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Investor

  • 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
  • 2019-05-06 Change of Company Secretary and Authorised Representative
  • 2019-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
  • 2019-04-29 Notification Letter to Non-registered Shareholders and Request Form (for Circular)
  • 2019-04-29 Notification Letter to Registered Shareholders and Request Form (for Circular and Proxy Form)
  • 2019-04-29 Letter to New Registered Shareholders and Reply Form (for 2018 Annual Report)
  • 2019-04-29 Notification Letter to Non-registered Shareholders and Request Form (for 2018 Annual Report)
  • 2019-04-29 Notification Letter to Registered Shareholders and Request Form (for 2018 Annual Report)
  • 2019-04-29 General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
  • 2019-04-29 Closure of Register of Members
  • 2019-04-29 Form of Proxy
  • 2019-04-29 Notice of the Annual General Meeting
  • 2019-04-29 Major Transaction in relation to the Disposal
  • 2019-04-12 Termination of Proposed Issue of Bonus Shares
  • 2019-04-11 Next Day Disclosure Return
  • 2019-04-03 Next Day Disclosure Return
  • 2019-04-02 Next Day Disclosure Return
  • 2019-04-01 Next Day Disclosure Return
  • 2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
  • 2019-03-29 Announcement of Annual Results for the Year Ended 31 December 2018
  • 2019-03-19 Date of Board Meeting
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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/change-of-company-secretary-and-authorised-representative/