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Cirtek Holdings Limited — Investor Relations & Filings

Ticker · 1433 ISIN · KYG3000A1040 HKEX Manufacturing
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Filings indexed 240 across all filing types
Latest filing 2022-04-29 AGM Information
Country HK Hong Kong
Listing HKEX 1433

About Cirtek Holdings Limited

http://www.cirtek.com

Cirtek Holdings Limited is primarily engaged in the manufacture and sale of printing products and apparel identification items. The company offers a wide range of products essential for the garment industry, including hang tags, woven labels, printed labels, and heat transfer products. Operating as an investment holding company, Cirtek maintains a substantial global manufacturing and sales network spanning Mainland China, Bangladesh, Vietnam, India, and Turkey, supported by sales teams and offices established across Europe, the US, Mexico, and Guatemala. This extensive operational footprint allows Cirtek to serve international apparel brands and manufacturers efficiently.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Cirtek Holdings Limited. It includes details about the meeting date, agenda items such as receiving and adopting the audited financial statements, re-election of directors, dividend declaration, and mandates for share issuance and repurchase. The document is a formal notice inviting shareholders to the AGM and does not contain the actual annual report or financial statements themselves. It is a typical AGM notice document, which falls under the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
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 Classification · 100% confidence The document is a circular from Cirtek Holdings Limited dated 29 April 2022, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 17 June 2022. It includes proposed resolutions such as granting general mandates to repurchase and issue shares, re-election of retiring directors, proposed final dividend, and the notice of the AGM itself. The document also contains precautionary measures for the AGM, definitions, a letter from the board, and appendices related to the AGM agenda. The presence of a proxy form and detailed AGM notice confirms this is a comprehensive AGM circular. This type of document is classified as AGM Information (AGM-R) because it provides materials and information shared for the AGM rather than being a financial report, voting results, or other filings.
2022-04-29 English
2021 Annual Report
Annual Report Classification · 100% confidence The document contains a detailed table of contents listing sections such as Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements including profit or loss, comprehensive income, financial position, changes in equity, cash flows, and notes to the financial statements. The text includes a Chairman's Statement addressing the annual results for the year ended 31 December 2021, with detailed discussion of business operations, financial performance, and strategic outlook. The presence of comprehensive financial statements and detailed management discussion indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 English
CLARIFICATION ANNOUNCEMENT ON FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to a previously released final results announcement for the year ended 31 December 2021. It specifically addresses clerical mistakes in the dividend and AGM date information in the original announcement. The document is short (2198 characters) and serves to clarify and amend details in a prior announcement rather than presenting full financial data or a comprehensive report. It does not contain actual financial statements or substantive financial analysis. Therefore, it is an announcement related to financial results, not the results report itself. According to the rules, such a document is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return concerning movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Cirtek Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The document includes tables of share capital movements, share options, and confirmations by the company secretary. It does not contain financial statements, earnings data, or management discussion but is a regulatory submission about share capital and securities movements. This type of document aligns with announcements related to share capital changes rather than a full financial report or earnings release. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (7647 characters) and content confirm it is a substantive filing, not merely an announcement of a report or a certification.
2022-04-04 English
FURTHER EXTENSION OF COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE CONSTRUCTION AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement from Cirtek Holdings Limited regarding a further extension of the completion date for a major transaction related to a construction agreement. It references previous announcements and circulars but primarily serves to update shareholders on the delay due to COVID-19 impacts. The document is relatively short (2821 characters) and does not contain financial statements or detailed financial data. It is an update on a transaction status rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance updates that do not fit other specific categories.
2022-04-01 English

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