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Announcements
Crosstec is committed to transparency and good investor relations. See inside for recent announcements and circulars.
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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
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
5/10/2022
2022
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
27/9/2022
2022
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
27/9/2022
2022
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
16/9/2022
2022
APPOINTMENT OF EXECUTIVE DIRECTOR
APPOINTMENT OF EXECUTIVE DIRECTOR
16/9/2022
2022
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
15/9/2022
2022
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
9/9/2022
2022
Profit Warning
Profit Warning
8/9/2022
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
6/9/2022
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
2/9/2022
2022
Next Day Disclosure Return
Next Day Disclosure Return
23/8/2022
2022
(1)POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2022; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 23 AUGUST 2022; AND (3)CHANGE IN BOARD LOT SIZE
(1)POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2022; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 23 AUGUST 2022; AND (3)CHANGE IN BOARD LOT SIZE
19/8/2022
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2/8/2022
2022
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting
28/7/2022
2022
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
28/7/2022
2022
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
28/7/2022
2022
Resignation of Executive Director and Chief Financial Officer; Change in Composition of Risk Management Committee; and Change of Authorised Representatives
Resignation of Executive Director and Chief Financial Officer; Change in Composition of Risk Management Committee; and Change of Authorised Representatives
27/7/2022
2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
22/7/2022
2022
(I) Proposed Share Consolidation and (II) Proposed Change of Board Lot Size
(I) Proposed Share Consolidation and (II) Proposed Change of Board Lot Size
8/7/2022
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
4/7/2022
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2/6/2022
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
3/5/2022
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
1/4/2022
2022
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
25/3/2022
2022
Contingency plan and change of company secretary
Contingency plan and change of company secretary
25/3/2022
2022
Interim Report 2022
Interim Report 2022
16/3/2022
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
1/3/2022
2022
Announcement of Interim Results for the Six Months Ended 31 December 2021
Announcement of Interim Results for the Six Months Ended 31 December 2021
25/2/2022
2022
Notice of Board Meeting
Notice of Board Meeting
15/2/2022
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
4/2/2022
2022
Profit Warning
Profit Warning
27/1/2022
2022
Voluntary Announcement - Unusual Price Movement
Voluntary Announcement - Unusual Price Movement
11/1/2022
2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
3/1/2022
2021
Voluntary Announcement - Disposal of Shares by a Controlling Shareholder
Voluntary Announcement - Disposal of Shares by a Controlling Shareholder
21/12/2021
2021
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
3/12/2021
2021
(1) Poll Results of Annual General Meeting Held on 3 December 2021; (2) Retirement of Director; and (3) Change in Composition of Audit Committee
(1) Poll Results of Annual General Meeting Held on 3 December 2021; (2) Retirement of Director; and (3) Change in Composition of Audit Committee
3/12/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
1/12/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
1/11/2021
2021
Notice of Annual General Meeting
Notice of Annual General Meeting
27/10/2021
2021
Form of Proxy for 2021 Annual General Meeting
Form of Proxy for 2021 Annual General Meeting
27/10/2021
2021
Proposed Grant of General Mandates to Issue and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
Proposed Grant of General Mandates to Issue and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
27/10/2021
2021
Annual Report 2021
Annual Report 2021
27/10/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
4/10/2021
2021
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
27/9/2021
2021
Retirement of Director and Appointment of Director
Retirement of Director and Appointment of Director
27/9/2021
2021
Announcement of Annual Results for the Year Ended 30 June 2021
Announcement of Annual Results for the Year Ended 30 June 2021
27/9/2021
2021
Notice of Board Meeting
Notice of Board Meeting
14/9/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2/9/2021
2021
Voluntary Announcement - Business Update
Voluntary Announcement - Business Update
6/8/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
4/8/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
5/7/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2/6/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
3/5/2021
2021
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
15/4/2021
2021
Appointment of Executive Director
Appointment of Executive Director
15/4/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
1/4/2021
2021
Interim Report 2021
Interim Report 2021
23/3/2021
2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2/3/2021
2021
Announcement of Interim Results for the Six Months Ended 31 December 2020 and Further Change in Use of Proceeds From the Share Offer
Announcement of Interim Results for the Six Months Ended 31 December 2020 and Further Change in Use of Proceeds From the Share Offer
26/2/2021
2021
Notice of Board Meeting
Notice of Board Meeting
16/2/2021
2021
Update on Financial Information: Decrease in Loss
Update on Financial Information: Decrease in Loss
5/2/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
1/2/2021
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
5/1/2021
2020
Change of Address of the Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
Change of Address of the Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
23/12/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2/12/2020
2020
Next Day Disclosure Return
Next Day Disclosure Return
24/11/2020
2020
(1) Poll Results of Annual General Meeting and Extraordinary General Meeting Held on 20 November 2020; and (2) Share Consolidation Becoming Effective on 24 November 2020
(1) Poll Results of Annual General Meeting and Extraordinary General Meeting Held on 20 November 2020; and (2) Share Consolidation Becoming Effective on 24 November 2020
20/11/2020
2020
Supplemental Announcement Regarding Annual Report for the Year Ended 30 June 2020
Supplemental Announcement Regarding Annual Report for the Year Ended 30 June 2020
4/11/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2/11/2020
2020
Proposed Grant of General Mandates to Issue and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
Proposed Grant of General Mandates to Issue and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
15/10/2020
2020
Proposed Share Consolidation and Notice of Extraordinary General Meeting
Proposed Share Consolidation and Notice of Extraordinary General Meeting
15/10/2020
2020
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting
15/10/2020
2020
Notice of Annual General Meeting
Notice of Annual General Meeting
15/10/2020
2020
Form of Proxy for 2020 Annual General Meeting
Form of Proxy for 2020 Annual General Meeting
15/10/2020
2020
Form of Proxy for Extraordinary General Meeting
Form of Proxy for Extraordinary General Meeting
15/10/2020
2020
Annual Report 2020
Annual Report 2020
15/10/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
7/10/2020
2020
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
23/9/2020
2020
Proposed Share Consolidation
Proposed Share Consolidation
23/9/2020
2020
Notice Of Board Meeting
Notice Of Board Meeting
15/9/2020
2020
Profit Warning
Profit Warning
10/9/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
1/9/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
4/8/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2/7/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2/6/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
5/5/2020
2020
Next Day Disclosure Return
Next Day Disclosure Return
17/4/2020
2020
Completion of Placing of New Shares Under General Mandate
Completion of Placing of New Shares Under General Mandate
17/4/2020
2020
Placing of New Shares Under General Mandate
Placing of New Shares Under General Mandate
2/4/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
1/4/2020
2020
Interim Report 2020
Interim Report 2020
25/3/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
3/3/2020
2020
Announcement of Interim Results for the Six Months Ended 31 December 2019
Announcement of Interim Results for the Six Months Ended 31 December 2019
28/2/2020
2020
Notice of Board Meeting
Notice of Board Meeting
18/2/2020
2020
Profit Warning
Profit Warning
5/2/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
4/2/2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
1/2/2020
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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]
4/17/2024
2024
翌日披露報表 - [其他]
翌日披露報表 - [其他]
4/12/2024
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]
4/12/2024
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
按於記錄日期每持有兩(2)股股份獲發一(1)股供股股份之基準按非包銷基準進行供股之結果
按於記錄日期每持有兩(2)股股份獲發一(1)股供股股份之基準按非包銷基準進行供股之結果
7/21/2023
2023
董事名單與其角色和職能
董事名單與其角色和職能
7/20/2023
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