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Year archive

CROSSTEC Group Holdings Limited — 2016 filings

All 26 regulatory filings released by CROSSTEC Group Holdings Limited (3893) in 2016, sourced directly from the official regulator.

26 Filings
2016 Period
2016 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-27 English
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING
AGM Information
2016-10-27 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-27 English
Annual Report 2016
Annual Report
2016-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2016
Annual Report
2016-09-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-09-15 English
List of Directors and their Roles and Functions
Board/Management Information
2016-09-09 English
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
Governance Information
2016-09-09 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2016-09-09 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2016-09-09 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-09-09 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2016-09-09 English
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PUBLIC OFFER AND PLACING
Share Issue/Capital Change
2016-09-09 English
GREEN APPLICATION FORM
Capital/Financing Update
2016-08-30 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2016-08-30 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2016-08-30 English
SHARE OFFER
Regulatory Filings
2016-08-30 English
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PUBLIC OFFER AND PLACING
Capital/Financing Update
2016-08-30 English
PHIP (1st submission)
Audit Report / Information FY 2016
2016-08-26 English
PHIP (1st submission)
Regulatory Filings
2016-08-26 English
Application Proof (1st submission)
Regulatory Filings
2016-03-24 English
Application Proof (1st submission)
Capital/Financing Update
2016-03-24 English