Skip to main content
Year archive

CROSSTEC Group Holdings Limited — 2019 filings

All 29 regulatory filings released by CROSSTEC Group Holdings Limited (3893) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-21 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2019-10-21 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
2019-10-21 English
Annual Report 2019
Annual Report FY 2019
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report FY 2019
2019-09-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-07-17 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2019-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
(1) DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF A PROPERTY IN HONG KONG&#x3b; AND (2) CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER
Capital/Financing Update
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 AND CHANGE IN USE OF PROCEEDS
Interim / Quarterly Report H1 2019
2019-02-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
List of Directors and their Roles and Functions
Board/Management Information
2019-01-25 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2019-01-25 English
INSIDE INFORMATION SIGNIFICANT DECREASE IN LOSS
Regulatory Filings
2019-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English