Investor Information
Key Financial Information
Statutory Announcements & Press Releases
Annual/Interim Reports
Circulars
Corporate Governance
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2012
10 May 2012
Change in Company Secretary
03 May 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
23 Apr 2012
Form of Proxy
23 Apr 2012
Notice of Annual General Meeting
12 Apr 2012
Amendments to the Bye-laws
03 Apr 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
29 Mar 2012
Memorandum of Association and Bye-laws
29 Mar 2012
Announcement of Annual Results for the Year Ended 31 December 2011
29 Mar 2012
List of Directors and Their Role and Function
29 Mar 2012
Terms of Reference of Nomination Committee
29 Mar 2012
Terms of Reference of Remuneration Committee
29 Mar 2012
Terms of Reference of Audit Committee
29 Mar 2012
Establishment of Nomination Committee
26 Mar 2012
Poll Results of the Special General Meeting held on 26 March 2012
16 Mar 2012
Date of Board Meeting
01 Mar 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
20 Feb 2012
Form of Proxy for the Special General Meeting to be held on Monday, 26 March 2012 or Any Adjournment Thereof
20 Feb 2012
Notice of Special General Meeting
01 Feb 2012
Discloseable and Connected Transaction
01 Feb 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
03 Jan 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
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