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Year archive

CROSSTEC Group Holdings Limited — 2017 filings

All 33 regulatory filings released by CROSSTEC Group Holdings Limited (3893) in 2017, sourced directly from the official regulator.

33 Filings
2017 Period
2017 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Major Shareholding Notification
2017-12-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-10-26 English
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2017-10-26 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
2017-10-26 English
Annual Report 2017
Annual Report
2017-10-26 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017
Annual Report
2017-09-29 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-09-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-09-28 English
CONTINUING CONNECTED TRANSACTIONS MASTER SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-09-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2017-08-31 English
CONTINUING CONNECTED TRANSACTIONS MASTER SERVICES AGREEMENT
Regulatory Filings
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
PROFIT WARNING
Regulatory Filings
2017-05-23 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES
Regulatory Filings
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
Interim Report 2017
Interim / Quarterly Report
2017-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-02-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-02-14 English
PROFIT WARNING
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English