Announcements and Circulars – CTR Holdings Limited

Date	Document
03/03/2021	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
03/02/2021	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
05/01/2021	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
02/12/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
03/11/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
30/10/2020	Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 AUGUST 2020
16/10/2020	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
06/10/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
29/09/2020	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
02/09/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
12/08/2020	Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2020
05/08/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
07/07/2020	Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
07/07/2020	Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
07/07/2020	Circulars – [General Mandate/ Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
03/07/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
30/06/2020	Announcements and Notices – [Final Results] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2020
30/06/2020	Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
16/06/2020	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
03/06/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
27/05/2020	Announcements and Notices – [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 29 FEBRUARY 2020
15/05/2020	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
05/05/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
09/04/2020	Announcements and Notices – [Other – Business Update] Business Update in relation to Recent Outbreak of the Novel Coronavirus
03/04/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
04/03/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
05/02/2020	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
14/01/2020	Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function
14/01/2020	Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee
14/01/2020	Announcements and Notices – [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee
14/01/2020	Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee
14/01/2020	Constitutional Documents Amended and Restated Memorandum and Articles of Association
30/12/2019	Listing Documents – [Offer for Subscription] Yellow Application Form
30/12/2019	Listing Documents – [Offer for Subscription] White Application Form
30/12/2019	Listing Documents – [Offer for Subscription] SHARE OFFER
30/12/2019	Announcements and Notices – [Formal Notice] SHARE OFFER
23/12/2019	Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st revised proof)
27/11/2019	Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission)
22/07/2019	Application Proofs and Post Hearing Information Packs or PHIPs – [Application Proofs or related materials] Application Proof (1st submission)