Financial Highlights

Cortina-Holdings-Financial-Highlight-AR2021

Annual Reports

The following annual reports and financial reviews are available for download in PDF.

Financial Statements

The following financial statements are available for download in PDF.

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

Announcements

The following announcements are available for download in PDF.

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

2021

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

2020

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

2014

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.