Circle International Holdings Limited - FPO

CCH3.600
  • CHANGE
    0.00%
  • LAST
    0.36
  • VOLUME
    1500
  • LAST TRADE
    11-Jul-2018 3:59:15 PM

Announcements For CCH


Code Headline Release Date

CCH

Price Sensitive
40060 NSX Removal from Official List - Company Delisting - Close of Business Friday, 1st of March 2024
Company Delisting - Close of Business Friday, 1st of March 2024
28-Feb-2024 1:51:10 PM;20240228135110

CCH

40560 NSX Quarterly Report - 3Q23 and Re-Instatement Update
The Company lodges a delayed quarterly with accompanying updated relevant to reinstatement bid.
19-Dec-2023 8:44:12 AM;20231219084412

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Released Half Yearly Financial Statements for 30 June 2023
Continued Suspension - Released Half Yearly Financial Statements for 30 June 2023
15-Sep-2023 9:30:13 AM;20230915093013

CCH

Price Sensitive
40540 NSX Half Yearly Report - Interim Financial Statements
Audited Appendix 3 - Interim Financial Statements - 2023
15-Sep-2023 8:31:38 AM;20230915083138

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to lodge Half Yearly Financial Statements for 30 June 2023
Continued Suspension - Failure to lodge Half Yearly Financial Statements for 30 June 2023
14-Sep-2023 10:57:29 AM;20230914105729

CCH

Price Sensitive
40022 NSX Articles of Association/Constitution - Amended Constitution (Amended Memorandum and Articles
Amended Constitution (Amended Memorandum and Articles of Association)
28-Aug-2023 12:36:10 PM;20230828123610

CCH

Price Sensitive
40560 NSX Quarterly Report - Quarterly Cash Flow Report
Quarterly Cash Flow Report for the quarter ended 30 June 2023
04-Aug-2023 8:00:46 AM;20230804080046

CCH

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2023 - 2024
Annual Nominated Adviser Statement for 2023 - 2024
03-Aug-2023 12:43:01 PM;20230803124301

CCH

40399 NSX Issued Capital Other - Consolidation of shares
Consolidation of shares
04-Jul-2023 11:52:04 AM;20230704115204

CCH

40930 NSX Results of Meeting - Annual General Meeting Outcome
Annual General Meeting Outcome
28-Jun-2023 4:39:43 PM;20230628163943

CCH

40399 NSX Issued Capital Other - Application for quotation of additional securities
Application for quotation of additional securities being the second and final tranche of consideration shares issued to vendors, MPS and OMC
22-Jun-2023 12:22:00 PM;20230622122200

CCH

40399 NSX Issued Capital Other - Application for quotation of additional securities
Application for quotation of additional securities being the first tranche of consideration shares issued to vendors, MPS and OMC
22-Jun-2023 12:21:47 PM;20230622122147

CCH

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting 2023
Notice of Annual General Meeting 2023
05-Jun-2023 1:51:43 PM;20230605135143

CCH

40599 NSX Periodic Disclosure Other - ADDITIONAL INFORMATION UNDER NSX LISTING RULE 6.9
ADDITIONAL INFORMATION UNDER NSX LISTING RULE 6.9
10-May-2023 4:30:25 PM;20230510163025

CCH

Price Sensitive
40510 NSX Annual Report - Annual Report 2022
Annual Report 2022
09-May-2023 7:19:13 AM;20230509071913

CCH

Price Sensitive
40560 NSX Quarterly Report - Quarterly Cash Flow Report - Q1 2023
The Company has submitted the first quarterly report for shareholders
08-May-2023 2:40:37 PM;20230508144037

CCH

Price Sensitive
40510 NSX Annual Report - FY 2022 Audited Financial Statements
Audited Financial Statements for the Financial Year ending 31 December 2022
03-Apr-2023 11:13:25 AM;20230403111325

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension from Official Quotation - Failure to lodge Annual Financial Statements for 31 December 2022
Continued Suspension from Official Quotation - Failure to lodge Annual Financial Statements for 31 December 2022
03-Apr-2023 9:24:26 AM;20230403092426

CCH

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - 31 Dec 2022
Preliminary Final Report - 31 Dec 2022
17-Mar-2023 9:06:28 AM;20230317090628

CCH

Price Sensitive
40560 NSX Quarterly Report - Quarterly Cash Flow Report - Q4 2022
The Company has submitted the fourth quarterly report for shareholders.
01-Mar-2023 9:46:57 AM;20230301094657

CCH

Price Sensitive
40560 NSX Quarterly Report - Quarterly Cash Flow Report - Q3 2022
The Company has submitted the third quarterly report for shareholders.
01-Nov-2022 9:54:32 AM;20221101095432

CCH

Price Sensitive
40540 NSX Half Yearly Report - Audited Interim Financial Statements for HY 300622
Appendix 3 - Interim Financial Statements audited for Half-Year ended 30 June 2022. Includes annexures A1 & A2 that are audited financials of new subsidiaries of 2021
26-Sep-2022 8:58:17 AM;20220926085817

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Supsension - Failure to lodge Audit Reviewed Half Yearly Financial Statement for 30 June 2022
Continued Supsension - Failure to lodge Audit Reviewed Half Yearly Financial Statement for 30 June 2022
14-Sep-2022 10:20:59 AM;20220914102059

CCH

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2022 - 2023
Annual Nominated Adviser Statement for 2022 - 2023
05-Sep-2022 3:52:53 PM;20220905155253

CCH

40720 NSX Details of Company Address - Change of Company Address
Change of Company's Operational and Foreign Registered Addresses.
05-Sep-2022 11:11:07 AM;20220905111107

CCH

Price Sensitive
40560 NSX Quarterly Report - Quarterly Activity Report
Q4 Quarterly Activity report that focuses on CCH's development and beta testing of NEO Connect capital, which includes a strategic summary.
10-Aug-2022 10:30:52 AM;20220810103052

CCH

Price Sensitive
40550 NSX Half Yearly Report Audit Review - 21 HY Report - Historic
Prepared as per NSX request per reinstatement bid. (Cayman Island entity - HY audited accounts were not historically required.)
23-Jun-2022 10:57:40 AM;20220623105740

CCH

40930 NSX Results of Meeting - Results of the 2022 Annual General Meeting
Results of the 2022 Annual General Meeting
02-Jun-2022 10:33:24 AM;20220602103324

CCH

Price Sensitive
40510 NSX Annual Report - 2021 Annual Report of CCH
Annual Report for 2021. Additional information describes the post-transaction capital structure. The price-sensitive price is checked as this report by necessity includes information on the progress.
30-May-2022 1:28:10 PM;20220530132810

CCH

40910 NSX Notice of Annual General Meeting - Notice of 2022 Annual General Meeting and Proxy Form
Notice of 2022 Annual General Meeting and Proxy Form
16-May-2022 12:36:03 PM;20220516123603

CCH

Price Sensitive
40560 NSX Quarterly Report - CCH Quarterly Cashflow Report
This first quarterly is submitted to enhance transparency and let shareholders see clearly the internal economics of the business now that the internal restructure has been completed, and the company is no longer behind the reporting requirements. Please read with the operational release dated 8 April 2022, that described all material changes in the quarter.
19-Apr-2022 10:31:20 AM;20220419103120

CCH

Price Sensitive
40510 NSX Annual Report - The Audited 2021 Annual Report
Audited 31 December 2021 Annual Report
07-Apr-2022 4:17:33 PM;20220407161733

CCH

41999 NSX General Market Disclosure Other - Business update
Business update
07-Apr-2022 1:12:33 PM;20220407131233

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Non-lodgement of Annual Financials - 31 December 2021
Continued Suspension - Non-lodgement of Annual Financials - 31 December 2021
01-Apr-2022 9:44:40 AM;20220401094440

CCH

40120 NSX Change in Substantial Shareholder - Change of Interest of Substantial Shareholder
Notice of Change of Interests of Substantial Shareholder - Landivia SDN BHD
15-Mar-2022 11:05:07 AM;20220315110507

CCH

40110 NSX Becoming a Substantial Shareholder - Notice of initial substantial holder
Notice of initial substantial holder - Millenium Electrical & Lighting SDN BHD
15-Mar-2022 11:05:02 AM;20220315110502

CCH

40110 NSX Becoming a Substantial Shareholder - Notice of initial substantial holder - Landivia SDN BH
Notice of initial substantial holder - Landivia SDN BHD
15-Mar-2022 11:04:58 AM;20220315110458

CCH

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - 31 Dec 2021
Preliminary Final Report - 31 Dec 2021
11-Mar-2022 12:59:54 PM;20220311125954

CCH

Price Sensitive
40540 NSX Half Yearly Report - Un-audited Half Yearly Report - 2021 HY
Un-audited Half Yearly Report - 2021 HY
15-Mar-2022 11:04:50 AM;20220315110450

CCH

41999 NSX General Market Disclosure Other - Corporate Update
rate Update – Share Issue and other update
01-Mar-2022 11:37:23 AM;20220301113723

CCH

40022 NSX Articles of Association/Constitution - Amended Constitution
Amended Constitution (Amended Memorandum and Articles of Association)
18-Feb-2022 7:49:31 AM;20220218074931

CCH

Price Sensitive
40930 NSX Results of Meeting - Result of Extraordinary General Meeting
Result of Extraordinary General Meeting
16-Feb-2022 10:29:11 AM;20220216102911

CCH

40510 NSX Annual Report - Annual Report 2020 - Listing Rule 6.9 Information
Annual Report 2020 - Listing Rule 6.9 Information
03-Feb-2022 10:30:57 AM;20220203103057

CCH

40920 NSX Notice of Extraordinary Meeting - Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting
28-Jan-2022 12:46:21 PM;20220128124621

CCH

41999 NSX General Market Disclosure Other - Corporate Update
Corporate Update – Share Issue, General Meeting and update on financial reports
18-Jan-2022 12:05:44 PM;20220118120544

CCH

Price Sensitive
40510 NSX Annual Report - The Audited 2020 Annual Report
Audited 2020 full-year financial report, absent Appendix 3 (for information not included in the statutory report) to follow.
13-Jan-2022 3:52:45 PM;20220113155245

CCH

Price Sensitive
40540 NSX Half Yearly Report - Un-audited Half Yearly Report - 2020 HY
Un-audited Half Yearly Report - 2020 HY
13-Jan-2022 3:52:37 PM;20220113155237

CCH

40110 NSX Becoming a Substantial Shareholder - Notice of initial substantial holder - Yap Chee Lim
Notice of initial substantial holder - Yap Chee Lim
10-Jan-2022 11:04:58 AM;20220110110458

CCH

40150 NSX Section 205G Notice Change in Director's Interests - Jerome Augustus Bateman-Change in Director's Interests
Jerome Augustus Bateman-Change in Director's Interests
16-Dec-2021 2:30:06 PM;20211216143006

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Jerome Augustus Bateman - Initial Director's Interests
Jerome Augustus Bateman - Initial Director's Interests
16-Dec-2021 2:25:14 PM;20211216142514

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Directors interests - Wong Chen Yu
Final Directors interests - Wong Chen Yu
10-Dec-2021 5:52:49 PM;20211210175249

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Directors interests - Yap Chee Lim
Final Directors interests - Yap Chee Lim
10-Dec-2021 5:52:43 PM;20211210175243

CCH

40150 NSX Section 205G Notice Change in Director's Interests - Change in Directors Interests - Yap Chee Lim
Change in Directors Interests - Yap Chee Lim
10-Dec-2021 2:53:25 PM;20211210145325

CCH

40150 NSX Section 205G Notice Change in Director's Interests - Change in Directors Interests - Wong Chen Yu
Change in Directors Interests - Wong Chen Yu
10-Dec-2021 2:43:07 PM;20211210144307

CCH

40023 NSX Director's Declaration & Undertaking - Part B Declaration and undertaking - Jerome Bateman
Part B Declaration and undertaking - Jerome Bateman
06-Dec-2021 5:02:46 PM;20211206170246

CCH

40023 NSX Director's Declaration & Undertaking - Part B Declaration and undertaking - Jerome Bateman
Part B Declaration and undertaking - Jerome Bateman
06-Dec-2021 4:08:41 PM;20211206160841

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Director's Final Interests notice - Chong Kai Chin
Director's Final Interests notice - Chong Kai Chin
06-Dec-2021 4:08:48 PM;20211206160848

CCH

40023 NSX Director's Declaration & Undertaking - Part B Declaration and undertaking Hee Chee Keong
Part B Declaration and undertaking Hee Chee Keong
06-Dec-2021 4:06:16 PM;20211206160616

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Director initial interest - Hee Chee Keong
Director initial interest - Hee Chee Keong
06-Dec-2021 4:06:11 PM;20211206160611

CCH

40930 NSX Results of Meeting - Result of 2021 AGM
Result of 2021 AGM
06-Dec-2021 8:59:20 AM;20211206085920

CCH

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting and Proxy Form
Notice of 2021 Annual General Meeting and Proxy Form
12-Nov-2021 2:39:36 PM;20211112143936

CCH

40510 NSX Annual Report - Annual Report 2019 - Listing Rule 6.9 Information
Annual Report 2019 - Additional information to shareholders under Listing Rule 6.9 including the statement on the main corporate governance practices
08-Nov-2021 12:07:18 PM;20211108120718

CCH

40510 NSX Annual Report - Annual Report 2018 - Listing Rule 6.9 Information
Annual Report 2018 - Additional information to shareholders under Listing Rule 6.9 including the statement on the main corporate governance practices
08-Nov-2021 12:07:11 PM;20211108120711

CCH

Price Sensitive
41999 NSX General Market Disclosure Other - General Update and Proposed AGM
A comprehensive operations update and details of the upcoming AGM for considering Reverse Takeover as informed in Company's last update, and other matters
13-Oct-2021 12:52:13 PM;20211013125213

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to lodge Half Yearly Financials - 30 June 2021
Continued Suspension - Failure to lodge Half Yearly Financials - 30 June 2021
14-Sep-2021 10:39:11 AM;20210914103911

CCH

Price Sensitive
40510 NSX Annual Report - 2019 Annual Report
Audited 2019 full-year financial report, absent Appendix 3 (for information not included in the statutory report) to follow.
03-Sep-2021 9:28:54 AM;20210903092854

CCH

Price Sensitive
40540 NSX Half Yearly Report - 2019 HY
The Company is lodging late financials. Attached is the Un-Audited 30 June 2019 Half-Year Financials
03-Sep-2021 9:28:48 AM;20210903092848

CCH

Price Sensitive
40510 NSX Annual Report - 2018 Annual Report - CCH
The Audited 2018 Annual Report
04-Aug-2021 9:54:03 AM;20210804095403

CCH

41999 NSX General Market Disclosure Other - Operational update
Operational Update, the inclusion of a Financial Report timetable and a Director Change.
28-Jun-2021 8:57:32 AM;20210628085732

CCH

Price Sensitive
40510 NSX Annual Report - Continued Suspension - Non-lodgement of Annual Financials - 31 December 2020
Continued Suspension - Non-lodgement of Annual Financials - 31 December 2020
01-Apr-2021 9:56:04 AM;20210401095604

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Non-lodgement of Preliminary Final Report - 31 December 2020
Continued Suspension - Non-lodgement of Preliminary Final Report - 31 December 2020
17-Mar-2021 10:00:52 AM;20210317100052

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Payment of Annual Listing Fee - Continued Suspension from Official Quotation
Payment of Annual Listing Fee - Continued Suspension from Official Quotation
15-Sep-2020 8:36:11 AM;20200915083611

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to release Half Yearly Financial Statements for 30 June 2020
Continued Suspension - Failure to release Half Yearly Financial Statements for 30 June 2020
14-Sep-2020 9:58:49 AM;20200914095849

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Non-payment of 2020 - 2021 Annual Listing Fees
Continued Suspension - Non-payment of 2020 - 2021 Annual Listing Fees
17-Aug-2020 10:13:58 AM;20200817101358

CCH

40816 NSX Nominated Adviser Appointment/Resignation - Nominated Advisor Resignation
Nominated Advisor Resignation
03-Aug-2020 8:16:14 AM;20200803081614

CCH

40814 NSX Company Secretary Appointment/Resignation - Appointment of new Company Secretary & Legal Advisor
Appointment of new Company Secretary and Legal Advisor Resignation of Company Secretary
03-Aug-2020 8:15:53 AM;20200803081553

CCH

40814 NSX Company Secretary Appointment/Resignation - Resignation of Company Agent
Resignation of Company Agent
28-Jul-2020 11:32:28 AM;20200728113228

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests -Dato Chin Hwee Yip
Final Director's Interests -Dato Chin Hwee Yip
09-Jun-2020 10:06:53 AM;20200609100653

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - Dato Cheah Choong Kit
Final Director's Interests - Dato Cheah Choong Kit
09-Jun-2020 10:06:41 AM;20200609100641

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - Helen Hsu
Final Director's Interests - Helen Hsu
09-Jun-2020 10:06:27 AM;20200609100627

CCH

40399 NSX Issued Capital Other - Part Release of Escrowed Shares
Part Release of Escrowed Shares
19-May-2020 1:54:27 PM;20200519135427

CCH

40810 NSX Director Appointment/Resignation - Resignation of Chairman & Directors
Resignation of Dato' Cheah Choong Kit- Chairman & Independent Non-Executive Director Resignation of Ms. Helen Hsu- Independent Non-Executive Director
18-May-2020 8:44:45 AM;20200518084445

CCH

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Wong Chen Yu
Director's Declaration - Wong Chen Yu
06-May-2020 11:23:12 AM;20200506112312

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Wong Chen Yu
Initial Director's Interests - Wong Chen Yu
06-May-2020 11:23:02 AM;20200506112302

CCH

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Chong Kur Sen
Director's Declaration - Chong Kur Sen
06-May-2020 11:22:49 AM;20200506112249

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Chong Kur Sen
Initial Director's Interests - Chong Kur Sen
06-May-2020 11:22:33 AM;20200506112233

CCH

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Chong Kai Chin
Director's Declaration - Chong Kai Chin
06-May-2020 11:22:20 AM;20200506112220

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Chong Kai Chin
Initial Director's Interests - Chong Kai Chin
06-May-2020 11:21:29 AM;20200506112129

CCH

40810 NSX Director Appointment/Resignation - Director Appointment
Appointment of three new Independent Non-Executive director
04-May-2020 1:23:50 PM;20200504132350

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Non-lodgement of Annual Financials - 31 December 2019
Continued Suspension - Non-lodgement of Annual Financials - 31 December 2019
01-Apr-2020 10:00:03 AM;20200401100003

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Non-lodgement of Preliminary Final Report - 31 December 2019
Continued Suspension - Non-lodgement of Preliminary Final Report - 31 December 2019
16-Mar-2020 9:59:20 AM;20200316095920

CCH

40810 NSX Director Appointment/Resignation - Resignation of Director
The resignation of Dato Michael Yip Chin Hwee as a Director.
18-Feb-2020 2:23:35 PM;20200218142335

CCH

Price Sensitive
40599 NSX Periodic Disclosure Other - 2018 and 2019 Financial Reports Update
2018 and 2019 Financial Reports Update
20-Jan-2020 12:29:23 PM;20200120122923

CCH

40814 NSX Company Secretary Appointment/Resignation - Company Secretary Appointment
The appointment of Erin McMullen as Company Secretary
12-Dec-2019 9:12:15 AM;20191212091215

CCH

Price Sensitive
40599 NSX Periodic Disclosure Other - 2018 and 2019 Financial Reports Update
2018 and 2019 Financial Reports Update
11-Nov-2019 3:07:48 PM;20191111150748

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Preliminary Final Report - 31 December 2018 has been lodged
Continued Suspension - Preliminary Final Report - 31 December 2018 has been lodged
02-Oct-2019 9:02:31 AM;20191002090231

CCH

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - 31 December 2018
Preliminary Final Report - 31 December 2018
02-Oct-2019 8:03:37 AM;20191002080337

CCH

40530 NSX Preliminary/Final Statement - Audited Results- 2018, June 2019, Annual Report 2018 Update
Preliminary Results 2018 to be announced soon. Audited results: 2018, June 2019 and Annual Report 2018 to be released on or before 30 Oct 2019.
25-Sep-2019 12:54:35 PM;20190925125435

CCH

40812 NSX CEO Appointment/Resignation - Chairman & CEO Appointment/Resignation
• Dato’ Tan Ho resigned as Chairman & CEO • Dato’ Cheah Choong Kit appointed as the new Chairman • Mr. Yap Chee Lim appointed as the new CEO.
19-Sep-2019 1:58:33 PM;20190919135833

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to lodge Half Yearly Financials for 30 June 2019
Continued Suspension - Failure to lodge Half Yearly Financials for 30 June 2019
16-Sep-2019 9:30:15 AM;20190916093015

CCH

40599 NSX Periodic Disclosure Other - Preliminary Result for Financial YE 31st Dec 2018
Preliminary Result for Financial Year Ended 31st December 2018 updates.
30-Jul-2019 8:55:25 AM;20190730085525

CCH

40520 NSX Top 20 Shareholders - TOP 20 Shareholdres
Latest TOP 20 Shareholders list.
20-Jun-2019 4:43:58 PM;20190620164358

CCH

40150 NSX Section 205G Notice Change in Director's Interests - Change of Director's Interests Notice
Dato' Tan Ho (Brian) has change of Director's Interest on 17.04.2019.
20-Jun-2019 4:43:52 PM;20190620164352

CCH

40120 NSX Change in Substantial Shareholder - Form 603 - Notice of initial substantial holder
Mr Tee Xun Hao became a substantial shareholder on 17.04.2019 with 20,788,863 ordinary shares in total.
20-Jun-2019 4:43:44 PM;20190620164344

CCH

40599 NSX Periodic Disclosure Other - 2018 Preliminary Financial result update
Circle International Holdings Limited preliminary financial result for year ended 31 Dec 2018 update
19-Jun-2019 2:14:48 PM;20190619141448

CCH

40120 NSX Change in Substantial Shareholder - Notice of Change of Interests of Substantial Shareholder - Tan Ho
Notice of Change of Interests of Substantial Shareholder - Tan Ho
02-May-2019 1:50:54 PM;20190502135054

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to lodge Audited Financials - 31 December 2018
Continued Suspension - Failure to lodge Audited Financials - 31 December 2018
01-Apr-2019 10:00:38 AM;20190401100038

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Company Suspended - Failure to lodge Preliminary Final Report - 31 December 2018
Company Suspended - Failure to lodge Preliminary Final Report - 31 December 2018
20-Mar-2019 10:00:05 AM;20190320100005

CCH

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to lodge Preliminary Final Report for 31 December 2018
Trading Halt - Failure to lodge Preliminary Final Report for 31 December 2018
18-Mar-2019 10:01:51 AM;20190318100151

CCH

40399 NSX Issued Capital Other - Release from Escrow
Release from Escrow
24-Jan-2019 10:43:42 AM;20190124104342

CCH

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - Half Yearly Financials for 30 June 2018 lodged
Reinstatement to Official Quotation - Half Yearly Financials for 30 June 2018 lodged
12-Oct-2018 3:54:26 PM;20181012155426

CCH

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Half Year Financial Statements
Half Year Financial Statements
12-Oct-2018 3:53:56 PM;20181012155356

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Company Suspended - Failure to lodge Half Yearly Financial Statements - 30 June 2018
Company Suspended - Failure to lodge Half Yearly Financial Statements - 30 June 2018
18-Sep-2018 6:43:34 AM;20180918064334

CCH

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to lodge Half Yearly Financial Statements - 30 June 2018
Trading Halt - Failure to lodge Half Yearly Financial Statements - 30 June 2018
14-Sep-2018 10:01:41 AM;20180914100141

CCH

40599 NSX Periodic Disclosure Other - Request for Quotation of Additional Securities
Request for Quotation of Additional Securities
08-Jun-2018 7:43:59 AM;20180608074359

CCH

40930 NSX Results of Meeting - Results of AGM
Results of AGM
30-May-2018 1:49:55 PM;20180530134955

CCH

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
27-Apr-2018 5:14:24 PM;20180427171424

CCH

Price Sensitive
40510 NSX Annual Report - Circle International 2017 Annual Report
Circle International 2017 Annual Report
27-Apr-2018 1:57:27 PM;20180427135727

CCH

Price Sensitive
41999 NSX General Market Disclosure Other - CCH signs Merchant Agreement with Lakala
CCH signs Merchant Agreement with Lakala
18-Apr-2018 9:24:53 AM;20180418092453

CCH

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation
Release of 2017 annual report and financial statements
11-Apr-2018 9:43:52 AM;20180411094352

CCH

Price Sensitive
40599 NSX Periodic Disclosure Other - Circle International 2017 Audited Financial Statements
CIHL 2017 Audited Financial Statements
11-Apr-2018 9:40:42 AM;20180411094042

CCH

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspension - failure to lodge audited Annual Financials - 31 December 2017
Suspension - failure to lodge audited Annual Financials - 31 December 2017
05-Apr-2018 9:58:07 AM;20180405095807

CCH

Price Sensitive
40030 NSX Trading Halt - Trading Halt - failure to lodge audited Annual Financials - 31 December 2017
Trading Halt - failure to lodge audited Annual Financials - 31 December 2017
03-Apr-2018 9:43:33 AM;20180403094333

CCH

Price Sensitive
40530 NSX Preliminary/Final Statement - Circle International Preliminary Final Report
Circle International Preliminary Final Report
15-Mar-2018 8:30:08 PM;20180315203008

CCH

Price Sensitive
40540 NSX Half Yearly Report - Interim Financial Statements - Inno Mind Works SDN BHD - 30 June 2017
Interim Financial Statements - Inno Mind Works SDN BHD - 30 June 2017
26-Feb-2018 6:52:05 AM;20180226065205

CCH

Price Sensitive
40540 NSX Half Yearly Report - Interim Financial Statements - Circle Corporation International Limited - 30 June 2017
Interim Financial Statements - Circle Corporation International Limited - 30 June 2017
08-Jan-2018 8:54:05 AM;20180108085405

CCH

Price Sensitive
40540 NSX Half Yearly Report - Interim Financial Statements - Circle Corp Mediatech SDN BHD - 30 June 2017
Interim Financial Statements - Circle Corp Mediatech SDN BHD - 30 June 2017
08-Jan-2018 8:53:54 AM;20180108085354

CCH

Price Sensitive
41999 NSX General Market Disclosure Other - Launch of VISA & Circle Co-Branded VISA Card
is proud to announce a collaboration with Visa through My World Rewards (M) Sdn Bhd as our first milestone into the payments segment by launching our Visa-Circle Co-branded card (Visa-CCH card). This collaboration is part of CCH’s strategic plans to venture into FinTech.
07-Dec-2017 12:25:16 PM;20171207122516

CCH

40020 NSX Commencement of Official Quotation - Amended Commencement of Quotation - Number of shares on issued amended
Amended Commencement of Quotation - Number of shares on issued amended
05-Dec-2017 2:45:13 PM;20171205144513

CCH

40110 NSX Becoming a Substantial Shareholder - Initial Substantial Shareholder Notice - Brian Tan
Initial Substantial Shareholder Notice - Brian Tan
05-Dec-2017 12:11:17 PM;20171205121117

CCH

40099 NSX Official List Other - Issuers Undertaking
Issuers Undertaking
05-Dec-2017 11:47:03 AM;20171205114703

CCH

40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration
Nominated Adviser's Declaration
05-Dec-2017 11:46:59 AM;20171205114659

CCH

40099 NSX Official List Other - Holder Analysis
Holder Analysis
05-Dec-2017 11:46:55 AM;20171205114655

CCH

40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders
05-Dec-2017 11:46:48 AM;20171205114648

CCH

40110 NSX Becoming a Substantial Shareholder - Initial Substantial Shareholder Notice - Chin Hwee Yip
Initial Substantial Shareholder Notice - Chin Hwee Yip
05-Dec-2017 11:42:16 AM;20171205114216

CCH

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Helen Hsu
Director's Declaration - Helen Hsu
05-Dec-2017 11:40:53 AM;20171205114053

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Helen Hsu
Initial Director's Interests - Helen Hsu
05-Dec-2017 11:40:14 AM;20171205114014

CCH

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Chin Hwee Yip
Director's Declaration - Chin Hwee Yip
05-Dec-2017 11:39:35 AM;20171205113935

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Chin Hwee Yip
Initial Director's Interests - Chin Hwee Yip
05-Dec-2017 11:39:29 AM;20171205113929

CCH

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Choong Kit Cheah
Director's Declaration - Choong Kit Cheah
05-Dec-2017 11:37:52 AM;20171205113752

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Cheah Choong Kit
Initial Director's Interests - Cheah Choong Kit
05-Dec-2017 11:36:41 AM;20171205113641

CCH

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Chee Lim Yap
Director's Declaration - Chee Lim Yap
05-Dec-2017 11:35:19 AM;20171205113519

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Chee Lim Yap
Initial Director's Interests - Chee Lim Yap
05-Dec-2017 11:31:45 AM;20171205113145

CCH

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Brian (Ho) Tan
Director's Declaration - Brian (Ho) Tan
05-Dec-2017 11:30:24 AM;20171205113024

CCH

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Brian Tan
Initial Director's Interests - Brian Tan
05-Dec-2017 11:29:23 AM;20171205112923

CCH

Price Sensitive
40510 NSX Annual Report - INNO Mind Works SDN.BHD - Annual Report - 31 December 2016
INNO Mind Works SDN.BHD - Annual Report - 31 December 2016
05-Dec-2017 11:27:47 AM;20171205112747

CCH

Price Sensitive
40510 NSX Annual Report - INNO Mind Works SDN.BHD - Annual Report - 31 December 2015
INNO Mind Works SDN.BHD - Annual Report - 31 December 2015
05-Dec-2017 11:27:20 AM;20171205112720

CCH

Price Sensitive
40510 NSX Annual Report - INNO Mind Works SDN.BHD - Annual Report - 31 December 2014
INNO Mind Works SDN.BHD - Annual Report - 31 December 2014
05-Dec-2017 11:26:48 AM;20171205112648

CCH

Price Sensitive
40510 NSX Annual Report - Circle Corp Mediatech SDN.BHD - Annual Report - 31 December 2016
Circle Corp Mediatech SDN.BHD - Annual Report - 31 December 2016
05-Dec-2017 11:25:58 AM;20171205112558

CCH

Price Sensitive
40510 NSX Annual Report - Circle Corp Mediatech SDN.BHD - Annual Report - 31 December 2015
Circle Corp Mediatech SDN.BHD - Annual Report - 31 December 2015
05-Dec-2017 11:25:23 AM;20171205112523

CCH

Price Sensitive
40510 NSX Annual Report - Circle Corporation International Limited - Annual Report - 31 December 2016
Circle Corporation International Limited - Annual Report - 31 December 2016
05-Dec-2017 11:23:40 AM;20171205112340

CCH

Price Sensitive
40510 NSX Annual Report - Circle Corporation International Limited - 7 May to 31 Dec 2015
Circle Corporation International Limited - 7 May to 31 Dec 2015
05-Dec-2017 11:22:24 AM;20171205112224

CCH

Price Sensitive
40099 NSX Official List Other - Cash Flow Statement
Cash Flow Statement
05-Dec-2017 11:20:35 AM;20171205112035

CCH

Price Sensitive
40510 NSX Annual Report - Audited Accounts Descriptive Summary
Audited Accounts Descriptive Summary
05-Dec-2017 11:19:32 AM;20171205111932

CCH

40022 NSX Articles of Association/Constitution - Memorandum of Association of Circle International Holdings Limited
Memorandum of Association of Circle International Holdings Limited
05-Dec-2017 11:17:52 AM;20171205111752

CCH

40350 NSX Prospectus - Supplementary Prospectus
Supplementary Prospectus
05-Dec-2017 11:16:40 AM;20171205111640

CCH

40350 NSX Prospectus - Prospectus
Prospectus
05-Dec-2017 11:15:55 AM;20171205111555

CCH

40099 NSX Official List Other - Application Letter
Application Letter
05-Dec-2017 11:15:11 AM;20171205111511

CCH

40020 NSX Commencement of Official Quotation - Commencement of Quotation - 11am AEST, Thursday 7th of December 2017
Commencement of Quotation - 11am AEST, Thursday 7th of December 2017
05-Dec-2017 11:14:05 AM;20171205111405