Crystal International Group Limited

Announcements & Notices       

2022-December-15	ANNOUNCEMENT ON THE RENEWAL OF EXISTING CONNECTED TRANSACTIONS (in PDF)
2022-December-5	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-October-6	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-September-28	CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE (in PDF)
2022-August-17	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-17	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-1	DATE OF BOARD MEETING (in PDF)
2022-June-30	COMPANY INFORMATION SHEET (in PDF)
2022-June-15	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-June-15	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF EACH OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND CORPORATE DEVELOPMENT COMMITTEE (in PDF)
2022-June-15	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2022-April-21	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-18	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-16	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-February-25	DATE OF BOARD MEETING (in PDF)
2022-February-9	SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2022-February-4	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-January-31	POSITIVE PROFIT ALERT (in PDF)
2022-January-28	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices