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Investor
Relations
Financial Report
2023
Interim Report
2022
Annual Report
2022
Interim Report
2021
Annual Report
2021
Interim Report
2020
Annual Report
2020
Interim Report
2019
Annual Report
2019
Interim Report
2018
Annual Report
2018
Interim Report
2017
Annual Report
2017
Interim Report
2016
Annual Report
Share price
All share price is for indication purpose only, and quotes are delayed by at least 15 minutes
For any Investor Relations related enquiries, please contact us by
ir@crosstec.com.hk
Announcements & Others
Crosstec is committed to transparency and good investor relations. See inside for recent announcements and circulars.
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Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)
20/11/2023
Monthly Returns
6/11/2023
Announcements and Notices - [Notice of AGM]
27/10/2023
Proxy Forms
27/10/2023
公告及通告 - [資本重組 / 交易安排(更改每手買賣單位除外)]
20/11/2023
月報表
6/11/2023
公告及通告 - [股東周年大會通告
27/10/2023
委任代表表格
27/10/2023
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Corporate
Governance
Strong corporate governance is an integral part of Crosstec's core values, supporting our sustainable growth mission. Crosstec is committed to having sound corporate governance principles and practices.
Amended and Restated Memorandum and Articles of Association
Board Diversity Policy
Shareholders' Communication Policy
Procedures for Shareholders to Propose a Person for Person Election as a Director of the Company (a "Director")
List of Directors and their Roles and Functions
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Risk Management Committee
Green Applications Form
Yellow Applications Form
White Applications Form