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Year archive

Cirtek Holdings Limited — 2025 filings

All 39 regulatory filings released by Cirtek Holdings Limited (1433) in 2025, sourced directly from the official regulator.

39 Filings
2025 Period
2025 filings (39)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2025-12-30 English
Next Day Disclosure Return
Transaction in Own Shares
2025-12-22 English
Next Day Disclosure Return
Transaction in Own Shares
2025-12-19 English
Next Day Disclosure Return
Transaction in Own Shares
2025-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
CHANGE OF AUDITOR
Regulatory Filings
2025-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-26 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2025-09-26 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-26 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE AMENDED AND ADOPTED BY THE BOARD ON 28 AUGUST 2025
Governance Information
2025-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
SUPPLEMENTAL ANNOUNCEMENT TO 2024 ANNUAL REPORT
Transaction in Own Shares
2025-08-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-25 English
Form of proxy for use at the annual general meeting to be held on Friday, 20 June 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
PROPOSAL FOR (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED FINAL DIVIDEND&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEET
Proxy Solicitation & Information Statement
2025-04-25 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-25 English
2024 Annual Report
Annual Report FY 2024
2025-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-07 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-31 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2025-03-26 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2025-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-02 English