TECH

Cirtek Holdings Philippines Corporation (TECH)

116 East Main Avenue, Phase V SEZ Laguna Technopark, Biñan, Laguna

 

Listed Outstanding Securities

Security Name
Series Code
Amount Issued
Coupon Rate
Coupon Frequency
Coupon Dates
Admission Type
Admission Date
Prospectus
Guidelines
Tombstone
Market Makers
Broker Specialists
(Issue-Specific)
TECH Series C Commercial Paper Due February 18, 2021TECH 02.18.21PhP 2 BN/AN/AN/AListing20-Feb-20MIBCN/A

Matured or Redeemed Securities

Security Name
Series Code
Amount Issued
Coupon Rate
Coupon Frequency
Coupon Dates
Admission Type
Admission Date
Prospectus
Guidelines
Tombstone
Market Makers
Broker Specialists
(Issue-Specific)
TECH Series A Commercial Paper Due May 21, 2020TECH 05.21.20PhP 0.7690 BN/AN/AN/AListing20-Feb-20MIBCN/A
TECH Series B Commercial Paper Due August 20, 2020TECH 08.20.20PhP 0.5452 BN/AN/AN/AListing20-Feb-20MIBCN/A

Disclosures

Filing Date
Disclosure No.
Listed Issuer
Disclosure Title
 
 
12/03/20203585-2020Cirtek Holdings Philippines CorporationDisclosure No. 3585-2020 - Result of Special Board Meeting: Setting of the Dividend Rate of the Preferred B2 Subseries B Shares
11/27/20203552-2020Cirtek Holdings Philippines CorporationDisclosure No. 3552-2020 - Result of Special Stockholders' Meeting: Amendments to AOI
11/27/20203551-2020Cirtek Holdings Philippines CorporationDisclosure No. 3551-2020 - Results of Special Stockholders' Meeting: Approval of Minutes; Matters Taken Up During the 2020 ASM; Amendments to AOI; Stock Rights Offer with Detachable Warrants
11/20/20203499-2020Cirtek Holdings Philippines CorporationDisclosure No. 3499-2020 - Disposition of Shares by Cirtek Electronics Corporation
11/16/20203457-2020Cirtek Holdings Philippines CorporationDisclosure No. 3457-2020 - Quarterly Report for Period Ended September 30, 2020 (SEC Form 17-Q)
11/13/20203405-2020Cirtek Holdings Philippines CorporationDisclosure No. 3405-2020 - Result of Special Board Meeting: Amended Notice and Agenda of Special Stockholders' Meeting on November 27, 2020; Record Date on October 29, 2020
11/10/20203373-2020Cirtek Holdings Philippines CorporationDisclosure No. 3373-2020 - Result of Special Board Meeting: Subscription by Camerton, Inc. of up to 33 Million Preferred B2 Subseries B Shares of the Company
11/09/20203358-2020Cirtek Holdings Philippines CorporationDisclosure No. 3358-2020 - Disposition of Shares by Cirtek Electronics Corporation
11/03/20203279-2020Cirtek Holdings Philippines CorporationDisclosure No. 3279-2020 - Definitive Information Statement for Special Stockholders' Meeting on November 27, 2020; Record Date on October 29, 2020
10/28/20203248-2020Cirtek Holdings Philippines CorporationDisclosure No. 3248-2020 - Disposition of Shares by Cirtek Electronics Corporation
10/19/20203160-2020Cirtek Holdings Philippines CorporationDisclosure No. 3160-2020 - Preliminary Information Statement for Special Stockholders' Meeting on November 27, 2020; Record Date on October 29, 2020
10/08/20203018-2020Cirtek Holdings Philippines CorporationDisclosure No. 3018-2020 - Public Ownership Report as of September 30, 2020
10/08/20203017-2020Cirtek Holdings Philippines CorporationDisclosure No. 3017-2020 - SEC Issuance of the Certificate of Filing of Enabling Resolution
10/08/20203012-2020Cirtek Holdings Philippines CorporationDisclosure No. 3012-2020 - Top 100 Stockholders as of September 30, 2020
10/01/20202927-2020Cirtek Holdings Philippines CorporationDisclosure No. 2927-2020 - Disposition of Shares by Cirtek Electronics Corporation
09/30/20202915-2020Cirtek Holdings Philippines CorporationDisclosure No. 2915-2020 - Result of Special Board Meeting: Amended Notice and Agenda of Special Stockholders' Meeting on November 27, 2020; Record Date on October 29, 2020
09/29/20202908-2020Cirtek Holdings Philippines CorporationDisclosure No. 2908-2020 - Result of Special Board Meeting: Amendments to AOI
09/28/20202903-2020Cirtek Holdings Philippines CorporationDisclosure No. 2903-2020 - Results of Special Board Meeting: Amendment to AOI; Increase in the Authorized Capital Stock; Stock Rights Offer with Detachable Warrants; Authority to Fix the Terms and Conditions of the Rights Offer; Notice of Special Stockholders' Meeting on November 27, 2020, Record Date on October 29, 2020
09/28/20202902-2020Cirtek Holdings Philippines CorporationDisclosure No. 2902-2020 - Results of Special Board Meeting: Stock Rights Offer with Detachable Warrants; Authority to Fix the Terms and Conditions of the Rights Offer
09/28/20202901-2020Cirtek Holdings Philippines CorporationDisclosure No. 2901-2020 - Result of Special Board Meeting: Notice and Agenda of Special Stockholders' Meeting on November 27, 2020; Record Date on October 29, 2020
09/23/20202875-2020Cirtek Holdings Philippines CorporationDisclosure No. 2875-2020 - Joint Complaint-Affidavit Against Directors and Officers of the Company for Alleged Violation of the Revised Corporation Code
09/22/20202864-2020Cirtek Holdings Philippines CorporationDisclosure No. 2864-2020 - Statement of Changes in Beneficial Ownership of Securities - September 2020 (SEC FORM 23-B)
09/15/20202823-2020Cirtek Holdings Philippines CorporationDisclosure No. 2823-2020 - Press Release: Quintel Wins New Telco Contract Under Master Purchase Agreement
09/02/20202718-2020Cirtek Holdings Philippines CorporationDisclosure No. 2718-2020 - Listing of Reissued Php545.2 Million Commercial Paper
09/01/20202707-2020Cirtek Holdings Philippines CorporationDisclosure No. 2707-2020 - Results of Special Board Meeting: Designation of Preferred B2 Subseries A Shares and Preferred B2 Subseries B Shares; Approval of the Terms and Conditions of the Preferred B2 Subseries B Shares; Filing of Enabling Resolutions and Directors’ Certificate with SEC for the Preferred B2 Subseries B Shares; Offer for Sale or Subscription of up to 33 Million of Preferred B2 Subseries B Shares
09/01/20202706-2020Cirtek Holdings Philippines CorporationDisclosure No. 2706-2020 - Annual Corporate Governance Report for the Year 2019
08/25/20202646-2020Cirtek Holdings Philippines CorporationDisclosure No. 2646-2020 - Reissuance of Php 545.2 Million Commercial Paper
08/18/20202611-2020Cirtek Holdings Philippines CorporationDisclosure No. 2611-2020 - Statement of Changes in Beneficial Ownership of Securities - August 2020 (SEC FORM 23-B)
08/11/20202501-2020Cirtek Holdings Philippines CorporationDisclosure No. 2501-2020 - Quarterly Report for Period Ended June 30, 2020 (SEC Form 17-Q)
08/07/20202457-2020Cirtek Holdings Philippines CorporationDisclosure No. 2457-2020 - Cash Dividend Payment Distribution
08/03/20202381-2020Cirtek Holdings Philippines CorporationDisclosure No. 2381-2020 - Amended Results of ASM: Election of Directors; Approval of Minutes and 2019 AFS; Ratification of the Acts and Resolutions of the Board of Directors and Management; Increase in the Authorized Capital Stock; Appointment of External Auditor
07/30/20202359-2020Cirtek Holdings Philippines CorporationDisclosure No. 2359-2020 - Results of Organizational Meeting: Election of Officers; Appointment of Chairpersons and Members of Board Committees
07/30/20202358-2020Cirtek Holdings Philippines CorporationDisclosure No. 2358-2020 - Results of ASM: Election of Directors; Approval of Minutes and 2019 AFS; Ratification of the Acts and Resolutions of the Board of Directors and Management; Increase in the Authorized Capital Stock; Appointment of External Auditor
07/23/20202279-2020Cirtek Holdings Philippines CorporationDisclosure No. 2279-2020 - Acquisition of Shares by Cirtek Electronics Corporation
07/22/20202262-2020Cirtek Holdings Philippines CorporationDisclosure No. 2262-2020 - Statement of Changes in Beneficial Ownership of Securities - July 2020 (SEC FORM 23-B)
07/20/20202247-2020Cirtek Holdings Philippines CorporationDisclosure No. 2247-2020 - Statement of Changes in Beneficial Ownership of Securities - July 2020 (SEC FORM 23-B)
07/17/20202237-2020Cirtek Holdings Philippines CorporationDisclosure No. 2237-2020 - Result of Board Meeting: Cash Dividend Declaration
07/15/20202174-2020Cirtek Holdings Philippines CorporationDisclosure No. 2174-2020 - Listing of Reissued Php494 Million Commercial Paper
07/14/20202147-2020Cirtek Holdings Philippines CorporationDisclosure No. 2147-2020 - Public Ownership Report as of June 30, 2020
07/10/20202099-2020Cirtek Holdings Philippines CorporationDisclosure No. 2099-2020 - Top 100 Stockholders as of June 30, 2020
07/10/20202098-2020Cirtek Holdings Philippines CorporationDisclosure No. 2098-2020 - Amended Notice and Agenda of Annual Stockholders' Meeting on July 30, 2020; Record Date on July 2, 2020
07/09/20202085-2020Cirtek Holdings Philippines CorporationDisclosure No. 2085-2020 - Definitive Information Statement for Annual Stockholders' Meeting on July 30, 2020; Record Date on July 2, 2020
07/09/20202078-2020Cirtek Holdings Philippines CorporationDisclosure No. 2078-2020 - Press Release: Release of 9 New Antenna Part Numbers by Quintel USA, Inc. and a Multi-million Project of Cirtek Advanced Technologies and Solutions, Inc. with a Silicon Valley Based Tech Company
07/09/20202075-2020Cirtek Holdings Philippines CorporationDisclosure No. 2075-2020 - Result of Special Board Meeting: Amendment to AOI
07/08/20202061-2020Cirtek Holdings Philippines CorporationDisclosure No. 2061-2020 - Reissuance of Php 494 Million Commercial Paper
07/02/20202016-2020Cirtek Holdings Philippines CorporationDisclosure No. 2016-2020 - Amended Notice and Agenda of Annual Stockholders' Meeting on July 30, 2020; Record Date on July 2, 2020
06/30/20201978-2020Cirtek Holdings Philippines CorporationDisclosure No. 1978-2020 - Amended Notice and Agenda of Annual Stockholders' Meeting on July 30, 2020; Record Date on July 2, 2020
06/29/20201966-2020Cirtek Holdings Philippines CorporationDisclosure No. 1966-2020 - Amended Annual Report for Fiscal Year Ended December 31, 2019 (SEC Form 17-A)
06/26/20201949-2020Cirtek Holdings Philippines CorporationDisclosure No. 1949-2020 - Statement of Changes in Beneficial Ownership of Securities - June 2020 (SEC FORM 23-B)
06/25/20201948-2020Cirtek Holdings Philippines CorporationDisclosure No. 1948-2020 - Preliminary Information Statement for Annual Stockholders' Meeting on July 30, 2020; Record Date on July 02, 2020
06/24/20201924-2020Cirtek Holdings Philippines CorporationDisclosure No. 1924-2020 - Results of Special Board Meeting: Amended Notice of Annual Stockholders' Meeting on July 30, 2020, Record Date on July 02, 2020; Approval of the Use of Remote Communication During the Annual Stockholders' Meeting
06/19/20201888-2020Cirtek Holdings Philippines CorporationDisclosure No. 1888-2020 - Quarterly Report for Period Ended March 31, 2020 (SEC Form 17-Q)
06/10/20201811-2020Cirtek Holdings Philippines CorporationDisclosure No. 1811-2020 - Disposition of Shares by Cirtek Electronics Corporation
06/08/20201787-2020Cirtek Holdings Philippines CorporationDisclosure No. 1787-2020 - Disposition of Shares by Cirtek Electronics Corporation
05/29/20201685-2020Cirtek Holdings Philippines CorporationDisclosure No. 1685-2020 - Listing of Reissued Php275 Million Commercial Paper
05/27/20201648-2020Cirtek Holdings Philippines CorporationDisclosure No. 1648-2020 - Reissuance of Php 275 Million Commercial Paper
05/21/20201583-2020Cirtek Holdings Philippines CorporationDisclosure No. 1583-2020 - Change in Shareholdings of a Director
05/12/20201459-2020Cirtek Holdings Philippines CorporationDisclosure No. 1459-2020 - Press Release: Quintel USA, Inc. Announces the Launch of a New Generation of Antennas Designed for the US National Rollout of 5G Services
05/07/20201411-2020Cirtek Holdings Philippines CorporationDisclosure No. 1411-2020 - Change in Shareholdings of a Director
05/07/20201410-2020Cirtek Holdings Philippines CorporationDisclosure No. 1410-2020 - Resignation of Officer
04/24/20201287-2020Cirtek Holdings Philippines CorporationDisclosure No. 1287-2020 - Disposition of Shares by Cirtek Electronics Corporation
04/21/20201257-2020Cirtek Holdings Philippines CorporationDisclosure No. 1257-2020 - Annual Report for Fiscal Year Ended December 31, 2019 (SEC Form 17-A)
04/20/20201242-2020Cirtek Holdings Philippines CorporationDisclosure No. 1242-2020 - Results of Special Board Meeting: Approval of 2019 Audited Financial Statements; Notice of Annual Stockholders' Meeting on July 31, 2020; Record Date on July 2, 2020
04/16/20201206-2020Cirtek Holdings Philippines CorporationDisclosure No. 1206-2020 - Change in Shareholdings of a Director
04/16/20201205-2020Cirtek Holdings Philippines CorporationDisclosure No. 1205-2020 - Top 100 Stockholders as of March 31, 2020
04/16/20201204-2020Cirtek Holdings Philippines CorporationDisclosure No. 1204-2020 - Public Ownership Report as of March 31, 2020
04/15/20201138-2020Cirtek Holdings Philippines CorporationDisclosure No. 1138-2020 - Press Release
04/01/2020968-2020Cirtek Holdings Philippines CorporationDisclosure No. 968-2020 - Request for Extension of Time to File the Annual Report (SEC Form 17-A), Sustainability Report, 2019 Audited Financial Statements and Applicable Quarterly Reports
03/24/2020878-2020Cirtek Holdings Philippines CorporationDisclosure No. 878-2020 - Update on Operations Amidst COVID-19 and Enhanced Community Quarantine
03/16/2020779-2020Cirtek Holdings Philippines CorporationDisclosure No. 779-2020 - Risks and Impact of the COVID-19 Pandemic
02/21/2020502-2020Cirtek Holdings Philippines CorporationDisclosure No. 502-2020 - Press Release: "Cirtek Holdings Philippines Corporation Commercial Paper Listing"

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