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Year archive

CROSSTEC Group Holdings Limited — 2018 filings

All 32 regulatory filings released by CROSSTEC Group Holdings Limited (3893) in 2018, sourced directly from the official regulator.

32 Filings
2018 Period
2018 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-20 English
List of Directors and their Roles and Functions
Board/Management Information
2018-11-14 English
PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF RESOLUTION NO. 2(c) AT THE AGM
Board/Management Information
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-18 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2018-10-18 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
2018-10-18 English
Annual Report 2018
Regulatory Filings
2018-10-18 English
List of Directors and their Roles and Functions
Board/Management Information
2018-10-12 English
CHANGE IN MEMBERS OF THE BOARD AND THE AUDIT COMMITTEE
Board/Management Information
2018-10-12 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Annual Report
2018-09-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
PROFIT WARNING
Regulatory Filings
2018-07-25 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2018-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER
Capital/Financing Update
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Major Shareholding Notification
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
Interim Report 2018
Interim / Quarterly Report
2018-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
PROFIT WARNING
Regulatory Filings
2018-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English