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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
  • 2015-10-23 Terms of Reference of Audit Committee
  • 2015-10-19 Notification Letter to Non-registered Shareholders and Request Form
  • 2015-10-19 Notification Letter to Shareholders and Request Form
  • 2015-10-19 Major Transaction – Disposal of the Promissory Notes due by CCT Land
  • 2015-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
  • 2015-09-25 Major Transaction – Disposal of the Promissory Notes due by CCT Land
  • 2015-09-08 Notification Letter to Non-registered Shareholders and Request Form
  • 2015-09-08 Notification Letter to Shareholders and Request Form
  • 2015-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
  • 2015-08-31 Termination of Further Placing of CCT Land Shares
  • 2015-08-28 Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2015
  • 2015-08-18 Date of Board Meeting
  • 2015-08-10 Notification Letter to Non-registered Shareholders and Request Form
  • 2015-08-10 Notification Letter to Shareholders and Request Form
  • 2015-08-10 Major Transactions – (1) Disposals and First Placing of CCT Land Shares; and (2) Further Disposals and Further Placing of CCT Land Shares
  • 2015-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
  • 2015-07-23 Major Transaction – Further Disposal and Further Placing of CCT Land Shares
  • 2015-07-23 Completion of Placing of 3,500,000,000 CCT Land Shares
  • 2015-07-21 Major Transaction – Further Disposal and Placing of CCT Land Shares
  • 2015-07-13 Discloseable Transaction – Further Disposals of CCT Land Shares
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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/terms-of-reference-of-audit-committee-2/