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Investor
Relations
Financial Report
2023
Interim Report
2022
Annual Report
2022
Interim Report
2021
Annual Report
2021
Interim Report
2020
Annual Report
2020
Interim Report
2019
Annual Report
2019
Interim Report
2018
Annual Report
2018
Interim Report
2017
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2017
Interim Report
2016
Annual Report
Share price
All share price is for indication purpose only, and quotes are delayed by at least 15 minutes
For any Investor Relations related enquiries, please contact us by
ir@crosstec.com.hk
Announcements & Others
Crosstec is committed to transparency and good investor relations. See inside for recent announcements and circulars.
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Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
17/4/2024
Next Day Disclosure Returns - [Others]
12/4/2024
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
12/4/2024
Monthly Returns
3/4/2024
公告及通告 - [配售 / 根據一般性授權發行股份]
17/4/2024
翌日披露報表 - [其他]
12/4/2024
公告及通告 - [配售 / 根據一般性授權發行股份]
12/4/2024
3/4/2024
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Corporate
Governance
Strong corporate governance is an integral part of Crosstec's core values, supporting our sustainable growth mission. Crosstec is committed to having sound corporate governance principles and practices.
Amended and Restated Memorandum and Articles of Association
Board Diversity Policy
Shareholders' Communication Policy
Procedures for Shareholders to Propose a Person for Person Election as a Director of the Company (a "Director")
List of Directors and their Roles and Functions
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Risk Management Committee
Green Applications Form
Yellow Applications Form
White Applications Form