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Statutory Announcements & Press Releases

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  • 2008-06-11 Despatch of the Circular in relation to the Proposed Conversion of Convertible Bonds and Application for a Whitewash Waiver
  • 2008-06-10 Form of Proxy for the Special General Meeting to be held on Monday, 30 June 2008 or Any Adjournment Thereof
  • 2008-06-10 Notice of Special General Meeting
  • 2008-05-29 Form of Proxy for the Special General Meeting to be held on Wednesday, 18 June 2008 and Any Adjournment Thereof
  • 2008-05-29 Notice of Special General Meeting
  • 2008-05-26 Appointment of Independent Financial Adviser
  • 2008-05-21 Proposed Conversion of Convertible Bonds and Application for a Whitewash Waiver
  • 2008-04-28 Form of Proxy
  • 2008-04-28 Notice of Annual General Meeting
  • 2008-04-14 Announcement of Annual Results for the Year Ended 31 December 2007
  • 2008-03-31 Date of Board Meeting
  • 2008-03-28 Joint Announcement – Third Supplemental Agreement in relation to (1) Very Substantial Acquisition (2) Possible Discloseable Acquisition and Possible Very Substantial Disposal Transactions And (3) Resumption of Trading
  • 2008-03-25 Suspension of Trading
  • 2008-02-28 Joint Announcement – Extension of Long Stop Date
  • 2008-02-26 Termination of the Proposed Reorganisation, the Proposed Distribution and the Proposed Listing
  • 2008-02-18 Postponement of Closure of Register of Members of the Company
  • 2008-02-05 Proposed Distribution in Specie of the Group’s Interests in Wiltec Industries and Closure of Register of Members of the Company
  • 2008-02-05 Resignation and Appointment of Independent Non-executive Director and Change of Member of Audit Committee and Remuneration Committee
  • 2008-01-23 Joint Announcement – Further Delay in Despatch of the Circulars
  • 2007-12-18 Change of Company Secretary
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CCT Fortis Holdings Limited

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

[email protected]
+852 2102 8138

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https://cct.blkbrd.co/en/investor/announcements/despatch-of-the-circular-in-relation-to-the-proposed-conversion-of-convertible-bonds-and-application-for-a-whitewash-waiver/