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  3. Crystal Amber Share Price
  4. Crystal Amber Share Regulatory News
  5. Notice of AGM

Pin to quick picksCrystal Amber Regulatory News (CRS)

Crystal Amber Information

Share Price Information for Crystal Amber (CRS)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 89.00
Bid: 86.00
Ask: 92.00
Change: 0.00 (0.00%)
Spread: 6.00 (6.977%)
Open: 89.00
High: 89.00
Low: 89.00
Prev. Close: 89.00
CRS Live PriceLast checked at -

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Notice of AGM

31 Oct 2013 17:15

CRYSTAL AMBER FUND LIMITED - Notice of AGM

CRYSTAL AMBER FUND LIMITED - Notice of AGM

PR Newswire

London, October 31

31 October 2013 Crystal Amber Fund Limited (the `Company') Notice of Annual General Meeting The Company announces that its Annual General Meeting is to be held at itsregistered office, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey,GY1 4HY on Wednesday, 20 November at 9.30 am. The Notice of Annual General Meeting, together with the Annual Report andAccounts for the year ended 30 June 2013 has been posted to shareholders and isavailable to download from the Company's website, www.crystalamber.com. For further enquiries please contact: Crystal Amber Fund LimitedWilliam Collins (Chairman) Tel: 01481 716 000 Sanlam Securities UK Limited - Nominated AdviserDavid Worlidge/Simon Clements Tel: 020 7628 2200 Numis Securities Limited - BrokerNathan Brown/Hugh Jonathan Tel: 020 7260 1426 Crystal Amber Advisers (UK) LLP - Investment AdviserRichard Bernstein Tel: 020 7478 9080

END OF ANNOUNCEMENT

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Date   Source Headline
1st Feb 20247:00 amRNSTotal Voting Rights and Transaction in Own Shares
30th Jan 20249:47 amRNSHolding(s) in Company
30th Jan 20249:41 amRNSHolding(s) in Company
29th Jan 20245:20 pmRNSExtension to Share Buyback Programme
26th Jan 20245:47 pmRNSTransaction in Own Shares
25th Jan 20247:00 amRNSReplacement - Director/PDMR Shareholding
24th Jan 20245:32 pmRNSTransaction in Own Shares
24th Jan 20249:01 amRNSDirector/PDMR Shareholding
24th Jan 20248:22 amRNSDirector/PDMR Shareholding
23rd Jan 20245:45 pmRNSTransaction in Own Shares
23rd Jan 20247:00 amRNSHolding(s) in Company
22nd Jan 20245:37 pmRNSTransaction in Own Shares
22nd Jan 20244:38 pmRNSMonthly Net Asset Value
19th Jan 20247:00 amRNSTransaction in Own Shares
17th Jan 20245:30 pmRNSTransaction in Own Shares
16th Jan 20245:34 pmRNSTransaction in Own Shares
15th Jan 20245:31 pmRNSTransaction in Own Shares
11th Jan 20245:17 pmRNSTransaction in Own Shares
8th Jan 20245:29 pmRNSTransaction in Own Shares
3rd Jan 20245:38 pmRNSTransaction in Own Shares
2nd Jan 20245:45 pmRNSTransaction in Own Shares
2nd Jan 20245:30 pmRNSTotal Voting Rights
2nd Jan 20247:00 amRNSTransaction in Own Shares
22nd Dec 20237:00 amRNSTransaction in Own Shares
19th Dec 20235:46 pmRNSTransaction in Own Shares
15th Dec 20235:47 pmRNSTransaction in Own Shares
15th Dec 202310:36 amRNSMonthly Net Asset Value
8th Dec 20237:00 amRNSShare Buyback Programme
22nd Nov 202310:50 amRNSResult of AGM
13th Nov 20232:35 pmRNSMonthly Net Asset Value
25th Oct 20237:00 amRNSNotice of AGM
25th Oct 20237:00 amRNSAmendments to the Investment Management Agreement
25th Oct 20237:00 amRNSFinal Results
13th Oct 202312:25 pmRNSMonthly Net Asset Value
6th Oct 202312:59 pmRNSHolding(s) in Company
2nd Oct 20234:35 pmRNSMonthly Net Asset Value
19th Sep 20233:17 pmRNSHolding(s) in Company
19th Sep 20233:14 pmRNSHolding(s) in Company
18th Sep 20234:32 pmRNSMonthly Net Asset Value
24th Aug 20233:43 pmRNSMonthly Net Asset Value
24th Jul 20233:04 pmRNSHolding(s) in Company
4th Jul 202312:59 pmRNSHolding(s) in Company
22nd Jun 202310:41 amRNSReceipt of funds & confirmation of dividend date
16th Jun 20237:00 amRNSMonthly Net Asset Value
8th Jun 20232:20 pmRNSShareholder returns update & dividend declaration
8th Jun 20231:20 pmRNSHolding(s) in Company
23rd May 20231:30 pmRNSMonthly Net Asset Value
18th Apr 20232:08 pmRNSWithdrawal of De La Rue requisition notice
12th Apr 20237:05 amRNSShareholder returns update
12th Apr 20237:00 amRNSMonthly net asset value
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