Crystal International Group Limited

Announcements & Notices       

2018-December-31	TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
2018-December-31	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2018-December-3	List of Directors and their Roles and Functions (in PDF)
2018-November-20	CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND MEMBER OF CORPORATE DEVELOPMENT COMMITTEE (in PDF)
2018-August-16	ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-3	DATE OF BOARD MEETING (in PDF)
2018-June-24	VOLUNTARY ANNOUNCEMENT (in PDF)
2018-June-15	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 (in PDF)
2018-May-31	ANNOUNCEMENT (in PDF)
2018-May-3	CLARIFICATION ANNOUNCEMENT - REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018 (in PDF)
2018-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-15	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-5	Date of Board Meeting (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices