Cortina Company Announcements (C41)

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CORTINA HOLDINGS LIMITED (C41) SGD 2.72 +1.47% +0.04

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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 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

2024-11-26

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Interest/Changes in Interest of Director/Chief Executive Director

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

Cash Dividend/ Distribution::Mandatory

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

Cash Dividend/ Distribution::Mandatory

2024-07-11

Change - Announcement of Cessation::Cessation of Independent Director

2024-07-11

Annual Reports and Related Documents::

2024-05-28

Financial Statements and Related Announcement::Full Yearly Results

2024-05-10

Change - Announcement of Appointment::Promotion of Lim Jun Kai as Assistant Boutique Manager of Cortina Watch (HK) Ltd

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 Hui Ying as Regional General Manager of Sincere Watch Limited

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 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

2023-08-24

General Announcement::Minutes of Annual General Meeting 2023

2023-07-27

General Announcement::AGM to be held on 28 July 2023-Response to Questions from SIAS

2023-07-12

Annual Reports and Related Documents::

2023-07-12

Annual General Meeting::Voluntary

2023-07-12

Cash Dividend/ Distribution::Mandatory

2023-07-12

Cash Dividend/ Distribution::Mandatory

2023-06-28

General Announcement::Litigation Proceedings In Hong Kong

2023-06-06

General Announcement::Cybersecurity Incident

2023-05-29

Financial Statements and Related Announcement::Full Yearly Results

2023-04-17

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of Substantial Shareholders' change of interest in securities

2023-04-17

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors' change of interest in securities

2023-04-14

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors' change of interest in securities

2023-04-14

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors' change of interest in securities

2023-04-14

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors' change of interest in securities

2023-04-14

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of substantial shareholders' change of interest in securities

2022-12-01

Asset Acquisitions and Disposals::Proposed Acquisition of Property known as 15 Scotts Road #04-01 to #04-13

2022-11-11

Financial Statements and Related Announcement::Half Yearly Results

2022-10-13

Asset Acquisitions and Disposals::Proposed Acquisition of Property known as 15 Scotts Road #04-01 to #04-13

2022-08-24

General Announcement::Minutes of Annual General Meeting 2022

2022-07-29

REPL::Annual General Meeting::Voluntary

2022-07-25

REPL::Annual General Meeting::Voluntary

2022-07-12

Cash Dividend/ Distribution::Mandatory

2022-07-12

Cash Dividend/ Distribution::Mandatory

2022-07-12

Cash Dividend/ Distribution::Mandatory

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