
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English