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Year archive

Cirtek Holdings Limited — 2022 filings

All 39 regulatory filings released by Cirtek Holdings Limited (1433) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE REVISED AND ADOPTED BY THE BOARD ON 16 DECEMBER 2022
Remuneration Information
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-29 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
POSITIVE PROFIT ALERT
Earnings Release
2022-08-17 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF MACHINERY
Capital/Financing Update
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF MACHINERY
Regulatory Filings
2022-08-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF MACHINERY
Capital/Financing Update
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF ACQUISITION OF TARGET COMPANY
M&A Activity
2022-05-11 English
FURTHER EXTENSION OF COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE CONSTRUCTION AGREEMENT
Capital/Financing Update
2022-05-10 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-04 English
Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-05-03 English
Form of proxy for use at the annual general meeting to be held on Friday, 17 June 2022 (or any adjournment thereof)
AGM Information
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 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
2022-04-29 English
2021 Annual Report
Regulatory Filings
2022-04-29 English
CLARIFICATION ANNOUNCEMENT ON FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-04 English
FURTHER EXTENSION OF COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE CONSTRUCTION AGREEMENT
Regulatory Filings
2022-04-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO BUILD & LEASE AGREEMENT
Capital/Financing Update
2022-03-31 English
Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ACQUISITION OF EQUITY INTERESTS IN A TARGET COMPANY
Capital/Financing Update
2022-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English