08051 CIRCUTECH
- 2.730
- -0.010-0.36%
CIRCUTECH News
CIRCUTECH: LAPSE OF CALL OPTION
CIRCUTECH: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
CIRCUTECH: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
CIRCUTECH: COMPANY INFORMATION SHEET
CIRCUTECH: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 MAY 2024
CIRCUTECH: (1) RETIREMENT OF EXECUTIVE DIRECTOR ANDCHANGE OF AUTHORISED REPRESENTATIVE;(2) CHANGE OF NON-EXECUTIVE DIRECTOR; AND(3) CHANGE OF CHIEF EXECUTIVE
CIRCUTECH: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
CIRCUTECH: Notification Letter and Request Form to Non-Registered Shareholders
CIRCUTECH: Notification Letter and Reply Form to Registered Shareholders
CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING
CIRCUTECH: Form of Proxy for use at the Annual General Meeting to be held on Friday, 17 May 2024(and at any adjournment thereof)
CIRCUTECH: (1) RENEWAL OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OFTHE RETIRING DIRECTORS OF THE COMPANY;AND(3) NOTICE OF THE ANNUAL GENERAL MEETING
CIRCUTECH: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
CIRCUTECH: Annual Report 2023
CIRCUTECH: Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
CIRCUTECH: ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 DECEMBER 2023
CIRCUTECH: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
CIRCUTECH: DATE OF BOARD MEETING
CIRCUTECH: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
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