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CORTINA HOLDINGS LIMITED (C41)
SGD 2.94
+0.00% +0.00
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2021-11-11
Financial Statements and Related Announcement::Half Yearly Results
2021-09-24
General Announcement::Minutes of Annual General Meeting held on 26 August 2021
2021-09-01
Change - Announcement of Appointment::Appointment of Independent Director
2021-08-26
REPL::Annual General Meeting::Voluntary
2021-08-25
General Announcement::AGM to be held on 26 August 2021 - Response to Questions from SIAS
2021-08-11
Cash Dividend/ Distribution::Mandatory
2021-08-11
Cash Dividend/ Distribution::Mandatory
2021-08-11
Annual Reports and Related Documents::
2021-08-11
Annual General Meeting::Voluntary
2021-07-01
Change - Announcement of Cessation::Resignation of Director
2021-07-01
General Announcement::Reconstitution of the Nominating Committee
2021-06-28
Financial Statements and Related Announcement::Full Yearly Results
2021-06-01
REPL::Change - Announcement of Appointment::Promotion of Jon Lim Jun Shen as Operations Manager of Cortina Watch Pte Ltd
2021-06-01
Change - Announcement of Appointment::Promotion of Lim Hui Ying as General Manager of Sincere Watch Limited
2021-06-01
Change - Announcement of Appointment::Promotion of Lim Jun Shen as Operations Manager of Cortina Watch Pte Ltd
2021-06-01
Change - Announcement of Cessation::Cessation of Chief Executive Officer
2021-06-01
Change - Announcement of Appointment::Appointment of Chief Corporate Affairs Officer
2021-06-01
Change - Announcement of Appointment::Appointment of Chief Executive Officer of Franck Muller Pte Ltd
2021-06-01
Change - Announcement of Appointment::Appointment of Chief Executive Officer of Cortina Watch Pte Ltd
2021-06-01
Change - Announcement of Appointment::Appointment of Group Chief Executive Officer
2021-06-01
Change - Announcement of Appointment::Appointment of Chief Financial Officer
2021-04-23
Waiver::Approval by ACRA for the Extension of Time to Hold AGM for FY2021
2021-04-14
Waiver::RECEIPT OF NO-OBJECTION LETTER FROM SGX PURSUANT TO WAIVER APPLICATION
2021-04-09
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of Directors' change of interest in securities
2021-04-09
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors' change of interest in securities
2021-04-09
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors' change of interest in securities
2021-03-22
General Announcement::Minutes of Extraordinary General Meeting held on 24 February 2021
2021-03-16
Asset Acquisitions and Disposals::Proposed acquisition of the entire issued and paid-up capital of Sincere Watch Limited
2021-02-24
REPL::Extraordinary/ Special General Meeting::Voluntary
2021-02-05
Extraordinary/ Special General Meeting::Voluntary
2020-11-16
Asset Acquisitions and Disposals::Proposed Acquisition of Sincere Watch Limited
2020-11-13
Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
2020-10-30
Response to SGX Queries::
2020-10-02
General Announcement::Minutes of Annual General Meeting held on 3 September 2020
2020-09-30
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of substantial shareholders' change of interest in securities
2020-09-30
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of substantial shareholders' change of interest in securities
2020-09-30
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of substantial shareholders' change of interest in securities
2020-09-30
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of substantial shareholders' change of interest in securities
2020-09-03
REPL::Annual General Meeting::Voluntary
2020-09-02
General Announcement::AGM to be held on 3 Sep 2020 - Response to Questions from Shareholder
2020-08-22
General Announcement::Clarification Announcement in relation to The Business Times Article dated 20 August 2020
2020-08-11
Annual Reports and Related Documents::
2020-08-11
Annual General Meeting::Voluntary
2020-07-30
Cash Dividend/ Distribution::Mandatory
2020-07-30
Cash Dividend/ Distribution::Mandatory
2020-07-02
Cash Dividend/ Distribution::Mandatory
2020-07-01
Financial Statements and Related Announcement::Full Yearly Results
2020-05-27
Waiver::Automatic Extension of Time to release FY unaudited Financial Statements and hold AGM for FY2020
2020-05-22
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of substantial shareholder's change of interest in securities
2020-05-21
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Director's change of interest in securities
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