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CTF Services Limited — Investor Relations & Filings

Ticker · 659 ISIN · BMG668971101 LEI · 2549002WHK9XGQC01O62 HKEX Transportation and storage
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Filings indexed 3,093 across all filing types
Latest filing 2022-11-30 Board/Management Inform…
Country BM Bermuda
Listing HKEX 659

About CTF Services Limited

http://www.ctfs.com.hk

CTF Services Limited is a diversified conglomerate operating a portfolio of market-leading businesses, predominantly focused on Hong Kong and the Chinese Mainland. The Group's core activities span five major segments: toll roads, financial services, logistics, construction, and facilities management. The company utilizes a sustainable business model, emphasizing the creation of shared value (CSV) and fostering connectivity to deliver long-term benefits for its stakeholders and the communities in which it operates.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees and their memberships. It is an announcement about the composition and structure of the company's board and committees effective from a specific date. There is no financial data, no report content, no voting results, no legal proceedings, no capital changes, and no other types of filings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-11-30 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Share Issue/Capital Change Classification · 95% confidence The document contains multiple certificates of deposit of memorandum of increase of share capital, ordinary and special resolutions passed at general meetings, and details about share capital increases and share consolidations. It includes formal resolutions approving increases in authorized share capital and changes in company name, as well as references to the Companies Act 1981 of Bermuda. The content is focused on corporate governance actions related to capital changes and shareholder approvals, rather than financial performance, earnings, or management discussion. There is no indication of financial statements or audit reports. The document is not a report itself but a collection of official corporate resolutions and certificates related to share capital changes. Therefore, the document best fits the category of Share Issue/Capital Change (SHA). The document length and detail support a high confidence in this classification.
2022-11-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees and their memberships. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, and no other report types. The content is focused on board and management information, specifically the composition and roles of the board and committees. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct listing of board members and roles.
2022-11-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 21 November 2022. It details the voting outcomes on various resolutions including receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. The presence of phrases like 'poll results of the Annual General Meeting' and detailed vote counts for resolutions confirms this is a Declaration of Voting Results document. The document length (6440 characters) and content focus on voting outcomes rather than the full AGM materials or financial reports further support this classification. Therefore, the appropriate filing type is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-21 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors regarding a change of the company's head office and principal place of business. It does not contain financial data, audit information, voting results, or any report content. It is a regulatory announcement about a corporate administrative change. The document length is short (1799 characters), and it is clearly an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for NWS Holdings Limited, including authorized and issued share capital, share options, and confirmations related to securities issued. It is submitted to the Hong Kong Exchanges and Clearing Limited and references specific listing rules (Chapter 19B, Main Board Rule 13.25A / GEM Rule 17.27A). The content focuses on share capital changes and confirmations of compliance with listing requirements, typical of regulatory filings related to share capital movements. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. The document is not a proxy, AGM material, or a legal proceeding update. It fits best under the category of Share Issue/Capital Change (SHA), as it details movements in issued shares, share options, and related confirmations.
2022-11-01 English

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