Financial Highlights

Cortina-Holdings-Financial-Highlight-AR2021

Announcements

The following announcements are available for download in PDF.

The years stated below refer to the company’s financial year (FY)*.

11 Nov 2021 Financial Statements and Related Announcement::Half Yearly Results
18 Oct 2021 Change – Change in Corporate Information::Change of Address of Share Registrar abd Change of Place Where Register of Members and Index is Kept
24 Sep 2021 General Announcement::Minutes of Annual General Meeting held on 26 August 2021
25 Aug 2021 General Announcement::AGM to be held on 26 August 2021 – Response to Questions from SIAS
11 Aug 2021 Cash Dividend/ Distribution::Mandatory (Special Dividend)
11 Aug 2021 Cash Dividend/ Distribution::Mandatory (Final Dividend)
11 Aug 2021 Annual Reports and Related Documents::
11 Aug 2021 Annual General Meeting::Voluntary (Notice of AGM & Proxy Form)
1 Jul 2021 Change – Announcement of Cessation::Resignation of Director
1 Jul 2021 General Announcement::Reconstitution of the Nominating Committee
28 Jun 2021 Financial Statements and Related Announcement::Full Yearly Results
1 Jun 2021 REPL::Change – Announcement of Appointment::Promotion of Jon Lim Jun Shen as Operations Manager of Cortina Watch Pte Ltd
1 Jun 2021 Change – Announcement of Appointment::Promotion of Lim Hui Ying as General Manager of Sincere Watch Limited
1 Jun 2021 Change – Announcement of Cessation::Cessation of Chief Executive Officer
1 Jun 2021 Change – Announcement of Appointment::Appointment of Chief Corporate Affairs Officer
1 Jun 2021 Change – Announcement of Appointment::Appointment of Chief Executive Officer of Franck Muller Pte Ltd
1 Jun 2021 Change – Announcement of Appointment::Appointment of Chief Executive Officer of Cortina Watch Pte Ltd
1 Jun 2021 Change – Announcement of Appointment::Appointment of Group Chief Executive Officer
1 Jun 2021 Change – Announcement of Appointment::Appointment of Chief Financial Officer
23 Apr 2021 Waiver::Approval by ACRA for the Extension of Time to Hold AGM for FY2021
14 Apr 2021 Waiver::RECEIPT OF NO-OBJECTION LETTER FROM SGX PURSUANT TO WAIVER APPLICATION
9 Apr 2021 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of Directors’ change of interest in securities
9 Apr 2021 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors’ change of interest in securities
9 Apr 2021 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors’ change of interest in securities
22 Mar 2021 General Announcement::Minutes of Extraordinary General Meeting held on 24 February 2021
17 Mar 2021 Asset Acquisitions and Disposals::Proposed acquisition of the entire issued and paid-up capital of Sincere Watch Limited
24 Feb 2021 REPL::Extraordinary/ Special General Meeting::Voluntary
5 Feb 2021 Circular to Shareholders::Proposed Acquisition of Sincere Watch Limited
5 Feb 2021 Proxy Form::Extraordinary General Meeting
5 Feb 2021 Notice of Extraordinary General Meeting::Proposed Acquisition of Sincere Watch Limited
17 Nov 2020 Asset Acquisitions and Disposals::Proposed Acquisition of Sincere Watch Limited
13 Nov 2020 Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
30 Oct 2020 Response to SGX Queries::
2 Oct 2020 General Announcement::Minutes of Annual General Meeting held on 3 September 2020
30 Sep 2020 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of substantial shareholders’ change of interest in securities
30 Sep 2020 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of substantial shareholders’ change of interest in securities
30 Sep 2020 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of substantial shareholders’ change of interest in securities
30 Sep 2020 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of substantial shareholders’ change of interest in securities
3 Sep 2020 REPL::Annual General Meeting::Voluntary
2 Sep 2020 General Announcement::AGM to be held on 3 Sep 2020 – Response to Questions from Shareholder
22 Aug 2020 General Announcement::Clarification Announcement in relation to The Business Times Article dated 20 August 2020
11 Aug 2020 Annual General Meeting::Voluntary
30 Jul 2020 Cash Dividend/ Distribution::Mandatory
2 Jul 2020 Cash Dividend/ Distribution::Mandatory
27 May 2020 Waiver::Automatic Extension of Time to release FY unaudited Financial Statements and hold AGM for FY2020
22 May 2020 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of substantial shareholder’s change of interest in securities
21 May 2020 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Director’s change of interest in securities
21 May 2020 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Director’s change of interest in securities
21 May 2020 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of substantial shareholders’ change of interest in securities
22 Dec 2014 Asset Acquisitions and Disposals::Disposal of unit in the Adelphi 1 Coleman Street (#05-06) Singapore 179803
19 Dec 2014 Asset Acquisitions and Disposals::Disposal of unit in the Adelphi 1 Coleman Street (#05-16) Singapore 179803
12 Dec 2014 Asset Acquisitions and Disposals::DISPOSAL OF UNIT IN THE ADELPHI, 1 COLEMAN STREET (#05-06)
27 Nov 2014 Asset Acquisitions and Disposals::Disposal of Adelphi units, 1 Coleman Street (#05-11B & 17)
26 Nov 2014 Asset Acquisitions and Disposals::Disposal of Adelphi unit, 1 Coleman Street (#05-06A)
13 Nov 2014 Asset Acquisitions and Disposals::Disposal of 2 units in the Adelphi 1 Coleman Street (#05-11B & #05-17) Singapore 179803
21 Oct 2014 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of change of interest of substantial shareholders
21 Oct 2014 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notice of change of interests of Director (who is also a substantial shareholder)
21 Oct 2014 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notice of change of interests of Director (who is also a substantial shareholder)
21 Oct 2014 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notice of change of interests of Director (who is also a substantial shareholder)
25 Sep 2014 Asset Acquisitions and Disposals::Disposal of unit in the Adelphi 1 Coleman Street (#05-06A) Singapore 179803
24 Sep 2014 Asset Acquisitions and Disposals::Disposal of unit in the Adelphi 1 Coleman Street (#05-16) Singapore 179803
11 Sep 2014 Asset Acquisitions and Disposals::Disposal of unit in the Adelphi 1 Coleman Street (#05-06A) Singapore 179803
05 Sep 2014 Asset Acquisitions and Disposals::Disposal of unit in the Adelphi 1 Coleman Street (#05-16) Singapore 179803
04 Sep 2014 REPL::Cash Dividend/ Distribution::Mandatory
21 Jul 2014 General Announcement::Increased Investment in Subsidiary in Taiwan
17 Jul 2014 REPL::Annual General Meeting::Voluntary
17 Jul 2014 General Announcement::Resolutions Passed at the Annual General Meeting
27 Jun 2014 Asset Acquisitions and Disposals::Disposal of units in the Adelphi, 1 Coleman Street (#05-07 and #05-080 Singapore 179803
17 Apr 2014 Asset Acquisitions and Disposals::Disposal of #05-07 & #05-08 in the Adelphi persuant to the general mandate
09 Apr 2014 Asset Acquisitions and Disposals::Disposal of units in the Adelphi 1 Coleman Street (#05-07 and #05-08) Singapore 179803

*Company’s financial year (FY) starts on 1st April and ends on 31st March of the following year.