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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 3,099 across all filing types
Latest filing 2020-12-01 Share Issue/Capital Cha…
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/11/2020. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, AGM material, or voting results announcement. The document is substantive and not a brief announcement or certification. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 95% confidence The document lists the members of the board of directors of NWS Holdings Limited, including their roles and committee memberships. It provides detailed information about the board structure and governance committees but does not contain financial data, audit results, or meeting minutes. It is not an announcement of a report but a detailed governance-related disclosure. Therefore, it fits the category of Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice.
2020-12-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement from Asia Energy Logistics Group Limited regarding a delay in the despatch of a circular related to a major transaction (disposal of a vessel). It references a previous announcement and states that the circular, which contains further information about the disposal and other required information, will be delayed. The document is short (2079 characters) and serves as a notification about the timing of a report (the circular), not the report itself. Therefore, it fits the category of a Report Publication Announcement (RPA) rather than the actual transaction or circular document.
2020-11-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the membership of various board committees such as Audit, Nomination, Remuneration, Sustainability, and Corporate Governance Committees. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance structure and board composition. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2020-11-25 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 Annual General Meetings and Special General Meetings, and details about share capital increases and name changes. The content is focused on corporate governance matters related to share capital changes and resolutions passed at shareholder meetings. There is no financial data, earnings information, or audit content. The document is not a report but rather a collection of resolutions and certificates related to share capital changes and corporate governance. This fits best under the category of Share Issue/Capital Change (SHA), as it deals with authorized share capital increases and related shareholder resolutions.
2020-11-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2020
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 25 November 2020. It details the voting outcomes on various resolutions including receiving the audited financial statements, 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. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5893 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2020-11-25 English

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