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CTR Holdings Limited — Investor Relations & Filings

Ticker · 1416 ISIN · KYG2587H1020 HKEX Construction
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Filings indexed 205 across all filing types
Latest filing 2023-07-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1416

About CTR Holdings Limited

http://www.chianteck.com

CTR Holdings Limited is a construction contractor specializing in structural engineering works and wet architectural works. The Group's core services encompass reinforced concrete works, including steel reinforcement, formwork erection, and concrete works, as well as precast installation works. Additionally, it provides wet architectural services, such as masonry. CTR Holdings serves a diversified portfolio of both public and private sector clients, focusing on large-scale infrastructure and development projects. Its project experience includes critical facilities like government hospitals, MRT subway stations, data centers, and semiconductor factories, alongside commercial and residential buildings. The Group is primarily based in Singapore.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by CTR Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules under Chapter 19B. The document includes detailed tables on share capital, issued shares, share options, and confirmations by a director. It does not contain financial performance data, earnings, or management discussion, nor is it an announcement of a report publication. It is a regulatory compliance filing related to share capital movements and confirmations, which fits the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a capital change event.
2023-07-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of CTR Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. It does not contain the actual AGM materials or presentations but is a procedural document related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 6217 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report. Hence, the classification is AGM-R with high confidence.
2023-06-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of CTR Holdings Limited, including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and buyback mandates. It also includes procedural notes about proxy voting and the composition of the board. The content is clearly a notice announcing the AGM and the resolutions to be considered, rather than the actual AGM materials or minutes. The document length is over 12,000 characters, which is typical for a detailed AGM notice. There is no indication that this is the full Annual Report or financial statements themselves, nor is it a report publication announcement or a proxy solicitation document. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meeting and agenda details.
2023-06-23 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from CTR Holdings Limited dated 23 June 2023, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 30 August 2023. It includes topics such as general mandates to issue and repurchase shares, re-election of retiring directors, proposed amendments to the Articles of Association, and the notice of the AGM itself. The document also contains appendices with explanatory statements, director details, and proposed amendments. The presence of a proxy form and detailed AGM notice confirms this is a comprehensive AGM circular. This type of document is typically classified as AGM Information (AGM-R), as it provides materials and information for the Annual General Meeting rather than being a report like an Annual Report or Interim Report. The document length (15,000 characters) and content confirm it is not a brief announcement or proxy solicitation only, but a full AGM circular.
2023-06-23 English
Annual Report 2022/23
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022/23' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Environmental, Social and Governance Report, Independent Auditors' Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 28 February 2023, with comprehensive financial data, business review, prospects, and financial analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. There is no indication that this is merely a publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K).
2023-06-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 95% confidence The document is an announcement by CTR Holdings Limited regarding proposed amendments to the Articles of Association and the adoption of new Articles of Association. It references compliance with Listing Rules and shareholder approval at the forthcoming AGM. The document is relatively short (2557 characters) and does not contain actual financial data or detailed reports. It is an announcement about governance changes and upcoming shareholder meeting materials, not the materials themselves or a full governance report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement that does not fit other specific categories like Governance Information (CGR) or Proxy Solicitation (PSI).
2023-06-19 English

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