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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 2021-12-31 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 · 95% confidence The document lists the members of the board of directors of NWS Holdings Limited, including their roles and committee memberships, effective from 1 January 2022. It provides detailed information about the board structure and governance committees but does not contain financial data, audit results, or other report types. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is 2057 characters, which is short but contains substantive information about board composition rather than just an announcement of a meeting or voting results. Therefore, the appropriate classification is MANG.
2021-12-31 English
CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding changes in its board of directors and members of board committees. It details resignations and appointments of directors, including personal details of the newly appointed director, and confirms compliance with listing rules. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on management and board composition changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail support a confident classification.
2021-12-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in issued shares, including convertible bonds and share capital changes, for the month ended 30 November 2021. The document is submitted to the Hong Kong Exchanges and Clearing Limited and includes confirmations related to share issuance and compliance with listing rules. This type of document is a regulatory filing that reports on share capital movements and related confirmations, not a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy or AGM material. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for NWS Holdings Limited. It includes confirmations related to share capital and securities issued, referencing compliance with the Stock Exchange of Hong Kong Listing Rules. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital movements and confirmations rather than financial performance, management changes, or earnings. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement. The content fits the description of a Regulatory Filing (RNS) as it is a compliance document reporting share capital movements and confirmations under exchange rules.
2021-12-01 English
ADOPTION OF THE NEW SHARE OPTION SCHEME
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the adoption of a new share option scheme by the company and its holding company. It references shareholder approval at annual general meetings and the adoption date of the scheme. The content focuses on a corporate governance action related to share options, which is a capital structure change. The document is relatively short (2358 characters) and does not contain financial statements or detailed financial data. It is not a report but an announcement of a corporate action related to shares. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2021-11-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 22 November 2021. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and approval of share mandates. The document references the AGM and the circular dated 21 October 2021 but does not contain the full financial report or detailed financial statements itself. It is a formal announcement of voting results rather than the AGM materials or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5568 characters, which is sufficient for a detailed voting result announcement. Confidence is high due to clear references to poll results and AGM resolutions.
2021-11-22 English

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