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CRYSTAL AMBER FUND LIMITED — Investor Relations & Filings

Ticker · CRS ISIN · GG00B1Z2SL48 LEI · 213800662E2XKP9JD811 IL Financial and insurance activities
Filings indexed 852 across all filing types
Latest filing 2025-12-02 Declaration of Voting R…
Country GG Guernsey
Listing IL CRS

About CRYSTAL AMBER FUND LIMITED

https://crystalamber.com

Crystal Amber Fund Limited is a closed-ended activist investment fund. The fund's objective is to provide its shareholders with an attractive total return by investing in a concentrated portfolio of undervalued companies. It primarily focuses on small and mid-cap equities listed or quoted on UK markets. As an activist investor, the company actively engages with its portfolio companies to implement strategic changes aimed at enhancing their value.

Recent filings

Filing Released Lang Actions
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Crystal Amber Fund Limited regarding the results of its Annual General Meeting (AGM). It explicitly lists the resolutions voted upon and provides a table of the proxy votes (for, against, and withheld). This falls directly under the definition of a Declaration of Voting Results.
2025-12-02 English
Transaction in Own Shares and Total Voting Rights
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Crystal Amber Fund Limited regarding the purchase of its own shares (share buyback) and the subsequent cancellation of those shares. It explicitly mentions 'Transaction in Own Shares' in the title and provides details on the volume, price, and impact on total voting rights. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2025-12-01 English
Transaction in Own Shares and Total Voting Rights
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Crystal Amber Fund Limited regarding the purchase of its own shares (share buyback) and the subsequent update to total voting rights. The text explicitly details the number of shares purchased, the price, and the impact on the company's capital structure. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2025-11-24 English
Transaction in Own Shares and Total Voting Rights
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Crystal Amber Fund Limited regarding the purchase of its own shares (share buyback) and the subsequent cancellation of those shares. It explicitly mentions 'Transaction in Own Shares' in the title and provides details on the volume, price, and impact on total voting rights. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2025-11-21 English
Share Buyback Programme
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Crystal Amber Fund Limited regarding the initiation of a share buyback programme. It details the intent to repurchase ordinary shares, the appointment of a broker (Winterflood Securities) to execute the trades, and the regulatory framework (UK MAR) under which the buyback will operate. This falls under the category of a company reporting on its own share repurchase activities, which is specifically defined as 'Transaction in Own Shares' (POS).
2025-11-20 English
Monthly Net Asset Value
Net Asset Value Classification · 100% confidence The document is a short announcement from Crystal Amber Fund Limited regarding its monthly Net Asset Value (NAV) per share as of 31 October 2025. It follows the standard RNS (Regulatory News Service) format for periodic NAV updates, which is explicitly categorized under the NAV filing type.
2025-11-20 English

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