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Year archive

Crystal International Group Limited — 2022 filings

All 39 regulatory filings released by Crystal International Group Limited (2232) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
ANNOUNCEMENT ON THE RENEWAL OF EXISTING CONNECTED TRANSACTIONS
Regulatory Filings
2022-12-15 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Share Issue/Capital Change
2022-12-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-05 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-06 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2022-09-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2022-09-22 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-09-22 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-22 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-17 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
COMPANY INFORMATION SHEET
Fund Information / Factsheet
2022-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF EACH OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND CORPORATE DEVELOPMENT COMMITTEE
Board/Management Information
2022-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-06-15 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2022-04-21 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 JUNE 2022
AGM Information
2022-04-21 English
PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-21 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-18 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-16 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-02-25 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-02-09 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-02-04 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-01-31 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-01-28 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Share Issue/Capital Change
2022-01-03 English