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Announcements
Crosstec is committed to transparency and good investor relations. See inside for recent announcements and circulars.
All Years
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2024
Monthly Returns
Monthly Returns
3/4/2024
2024
Financial Statements/ESG Information - [Interim/Half-Year Report]
Financial Statements/ESG Information - [Interim/Half-Year Report]
28/3/2024
2024
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
22/3/2024
2024
Monthly Returns
Monthly Returns
5/3/2024
2024
Announcements and Notices - [Interim Results]
Announcements and Notices - [Interim Results]
29/2/2024
2024
Announcements and Notices - [Profit Warning / Inside Information]
Announcements and Notices - [Profit Warning / Inside Information]
27/2/2024
2024
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] EFFECTIVE DATE OF THE CAPITAL REDUCTION OF ISSUED SHARES, SUB-DIVISION OF UNISSUED SHARES AND
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] EFFECTIVE DATE OF THE CAPITAL REDUCTION OF ISSUED SHARES, SUB-DIVISION OF UNISSUED SHARES AND
21/2/2024
2024
Announcements and Notices - [Date of Board Meeting]
Announcements and Notices - [Date of Board Meeting]
15/2/2024
2024
Monthly Returns
Monthly Returns
5/2/2024
2024
Monthly Returns
Monthly Returns
5/2/2024
2024
Monthly Returns
Monthly Returns
5/2/2024
2024
Monthly Returns
Monthly Returns
5/2/2024
2024
Monthly Returns
Monthly Returns
5/2/2024
2024
Monthly Returns
Monthly Returns
5/2/2024
2024
Monthly Returns
Monthly Returns
5/2/2024
2024
Announcements and Notices - [Final Results]
Announcements and Notices - [Final Results]
31/1/2024
2024
Capital Reduction, Share Sub-division & Change in Board Lot Size - Newspaper Press Record (China Daily)
Capital Reduction, Share Sub-division & Change in Board Lot Size - Newspaper Press Record (China Daily)
29/1/2024
2024
Capital Reduction, Share Sub-division & Change in Board Lot Size - NOTICE
Capital Reduction, Share Sub-division & Change in Board Lot Size - NOTICE
29/1/2024
2024
Announcements and Notices - [List of Directors and their Role and Function]
Announcements and Notices - [List of Directors and their Role and Function]
15/1/2024
2024
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
15/1/2024
2024
Announcements and Notices - [Results of EGM/SGM]
Announcements and Notices - [Results of EGM/SGM]
3/1/2024
2024
Monthly Returns
Monthly Returns
3/1/2024
2023
Announcements and Notices - [Notice of EGM/SGM]
Announcements and Notices - [Notice of EGM/SGM]
18/12/2023
2023
Proxy Forms
Proxy Forms
18/12/2023
2023
Circulars - [Exchange or Substitution of Securities]
Circulars - [Exchange or Substitution of Securities]
18/12/2023
2023
Announcements and Notices - [Results of AGM]
Announcements and Notices - [Results of AGM]
15/12/2023
2023
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
8/12/2023
2023
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More]
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More]
6/12/2023
2023
Monthly Return
Monthly Return
4/12/2023
2023
Announcements and Notices - [List of Directors and their Role and Function]
Announcements and Notices - [List of Directors and their Role and Function]
22/11/2023
2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
22/11/2023
2023
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)
20/11/2023
2023
Monthly Returns
Monthly Returns
6/11/2023
2023
Announcements and Notices - [Notice of AGM]
Announcements and Notices - [Notice of AGM]
27/10/2023
2023
Proxy Forms
Proxy Forms
27/10/2023
2023
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]
27/10/2023
2023
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
27/10/2023
2023
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
27/10/2023
2023
Monthly Return
Monthly Return
4/10/2023
2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
27/9/2023
2023
PROFIT WARNING
PROFIT WARNING
21/9/2023
2023
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
20/9/2023
2023
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, FINANCE DIRECTOR AND JOINT COMPANY SECRETARY AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, FINANCE DIRECTOR AND JOINT COMPANY SECRETARY AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
20/9/2023
2023
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
15/9/2023
2023
Monthly Return
Monthly Return
5/9/2023
2023
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
4/9/2023
2023
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
10/8/2023
2023
RESIGNATION OF EXECUTIVE DIRECTOR
RESIGNATION OF EXECUTIVE DIRECTOR
10/8/2023
2023
Monthly Return
Monthly Return
8/8/2023
2023
Monthly Return
Monthly Return
8/8/2023
2023
Next Day Disclosure Return
Next Day Disclosure Return
25/7/2023
2023
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
21/7/2023
2023
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
20/7/2023
2023
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
20/7/2023
2023
List of Directors and their Role and Function
List of Directors and their Role and Function
14/7/2023
2023
Change in Directors or of Important Executive Functions or Responsibilities / Change of... More]
Change in Directors or of Important Executive Functions or Responsibilities / Change of... More]
14/7/2023
2023
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
11/7/2023
2023
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
11/7/2023
2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
5/7/2023
2023
Documents on Display
Documents on Display
30/6/2023
2023
EXCESS APPLICATION FORM
EXCESS APPLICATION FORM
30/6/2023
2023
PROVISIONAL ALLOTMENT LETTER
PROVISIONAL ALLOTMENT LETTER
30/6/2023
2023
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
30/6/2023
2023
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
21/6/2023
2023
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND APPOINTMENT OF EXECUTIVE DIRECTOR
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND APPOINTMENT OF EXECUTIVE DIRECTOR
21/6/2023
2023
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
1/6/2023
2023
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
1/6/2023
2023
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (2) CLOSURE OF REGISTER OF MEMBERS
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (2) CLOSURE OF REGISTER OF MEMBERS
17/5/2023
2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2/5/2023
2023
CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
21/4/2023
2023
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
3/4/2023
2023
2023 Interim Report
2023 Interim Report
30/3/2023
2023
VOLUNTARY ANNOUNCEMENT – ASSIGNMENT OF LOANS
VOLUNTARY ANNOUNCEMENT – ASSIGNMENT OF LOANS
28/3/2023
2023
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
14/3/2023
2023
RE-DESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER
RE-DESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER
7/3/2023
2023
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
1/3/2023
2023
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
27/2/2023
2023
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
15/2/2023
2023
PROFIT WARNING
PROFIT WARNING
3/2/2023
2023
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
1/2/2023
2023
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
30/1/2023
2023
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
20/1/2023
2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
20/1/2023
2023
DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
16/1/2023
2023
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
16/1/2023
2023
CHANGE IN COMPOSITION OF BOARD COMMITTEES
CHANGE IN COMPOSITION OF BOARD COMMITTEES
16/1/2023
2023
Next Day Disclosure Return
Next Day Disclosure Return
13/1/2023
2023
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
3/1/2023
2022
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
16/12/2022
2022
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022
16/12/2022
2022
PLACING OF NEW SHARES UNDER GENERAL MANDATE
PLACING OF NEW SHARES UNDER GENERAL MANDATE
14/12/2022
2022
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
13/12/2022
2022
RESIGNATION OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS; APPOINTMENT OF CHAIRMAN OF THE BOARD AND ACTING CHIEF EXECUTIVE OFFICER; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
RESIGNATION OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS; APPOINTMENT OF CHAIRMAN OF THE BOARD AND ACTING CHIEF EXECUTIVE OFFICER; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
12/12/2022
2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
1/12/2022
2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
1/11/2022
2022
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
27/10/2022
2022
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
27/10/2022
2022
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
27/10/2022
2022
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
11/10/2022
2022
APPOINTMENT OF EXECUTIVE DIRECTOR AND JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
APPOINTMENT OF EXECUTIVE DIRECTOR AND JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
11/10/2022
Next
2024
4/3/2024
2024
財務報表/環境、社會及管治資料 - [中期/半年度報告]
財務報表/環境、社會及管治資料 - [中期/半年度報告]
3/28/2024
2024
公告及通告 - [配售 / 根據一般性授權發行股份]
公告及通告 - [配售 / 根據一般性授權發行股份]
3/22/2024
2024
月報表
月報表
3/5/2024
2024
公告及通告 - [中期業績]
公告及通告 - [中期業績]
2/29/2024
2024
公告及通告 - [盈利警告 / 內幕消息]
公告及通告 - [盈利警告 / 內幕消息]
2/27/2024
2024
公告及通告 - [資本重組 / 交易安排（更改每手買賣單位除外）]
公告及通告 - [資本重組 / 交易安排（更改每手買賣單位除外）]
2/21/2024
2024
公告及通告 - [董事會召開日期]
公告及通告 - [董事會召開日期]
2/15/2024
2024
月報表
月報表
2/5/2024
2024
月報表
月報表
2/5/2024
2024
月報表
月報表
2/5/2024
2024
月報表
月報表
2/5/2024
2024
月報表
月報表
2/5/2024
2024
月報表
月報表
2/5/2024
2024
月報表
月報表
2/5/2024
2024
公告及通告 - [末期業績]
公告及通告 - [末期業績]
1/31/2024
2024
股本削減、拆細未發行股份及更改每手買賣單位 - 報章出版記錄(信報)
股本削減、拆細未發行股份及更改每手買賣單位 - 報章出版記錄(信報)
1/29/2024
2024
股本削減、拆細未發行股份及更改每手買賣單位 - 通告
股本削減、拆細未發行股份及更改每手買賣單位 - 通告
1/29/2024
2024
公告及通告 - [董事名單和他們的地位和作用]
公告及通告 - [董事名單和他們的地位和作用]
1/15/2024
2024
公告及通告 - [更換董事或重要行政職能或職責的變更]
公告及通告 - [更換董事或重要行政職能或職責的變更]
1/15/2024
2024
公告及通告 - [股東特別大會的結果]
公告及通告 - [股東特別大會的結果]
1/3/2024
2024
月報表
月報表
1/3/2024
2023
公告及通告 - [股東特別大會通告]
公告及通告 - [股東特別大會通告]
12/18/2023
2023
委任代表表格
委任代表表格
12/18/2023
2023
通函 - [交換證券或取代原證券]
通函 - [交換證券或取代原證券]
12/18/2023
2023
12/15/2023
2023
公告及通告 - [資本重組 / 交易安排（更改每手買賣單位除外）]
公告及通告 - [資本重組 / 交易安排（更改每手買賣單位除外）]
12/8/2023
2023
公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
12/6/2023
2023
月報表
月報表
12/4/2023
2023
公告及通告 - [董事名單和他們的地位和作用]
公告及通告 - [董事名單和他們的地位和作用]
11/22/2023
2023
公告及通告 - [更換董事或重要行政職能或職責的變更]
公告及通告 - [更換董事或重要行政職能或職責的變更]
11/22/2023
2023
公告及通告 - [資本重組 / 交易安排（更改每手買賣單位除外）]
公告及通告 - [資本重組 / 交易安排（更改每手買賣單位除外）]
11/20/2023
2023
月報表
月報表
11/6/2023
2023
公告及通告 - [股東周年大會通告
公告及通告 - [股東周年大會通告
10/27/2023
2023
委任代表表格
委任代表表格
10/27/2023
2023
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
10/27/2023
2023
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
財務報表/環境、社會及管治資料 - [環境、社會及管治資料/報告]
10/27/2023
2023
財務報表/環境、社會及管治資料 - [年報]
財務報表/環境、社會及管治資料 - [年報]
10/27/2023
2023
月報表
月報表
10/4/2023
2023
截至二零二三年六月三十日止年度之年度業績公告
截至二零二三年六月三十日止年度之年度業績公告
9/27/2023
2023
盈利警告
盈利警告
9/21/2023
2023
董事名單與其角色和職能
董事名單與其角色和職能
9/20/2023
2023
執行董事、行政總裁、財務董事及 聯席公司秘書之辭任及行政總裁之委任
執行董事、行政總裁、財務董事及 聯席公司秘書之辭任及行政總裁之委任
9/20/2023
2023
董事會會議通告
董事會會議通告
9/15/2023
2023
月報表
月報表
9/5/2023
2023
更換聯席公司秘書、授權代表及法律程序文件代理人
更換聯席公司秘書、授權代表及法律程序文件代理人
9/4/2023
2023
董事名單與其角色和職能
董事名單與其角色和職能
8/10/2023
2023
執行董事之辭任
執行董事之辭任
8/10/2023
2023
月報表
月報表
8/8/2023
2023
月報表
月報表
8/8/2023
2023
翌日披露報表
翌日披露報表
7/25/2023
2023
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