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Year archive

Computer And Technologies Holdings Limited — 2023 filings

All 49 regulatory filings released by Computer And Technologies Holdings Limited (46) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
Letter to Non-Registered Holders - Notice of Publication of Interim Report 2023 and Request Form
Report Publication Announcement
2023-09-28 English
Interim Report 2023
Interim / Quarterly Report
2023-09-28 English
Letter to Registered Shareholders - Notice of Publication of Interim Report 2023 and Change Request Form
Report Publication Announcement
2023-09-28 English
INSIDE INFORMATION - LITIGATION JUDGMENT
Legal Proceedings Report
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-31 English
Election of Means of Receipt of Corporate Communications and Reply Form
Regulatory Filings
2023-08-25 English
Election of Means of Receipt of Corporate Communications
Regulatory Filings
2023-08-25 English
Shareholders & Investors Communication Policy
Regulatory Filings
2023-08-25 English
Announcement of Interim Results 2023
Interim / Quarterly Report
2023-08-25 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-31 English
INSIDE INFORMATION - LITIGATION JUDGMENT
Legal Proceedings Report
2023-07-14 English
INSIDE INFORMATION - LITIGATION JUDGEMENT
Legal Proceedings Report
2023-07-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
ANNOUNCEMENT IN COMPLIANCE WITH RULE 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
Regulatory Filings
2023-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-31 English
Documents on Display
Regulatory Filings
2023-05-25 English
Notice of Extraordinary General Meeting
AGM Information
2023-05-25 English
Proxy Form
Proxy Solicitation & Information Statement
2023-05-25 English
Circular of Major Transaction and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-05-25 English
MAJOR TRANSACTION - CONSTRUCTION CONTRACT OF NANTONG HONG YUEN
Capital/Financing Update
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
Notice of Annual General Meeting
AGM Information
2023-04-25 English
Proxy Form
AGM Information
2023-04-25 English
Circular (Proposed general mandates to issue shares and repurchase securities, re-election of directors and notice of annual general meeting)
AGM Information
2023-04-25 English
Annual Report 2022
Annual Report
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-31 English
Closure of Register of Members
Notice of Dividend Amount
2023-03-24 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
Announcement of Annual Results 2022
Annual Report
2023-03-24 English
PROFIT WARNING
Regulatory Filings
2023-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
List of Directors and their Role and Function
Board/Management Information
2023-03-02 English
CHANGE OF DIRECTORS AND MEMBERS OF COMMITTEES
Board/Management Information
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-28 English
INSIDE INFORMATION - COMMENCEMENT OF LITIGATION
Legal Proceedings Report
2023-02-14 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-02-10 English
Remuneration of Director
Remuneration Information
2023-02-10 English
List of Directors and their Role and Function
Board/Management Information
2023-02-10 English
CHANGE OF EXECUTIVE DIRECTOR, PRESIDENT AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-31 English
ANNOUNCEMENT IN COMPLIANCE WITH RULE 13.51B(2) OF THE LISTING RULES
Legal Proceedings Report
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English