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Cirtek Holdings Limited — Investor Relations & Filings

Ticker · 1433 HKEX Manufacturing
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Filings indexed 233 across all filing types
Latest filing 2025-05-07 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a monthly return submitted to the Hong Kong Exchange under Chapter 19B of the Listing Rules, detailing movements in share capital, issued shares, treasury shares, share options, and confirmations. It is a routine regulatory submission rather than an annual/quarterly report, earnings release, dividend notice, or capital‐raising announcement. It does not announce a specific M&A, share issue, or share buyback event, nor is it publishing a separate report; it is itself a listing rule return. Therefore, it best fits the fallback category of a general regulatory filing.
2025-05-07 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered holders regarding the publication of the Company’s Annual Report 2024, circular, and AGM notice, with instructions on how to access or request printed copies. It does not contain the full report or AGM materials themselves but merely announces their availability and provides a request form. Therefore, it is an announcement of report publication, matching the Report Publication Announcement (RPA) category.
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them of the publication of the Company’s Annual Report 2024, Circular, Notice of Annual General Meeting and Form of Proxy, and provides instructions on how to access or request printed copies. It does not contain the full report itself but announces its availability and publication, matching the definition of a Report Publication Announcement. Therefore, it should be classified as RPA.
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 Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting on 20 June 2025. It is clearly a solicitation for shareholder votes and contains voting instructions for resolutions, which is characteristic of proxy materials. This falls under the definition of “Proxy Solicitation & Information Statement (Code: PSI).” It is not the AGM presentation itself (AGM-R), nor an announcement of results, but rather the form used to solicit and record proxies for the AGM.
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting sent to shareholders in advance of the meeting, outlining resolutions to be voted on, proxy appointment details, record dates, dividend proposals, and share mandate items. It is not the AGM presentation materials themselves but rather a solicitation of proxies and information statement for shareholders to vote. This corresponds to the “Proxy Solicitation & Information Statement” category (Code: PSI).
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 Classification · 1% confidence The document is a shareholder circular containing proposals for general mandates, director re-elections, final dividend, and the notice of the Annual General Meeting, including proxy instructions and explanatory statements. This is not the AGM materials post-meeting nor a financial report, but rather a solicitation of proxies and information statement for voting at the AGM. Therefore, it best matches the Proxy Solicitation & Information Statement category.
2025-04-25 English

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