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Company Name:
CTEH INC.
Stock Code:
1620
Headquarters:
15 Kern Road
Toronto, Ontario
Canada M3B 1S9
Executive Directors:
Mrs. Rita Pik Fong Tsang, Chairperson
Mrs. Annie Shuk Fong Tsu, President and CEO
Non-executive Director:
Dr. Kwok Chun Dennis Chu





CORPORATE GOVERNANCE

Constitutional and Corporate Documents

 Amended and Restated Memorandum and Articles of Association
 


 

Board Committees

 Terms of Reference of the Audit Committee under the Board of Directors
 
 Terms of Reference of the Nomination Committee under the Board of Directors  
 Terms of Reference of the Remuneration Committee under the Board of Directors  


 

List of Directors and Their Roles and Functions

 List of Directors and Their Roles and Functions
 


 

Procedures for Nomination of Director

 Procedures for the Shareholders to propose a person other than a retiring Director for election as a Director
 


 

Board Diversity Policy

 Board Diversity Policy
 


 

Communication Policy

 Shareholders’ Communication Policy
 
 Procedures for Sending Enquiries to the Board  

















 28 August 2019   -   Interim Results Announcement for the Six Months Ended June 30, 2019  
 16 August 2019   -   Date of Board Meeting  
 9 August 2019   -   Profit Warning  
 8 August 2019   -   Change of Auditors  
 7 August 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
 25 July 2019   -   2018 Environmental, Social and Governance Report  
 8 July 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
 5 July 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
 6 June 2019   -   Monthly Return of Equity Issuer on Movements in Securities  
 28 May 2019   -   Poll Results of the Annual General Meeting Held on May 28, 2019 and Payment of Final Dividend  
 17 May 2019   -   Discloseable Transaction Subscription for Shares in the IPO Of Xinyi Energy Holdings Limited and Possible Further Acquisitions in the Open Market  
 25 April 2019   -   Proposals For Grant Of General Mandates To Issue Shares And Repurchase Shares, Extension Of Issue Mandate And Re-Election Of Retiring Directors And Notice Of Annual General Meeting  
 25 April 2019   -   Form Of Proxy For Use At The Annual General Meeting To Be Held On Tuesday, May 28, 2019  
 25 April 2019   -   Notice Of Annual General Meeting  
 25 April 2019   -   Annual Report 2018  
 4 April 2019   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019  
 28 March 2019   -   Annual Results Announcement for the Year Ended December 31, 2018  
 18 March 2019   -   Date of Board Meeting  
 7 March 2019   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019  
 11 February 2019   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019  
 7 January 2019   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018  
 24 December 2018   -   Change of Auditor  
 6 December 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018  
 6 November 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018  
 25 October 2018   -   Joint Announcement - Discloseable Transaction In Relation To Subscription Of Shares Of A Joint Venture Company  
 5 October 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018  
 6 September 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018  
 27 August 2018   -   Interim Results Announcement for the Six Months Ended June 30, 2018  
 15 August 2018   -   Date of Board Meeting  
 7 August 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018  
 23 July 2018   -   End of Stabilization Period, Stabilizing Actions and Lapse of Over-allotment Option  
 6 July 2018   -   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2018  
 27 June 2018   -   Announcement of Offer Price and Allotment Results
 







 25 April 2019   -   Annual Report 2018  
 13 September 2018   -   Interim Report 2018  
 Formal Notice
 
 Prospectus  
 White Application Form  
 Yellow Application Form  







Address
15 Kern Road, Toronto, Ontario
Canada M3B 1S9

Email
enquiry@toureast.com

Phone
416.929.0888 x2024