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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 2021-06-21 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including details about board committees. It is an announcement related to the company's board structure and management roles. There is no financial data, no report content, and no mention of voting results or meeting materials. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or announcement of a report publication.
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 Classification · 95% confidence The document is an announcement from Cirtek Holdings Limited regarding the poll results of their Annual General Meeting (AGM) held on 18 June 2021. It includes detailed voting outcomes on various resolutions, including the adoption of financial statements, re-election of directors, dividend declaration, and mandates related to share issuance and repurchase. Additionally, it announces the retirement of a director and changes in board committee compositions, as well as non-compliance issues with audit and remuneration committee requirements. The content focuses on the official results of shareholder votes and board changes following the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the AGM materials themselves, nor is it a full annual report or financial statement. It is also not a regulatory filing or a management report. Therefore, the most appropriate classification is DVA with high confidence.
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on reporting changes in the company's capital structure and share issuance activities for a specific month. There is no indication of financial performance data, management discussion, earnings, or audit information. The document is a regulatory filing reporting monthly share capital movements, which aligns with a Capital/Financing Update. It is not an announcement of a report, nor a full financial report, but a detailed update on capital changes.
2021-06-03 English
Environmental, Social and Governance Report 2020
Environmental & Social Information Classification · 100% confidence The document is titled "2020 Environmental, Social and Governance Report" and contains detailed sections on ESG governance structure, awards, stakeholder engagement, and materiality assessment. It covers the reporting period from January 1, 2020, to December 31, 2020, and follows the ESG Reporting Guide as per the Hong Kong Stock Exchange Main Board Listing Rules. The content focuses on environmental and social performance, governance, and sustainability metrics rather than financial results or management changes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the category of Environmental & Social Information (ESG report).
2021-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content is focused on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory filing reporting share capital movements and compliance confirmations to the stock exchange. The document length is about 15,000 characters, but it is a structured monthly return rather than a full financial report or announcement of a report. This fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital movements to the exchange, not a capital/financing update announcement or a direct capital change announcement. Therefore, the best classification is Regulatory Filings (RNS).
2021-05-04 English
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, detailing the date, time, venue, agenda items including adoption of financial statements, re-election of directors, dividend declaration, and share issuance mandates. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains procedural information for shareholders to attend and vote. There is no actual financial data or report content, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is sufficient and it is not a brief announcement of a report publication, so it is not RPA. Hence, the classification is AGM-R with high confidence.
2021-04-29 English

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