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CORTINA HOLDINGS LIMITED (C41)
SGD 3.49
+0.00% +0.00
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2025-08-14
General Announcement::Minutes of Annual General Meeting 2025
2025-07-29
REPL::Annual General Meeting::Voluntary
2025-07-24
General Announcement::AGM to be held on 29 July 2025 - Response to Questions from SIAS
2025-07-24
REPL::Annual General Meeting::Voluntary
2025-07-11
Cash Dividend/ Distribution::Mandatory
2025-07-11
Cash Dividend/ Distribution::Mandatory
2025-07-11
Annual General Meeting::Voluntary
2025-07-11
Annual Reports and Related Documents::
2025-05-27
Financial Statements and Related Announcement::Full Yearly Results
2025-01-10
General Announcement::APPOINTMENT OF MEMBER OF THE NOMINATING COMMITTEE
2024-11-26
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2024-11-26
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2024-11-26
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of Interest/Change in Interests of Substantial Shareholders
2024-11-26
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2024-11-12
Financial Statements and Related Announcement::Half Yearly Results
2024-08-23
General Announcement::Minutes of Annual General Meeting 2024
2024-08-15
Change - Announcement of Appointment::Appointment of Independent Director
2024-08-15
Change - Announcement of Appointment::Appointment of Independent Director
2024-08-15
Change - Announcement of Appointment::Appointment of Independent Director
2024-08-15
General Announcement::Reconstitution of the Board and Board Committees
2024-07-26
REPL::Annual General Meeting::Voluntary
2024-07-11
Annual Reports and Related Documents::
2024-07-11
Annual General Meeting::Voluntary
2024-07-11
Change - Announcement of Cessation::Cessation of Independent Director
2024-07-11
Change - Announcement of Cessation::Cessation of Lead Independent Director
2024-07-11
Change - Announcement of Cessation::Cessation of Independent Director
2024-07-11
Cash Dividend/ Distribution::Mandatory
2024-07-11
Cash Dividend/ Distribution::Mandatory
2024-05-28
Financial Statements and Related Announcement::Full Yearly Results
2024-05-10
Change - Announcement of Appointment::Promotion of Lim Hui Ying as Regional General Manager of Sincere Watch Limited
2024-05-10
Change - Announcement of Appointment::Promotion of Jon Lim Jun Shen as Regional Operations Manager of Cortina Holdings Limited
2024-05-10
Change - Announcement of Appointment::Promotion of Lim Jun Kai as Assistant Boutique Manager of Cortina Watch (HK) Ltd
2024-04-30
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2024-04-30
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of Interest/Changes in Interest of Substantial Shareholders
2024-04-30
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2024-04-30
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2023-11-14
Financial Statements and Related Announcement::Half Yearly Results
2023-10-16
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2023-10-16
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2023-10-16
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2023-10-16
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director
2023-08-24
General Announcement::Minutes of Annual General Meeting 2023
2023-07-28
REPL::Annual General Meeting::Voluntary
2023-07-27
General Announcement::AGM to be held on 28 July 2023-Response to Questions from SIAS
2023-07-12
Annual General Meeting::Voluntary
2023-07-12
Cash Dividend/ Distribution::Mandatory
2023-07-12
Cash Dividend/ Distribution::Mandatory
2023-07-12
Annual Reports and Related Documents::
2023-06-28
General Announcement::Litigation Proceedings In Hong Kong
2023-06-06
General Announcement::Cybersecurity Incident
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