CIRCUTECH News

CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 MAY 2024

May 17 10:41 ET

CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING

Apr 24 06:16 ET

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

Apr 24 06:13 ET

CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 12 MAY 2023

May 12, 2023 07:18 ET

CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING

Apr 19, 2023 05:04 ET

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

Apr 19, 2023 05:02 ET

CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 MAY 2022

May 20, 2022 07:25 ET

CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2022 04:56 ET

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;(3) PROPOSED ADOPTION OF AMENDED ANDRESTATED ARTICLES OF ASSOCIATION;AND(4) NOTICE

Mar 30, 2022 04:53 ET

CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 MAY 2021

May 20, 2021 04:32 ET

CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2021 04:40 ET

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

Mar 30, 2021 04:35 ET

CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 8 MAY 2020

May 8, 2020 04:31 ET

CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING

Mar 27, 2020 05:21 ET

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

Mar 27, 2020 05:17 ET

CIRCUTECH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 3 MARCH 2020

Mar 3, 2020 03:51 ET

CIRCUTECH: NOTICE OF EXTRAORDINARY GENERAL MEETING

Feb 10, 2020 23:02 ET

CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 3 MAY 2019

May 3, 2019 04:50 ET

CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING

Mar 28, 2019 04:54 ET

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

Mar 28, 2019 04:49 ET