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Crystal International Group Limited

Announcements & Notices       


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  • 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


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