AboutManagementOperationsInvestor δΈ­ζ–‡

Statutory Announcements & Press Releases

  • Company details
  • Key Financial Information
  • Statutory Announcements & Press Releases
  • Annual / Interim Reports
  • Corporate Social Responsibility Reports
  • Circulars
  • Corporate Governance
  • Notices (Replacement of Lost Share Certificates)
  • All Years
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2003
  • 2002
  • 2022-12-29 Terms of Reference of Remuneration Committee
  • 2022-12-16 Notice of the Special General Meeting
  • 2022-12-16 Form of Proxy
  • 2022-12-12 Proposed Increase in Authorised Share Capital; Connected Transaction: Proposed Issue of Convertible Bonds under Specific Mandate; And Notice of SGM Delay in Despatch of Circular
  • 2022-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
  • 2022-11-16 (1) Proposed Increase in Authorised Share Capital; and (2) Connected Transaction – Proposed Issue of Convertible Bonds Under Specific Mandate
  • 2022-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
  • 2022-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
  • 2022-10-03 Poll Results of The Special General Meeting Held on 3 October 2022
  • 2022-09-14 Closure of Register of Members
  • 2022-09-14 Form of Proxy
  • 2022-09-14 Notice of the Special General Meeting
  • 2022-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
  • 2022-08-31 Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2022
  • 2022-08-31 Very Substantial Disposal – Disposal of Shares in GBA Holdings Limited – Further Delay in Despatch of Circular
  • 2022-08-24 Very Substantial Disposal – Disposal of Shares in GBA Holdings Limited – Further Delay in Despatch of Circular
  • 2022-08-23 Voluntary Announcement – Resignation of the Consultant
  • 2022-08-18 Very Substantial Disposal – Disposal of Shares in GBA Holdings Limited – Delay in Despatch Of Circular
  • 2022-08-18 Date of Board Meeting
  • 2022-08-05 Voluntary and Business Update Announcement – relating to the Disposal of a wholly-owned Subsidary
  • 1
  • 2
  • 3

CCT Fortis Holdings Limited

Floor 26A, Fortis Tower,
77-79 Gloucester Road,
Hong Kong

[email protected]
+852 2102 8138

Notice & Disclaimer

©2026 CCT Fortis Holdings Limited All Rights Reserved

https://cct.blkbrd.co/en/investor/announcements/terms-of-reference-of-remuneration-committee-2/