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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 2020-03-10 Remuneration 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
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 21 FEBRUARY 2020
Remuneration Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 21 FEBRUARY 2020' and details the membership, duties, authorities, and procedures of the Remuneration Committee of Cirtek Holdings Limited. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or report publication announcements. The content is clearly about remuneration governance and committee responsibilities, which aligns with the definition of Remuneration Information filings. The document length is substantial and contains detailed governance information specific to remuneration, not just an announcement or summary. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2020-03-10 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 21 FEBRUARY 2020
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the committee's membership, duties, meeting procedures, authorities, and reporting responsibilities. It is a governance document outlining internal rules and board committee structure rather than a financial report, announcement, or regulatory filing. There is no financial data, no mention of shareholder votes, no earnings or capital updates, and no legal proceedings. The content aligns with governance practices and board structure documentation. Therefore, the document fits best under Governance Information (CGR). The document length (8021 characters) supports it being a full governance report rather than a brief announcement.
2020-03-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings Classification · 95% confidence The document text is almost entirely composed of placeholders indicating omitted pictures, with no substantive textual content or financial data present. There are no references to specific report types, fiscal periods, regulatory bodies, or any detailed financial or management information. The document length is 6798 characters, which is relatively short and the content suggests it is not the report itself but likely a placeholder or announcement. Given the lack of actual report content and the presence of only images (which are omitted), this document does not contain the full report but might be an announcement or a non-substantive filing. According to the rules, if a document is short and does not contain actual report data, it should be classified as Regulatory Filings (RNS) as a fallback category.
2020-03-10 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 21 FEBRUARY 2020
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the membership, responsibilities, authorities, and procedures of the Audit Committee of Cirtek Holdings Limited. It includes references to compliance with the Listing Rules of the Hong Kong Stock Exchange and outlines the committee's role in overseeing financial reporting, internal controls, and the external audit process. The document is a governance-related policy document rather than a financial report, audit report, or announcement of voting results. It does not contain financial statements or audit opinions but rather sets out the governance framework for the audit committee. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-03-10 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings Classification · 95% confidence The document is an official announcement from the Hong Kong Stock Exchange (HKEX) regarding the 'IPO Allotment Results' for Cirtek Holdings Limited. It provides links to various PDF files detailing the results of share applications, allotment numbers, and instructions for share certificates. Since this document is an announcement of the IPO allotment results and provides access to the underlying data files, it falls under the category of regulatory filings/announcements related to share issuance and capital changes, which is best classified as RNS (Regulatory Filings) as it is a specific regulatory disclosure of IPO results.
2020-03-10 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for Cirtek Holdings Limited, adopted by a special resolution. It contains detailed company constitutional documents including share rights, board of directors, management, borrowing powers, and other governance-related provisions. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is focused on the company's internal rules and governance structure. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement.
2020-03-10 English

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