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Year archive

CROSSTEC Group Holdings Limited — 2020 filings

All 34 regulatory filings released by CROSSTEC Group Holdings Limited (3893) in 2020, sourced directly from the official regulator.

34 Filings
2020 Period
2020 filings (34)
Filing Released Lang
CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-11-24 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2020&#x3b; AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 24 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-20 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-10-15 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-15 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-15 English
FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING
AGM Information
2020-10-15 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
2020-10-15 English
Annual Report 2020
Annual Report FY 2020
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
Annual Report FY 2020
2020-09-25 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2020-09-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-09-15 English
PROFIT WARNING
Regulatory Filings
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-04-17 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-03-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report H1 2020
2020-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-02-18 English
PROFIT WARNING
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English