AboutManagementOperationsInvestor 中文

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
  • 2012-08-21 Date of Board Meeting
  • 2012-08-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
  • 2012-07-30 Major Transaction – Acquisition of Property
  • 2012-07-24 Discloseable Transaction – Disposal of Property
  • 2012-07-09 Reply Form
  • 2012-07-09 Letter to Shareholders – Election of Means of Receiving Corporate Communications
  • 2012-07-09 Election of Means of Receiving Corporate Communications
  • 2012-07-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
  • 000035 ew00138
    2012 Interim Report
  • 2012-06-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
  • 2012-05-24 Memorandum of Continuance and Bye-laws
  • 2012-05-24 Poll Results of the Annual General Meeting held on 24 May 2012
  • 2012-05-10 Change in Company Secretary
  • 2012-05-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
  • 2012-04-23 Form of Proxy
  • 2012-04-23 Notification Letter and Request Form to Non-registered Holders
  • 2012-04-23 Notice of Annual General Meeting
  • 2012-04-23 General Mandates to Repurchase and Issue Shares, Re-election of Directors, Amendments to the Bye-laws and Notice of Annual General Meeting
  • 2012-04-12 Amendments to the Bye-laws
  • 2012-04-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
  • 1
  • …
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • …
  • 55

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/date-of-board-meeting-11/