Skip to main content
Year archive

CROSSTEC Group Holdings Limited — 2023 filings

All 67 regulatory filings released by CROSSTEC Group Holdings Limited (3893) in 2023, sourced directly from the official regulator.

67 Filings
2023 Period
2023 filings (67)
Filing Released Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-12-18 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-18 English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES&#x3b; AND SUB-DIVISION OF UNISSUED SHARES&#x3b; AND CHANGE IN BOARD LOT SIZE&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-15 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED CAPITAL REDUCTION OF ISSUED SHARES&#x3b; AND SUB-DIVISION OF UNISSUED SHARES&#x3b; AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2023-12-08 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-12-06 English
Monthly Return
Regulatory Filings
2023-12-04 English
List of Directors and their Roles and Functions
Board/Management Information
2023-11-22 English
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR
Board/Management Information
2023-11-22 English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES&#x3b; AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2023-11-20 English
Monthly Return
Regulatory Filings
2023-11-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-27 English
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
AGM Information
2023-10-27 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-27 English
Environmental, Social and Governance Report 2022/2023
Environmental & Social Information
2023-10-27 English
Annual Report 2022/2023
Annual Report FY 2023
2023-10-27 English
Monthly Return
Regulatory Filings
2023-10-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-09-27 English
PROFIT WARNING
Regulatory Filings
2023-09-21 English
List of Directors and their Roles and Functions
Board/Management Information
2023-09-20 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, FINANCE DIRECTOR AND JOINT COMPANY SECRETARY AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-09-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-15 English
Monthly Return
Regulatory Filings
2023-09-05 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-09-04 English
List of Directors and their Roles and Functions
Board/Management Information
2023-08-09 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-08-09 English
Monthly Return
Regulatory Filings
2023-08-07 English
Monthly return
Share Issue/Capital Change
2023-08-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-24 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-07-21 English
List of Directors and their Roles and Functions
Board/Management Information
2023-07-20 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-07-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-13 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-07-13 English
List of Directors and their Roles and Functions
Board/Management Information
2023-07-11 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Documents on Display
Regulatory Filings
2023-06-29 English
EXCESS APPLICATION FORM
Capital/Financing Update
2023-06-29 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-06-29 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-06-29 English
List of Directors and their Roles and Functions
Board/Management Information
2023-06-21 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-06-21 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (2) CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2023-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-03-30 English
VOLUNTARY ANNOUNCEMENT - ASSIGNMENT OF LOANS
Capital/Financing Update
2023-03-27 English
List of Directors and their Roles and Functions
Board/Management Information
2023-03-13 English
RE-DESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-15 English
PROFIT WARNING
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
Capital/Financing Update
2023-01-30 English
List of Directors and their Roles and Functions
Board/Management Information
2023-01-20 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-01-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
Capital/Financing Update
2023-01-16 English
List of Directors and their Roles and Functions
Board/Management Information
2023-01-16 English
CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-01-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English