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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 2022-06-23 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for CTR Holdings Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements for fiscal years ended 28 February 2021 and 2022, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is not a transcript, earnings release, or any other report type. The presence of the phrase 'NOTICE OF ANNUAL GENERAL MEETING' and the detailed agenda confirms this is an AGM Information document.
2022-06-23 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from CTR Holdings Limited dated 24 June 2022, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 12 August 2022. It includes topics such as general mandates to issue and repurchase shares, re-election of retiring directors, adoption of audited financial statements, and the notice of the AGM itself. The document also contains explanatory statements required by listing rules, details of directors for re-election, and proxy arrangements. The presence of the AGM notice, proxy form instructions, and detailed agenda items for shareholder voting clearly identifies this as materials shared for the Annual General Meeting. It is not the annual report itself, nor a voting results announcement, but the circular and notice related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular rather than a brief announcement or proxy solicitation only.
2022-06-23 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' 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. The content covers the full fiscal year ended 28 February 2022, with comprehensive financial data, business review, prospects, and governance information. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2022-06-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for CTR Holdings Limited, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The document does not contain financial statements, earnings data, or management discussion but is a regulatory submission about share capital movements and confirmations. This type of document fits the category of Regulatory Filings (RNS), as it is a compliance report related to securities movements and confirmations rather than a financial report or announcement of a report.
2022-06-06 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings Classification · 95% confidence The document is an announcement from CTR Holdings Limited regarding the quarterly update on the suspension of trading of its shares. It references previous announcements and updates on the progress of resumption, outstanding financial results, completion of internal control review, business update, and continued suspension of trading. The document is relatively short (4247 characters) and primarily provides an update on the status of the company’s trading suspension and compliance with listing rules. It does not contain actual financial statements or detailed financial data but rather summarizes progress and ongoing matters. It also includes cautionary advice to shareholders and investors. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement updating the market on compliance and trading status without being a full financial report or other specific filing type.
2022-05-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2022 AND CONTINUED SUSPENSION OF TRADING
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2022' and contains detailed audited financial statements including consolidated statements of profit or loss, comprehensive income, financial position, notes to the consolidated financial statements, and segment information. It references the full fiscal year ended 28 February 2022 and includes comparative figures for the prior year. The content is comprehensive and includes actual financial data, accounting policies, and detailed notes, consistent with a full annual report. The document is not a brief announcement or a certification letter but a full financial report. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2022
2022-05-31 English

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