Year archive

CROSSTEC Group Holdings Limited — 2024 filings

All 47 regulatory filings released by CROSSTEC Group Holdings Limited (3893) in 2024, sourced directly from the official regulator.

47 Filings

2024 Period

2024 filings (47)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-27	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2024-12-27	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-11	English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE Board/Management Information	2024-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING AGM Information	2024-10-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-10-28	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-10-28	English
Environmental, Social and Governance Report 2023/2024 Environmental & Social Information	2024-10-28	English
Annual Report 2023/2024 Regulatory Filings	2024-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024 Annual Report FY 2024	2024-09-30	English
PROFIT ALERT - REDUCTION IN LOSS Regulatory Filings	2024-09-26	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2024-09-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
CHANGE OF AUDITOR Audit Report / Information FY 2024	2024-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-05	English
DISCLOSEABLE TRANSACTION IN RELATION TO MOBILE APPLICATION DISTRIBUTION AGREEMENT Capital/Financing Update	2024-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-04-17	English
Next Day Disclosure Return Share Issue/Capital Change	2024-04-12	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-04-12	English
Monthly Return Regulatory Filings	2024-04-03	English
Interim Report 2023/2024 Interim / Quarterly Report H1 2024	2024-03-28	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-03-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 Interim / Quarterly Report H1 2024	2024-02-29	English
Positive Profit Alert Regulatory Filings	2024-02-27	English
EFFECTIVE DATE OF THE CAPITAL REDUCTION OF ISSUED SHARES, SUB-DIVISION OF UNISSUED SHARES AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2024-02-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-02-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023 Capital/Financing Update	2024-01-31	English
List of Directors and their Roles and Functions Board/Management Information	2024-01-15	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2024-01-15	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING; AND (2) UPDATE ON THE PROPOSED CAPITAL REDUCTION AND SUB-DIVISION Declaration of Voting Results & Voting Rights Announcements	2024-01-03	English
Monthly Return Regulatory Filings	2024-01-03	English

Filings by year

2026 27 filings
2025 43 filings
2024 47 filings
2023 67 filings
2022 46 filings
2021 30 filings
2020 34 filings
2019 29 filings
2018 32 filings
2017 33 filings
2016 26 filings