Crystal International Group Limited - Regulatory Filings > Overview

Regulatory Filings

Overview

14

DEC

Announcements and Notices

ANNOUNCEMENT ON THE RENEWAL OF EXISTING CONNECTED TRANSACTIONS

04

DEC

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

02

NOV

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

03

OCT

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

26

SEP

Circulars

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

26

SEP

Circulars

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

26

SEP

Interim Reports

INTERIM REPORT 2023

04

SEP

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

23

AUG

Announcements and Notices

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

23

AUG

Announcements and Notices

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

07

AUG

Announcements and Notices

DATE OF BOARD MEETING

01

AUG

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

04

JUL

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

07

JUN

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

07

JUN

Announcements and Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023

01

JUN

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

04

MAY

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

25

APR

ESG Reports

SUSTAINABILITY REPORT 2022

25

APR

Circulars

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

25

APR

Circulars

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

25

APR

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 JUNE 2023

25

APR

Announcements and Notices

NOTICE OF ANNUAL GENERAL MEETING

25

APR

Circulars

PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

25

APR

Annual Reports

ANNUAL REPORT 2022

03

APR

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

23

MAR

Announcements and Notices

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

23

MAR

Announcements and Notices

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

23

MAR

Announcements and Notices

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

23

MAR

Announcements and Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

01

MAR

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

01

FEB

Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01

FEB

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

16

JAN

Announcements and Notices

RE-DESIGNATION OF DIRECTOR

13

JAN

Announcements and Notices

DATE OF BOARD MEETING

03

JAN

Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022