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Year archive

CR Construction Group Holdings Limited — 2026 filings

All 27 regulatory filings released by CR Construction Group Holdings Limited (1582) in 2026, sourced directly from the official regulator.

27 Filings
2026 Period
2026 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-22 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2026-04-22 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2026-04-22 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-04-22 English
PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (iv) AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES O
Proxy Solicitation & Information Statement
2026-04-22 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2026-04-22 Chinese
Annual Report 2025
Annual Report FY 2025
2026-04-22 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Governance Information
2026-04-15 English
DISCLOSEABLE TRANSACTION IN RELATION TO CORNERSTONE INVESTMENT IN MANYCORE TECH INC.
Capital/Financing Update
2026-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings
2026-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Share Issue/Capital Change
2026-04-02 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2026-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-26 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2026-03-09 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2026-03-02 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2026-03-02 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2026-02-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-02-12 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Regulatory Filings
2026-02-02 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2026-01-28 English
NOTICE OF BOARD MEETING
Board/Management Information
2026-01-26 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2026-01-14 English
INSIDE INFORMATION - TERMINATION OF WINDING-UP ORDER
Regulatory Filings
2026-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Share Issue/Capital Change
2026-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English