Crystal International Group Limited

Announcements & Notices       

2024-December-3	APPOINTMENT OF VICE CHAIRMAN OF THE BOARD AND CHANGES OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-August-21	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-21	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-2	DATE OF BOARD MEETING (in PDF)
2024-June-3	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024 (in PDF)
2024-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-21	PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2024-March-21	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-21	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-January-8	DATE OF BOARD MEETING (in PDF)
2024-January-2	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
2024-January-2	TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
2024-January-2	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices