:: SHAREHOLDER INFORMATION

Shares of Cynotech Holdings Ltd are listed on the New Zealand Stock Exchange under ticker code: CYT.Cynotech Holdings Ltd also has warrants listed under ticker code: CYTWA and Convertible Preference Shares under code:CYTPA. If you are interested in buying shares in Cynotech Holdings Ltd, you should contact your stockbroker or investment advisor.

:: 08/03/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances
:: 04/03/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances
:: 01/03/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances

:: Cynotech announce result for 12 month period to 31 December 2009
:: 31/12/09 Cynotech Holdings Balance Sheet (unaudited)
:: 31/12/09 Cynotech Holdings Profit & Loss (unaudited)
:: Statement of Cashflows for the 12 month period ending 31 December 2009

:: 24/02/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances
:: 23/02/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances
:: 22/02/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances
:: 18/02/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances

:: CHL Target Company Statement, Independent Advisors report and other takeover documents

1. :: CHL cover letter to Shareholders
2. :: CHL Target Company Statement
3. :: CHL Independant Advisors Report from Campbell MacPherson Ltd
4. :: CHL Half Year Report 2009
5. :: CSGL Independant Advisors Report from Simmons Corporate Finance Ltd

:: 15/02/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances
:: 12/02/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances

:: 11/02/10 Commerce Commission enquiry

:: 10/02/10 Cynotech Securities Group Limited (CSGL) Takeover Acceptances
:: 03/02/10 Despatch Notice of a Full Takeover Offer

:: 02/02/10 Cynotech Securities Group Ltd letter to Shareholders
:: 02/02/10 Cynotech Securities Group Ltd Takeover offer
:: 02/02/10 Cynotech Securities Group Ltd Combined Prospectus and
              Investment Statement

:: 18/01/10 Cynotech Securities Group Ltd letter to Shareholders
:: 18/01/10 Cynotech Holdings Ltd announcement of receipt of Takeover offer
:: 18/01/10 Cynotech Securities Group Ltd
          Notice of Intent to Takeover and Takeover Offer Details

:: 22/12/09 CSGL Takeover offer withdrawal Notice to CHL
:: 22/12/09 CSGL Takeover offer withdrawal - NZX Announcement

:: 18/12/09 Cynotech Holdings Ltd announcement of receipt of Takeover offer
:: 18/12/09 Cynotech Securities Group Ltd Takeover Notice
:: 18/12/09 Cynotech Securities Group Ltd
          Notice of Intent to Takeover and Takeover Offer Details

:: 19-11-09 Takeover Announcement

:: NZX Release re Dividend
:: Cynotech Release Half Year Report
:: Cynotech announce Half Year Profit Result
:: Memorandum of Amendments to Registered Prospectus
:: CCS Dividend announcement for June Qtr
:: Terms Sheet for Quotation of Cynotech Capital Securities and related Bonus Issue
:: Cynotech Holdings advise of an amendment to the appendix 7 released to the market on 28 May 2009
:: Cynotech Holdings announce a PUBLIC ISSUE of Cynotech Capital Securities
:: Announce - Investment Statement and Prospectus available from website.
:: Directors announce BONUS ISSUE of Cynotech Capital Securities to existing shareholders
:: Notice to Warrant Holders
:: Warrants Exercise Form
:: Chairman’s comments to the Annual General Meeting held on 22nd April 2009.
:: Annoncement of AGM Resolutions Passed
:: Announcement Naming Independant Directors
:: NZX Release - Cynotech Holdings Ltd announce the 2008 Annual Report is now available
:: NZX Release - 2008 Results Announcement to the market - Financials
:: NZX Release - 2008 Results Announcement to the market - Supplemental
:: 2008 Annual Results Announcement
:: NZX Release - 2008 Results release to market
:: NZX Release - Dividend Re-Investment Plan suspended
:: Appendix 7 - Notice of Conversion of Convertible Preference Shares
:: Convertible Preference Shares - Announcing Number to be converted
:: Takeovers Panel Announcement
:: Director Nominations - Opening and Closing Dates
:: Convertible Preference Shares - Dividend Rate announcement
:: Letter to Shareholders regarding Conversion of Convertible Preference Shares
:: Authority to convert Convertible Preference Shares to Ordinary Shares
:: Cynotech Holdings Limited - Chairman's Comments to the Special Meeting of Shareholders
:: Cynotech Holdings Limited - Special Meeting of Shareholders - Resolution Results
:: Cynotech Holdings Limited Announce a Special General Meeting of Shareholders

1. Chairman's Letter to Shareholders
2. Notice of Special General Meeting of Shareholders
3. Appraisal Report from Staples Rodway

:: Cynotech Holdings - NZX Release - Convertible Preference Shares Dividend Rate to November 2008
:: Cynotech Holdings Limited - NZX Release - Dividend Reinvestment Plan - Strike Price
:: Cynotech Holdings Limited - NZX Release - Convertible Preference Shares Dividend Rate
:: Cynotech Holdings - Preliminary Half Year announcement to Market
:: Cynotech Holdings - NZX release - Cynotech purchase receivables of Western Bay Finance
:: Cynotech Holdings - NZX release - Shares issued for purchase of Western Bay Finance Receivables
:: Cynotech Holdings - NZX release - Conversion of Convertible notes to Ordinary Shares
:: Cynotech Holdings Limited - NZX release - Dividend Reinvestment Share Price
:: Cynotech Holdings Limited - NZX Release announcements from AGM

1. Chairman's comments at AGM
2. Resolutions passed at AGM
3. Independent Directors named

Follow this link to our archive for company announcements or sharemarket releases prior to March 2008

If you wish to have a representative contact you click here.