Circulars

2016-08-16 Expiry of Subscription Rights Attaching to the 2016 Warrants2016-08-15 Supplemental Circular to the Circular to Shareholders Dated 8 July 20162016-07-08 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Shares of the Company and Re-Election of Retiring Directors and Notice of Annual General Meeting2015-07-10 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE NEW SHARES OF THE COMPANY AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2014-08-25 PRIVATE PLACING OF WARRANTS BEING WARRANTS IN REGISTERED FORM TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF CULTURECOM HOLDINGS LIMITED – APPLICATION FORM2014-08-25 PRIVATE PLACING OF 157,500,000 LISTED WARRANTS BEING WARRANTS IN REGISTERED FORM TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF CULTURECOM HOLDINGS LIMITED AT AN ISSUE PRICE OF HK$0.16 PER WARRANT2014-07-11 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE NEW SHARES OF THE COMPANY AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2013-07-08 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE NEW SHARES OF THE COMPANY AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2013-04-03 Expiry of Subscription Rights Attaching to the 2013 Warrants2011-04-01 Private Placing of Warrants2011-04-01 Private Placing of Listed Warrants2011-02-28 Very Substantial Disposal Disposal of Real Property2010-12-28 Capital Reorganisation involving Capital Reduction and Increase in the Authorised Share Capital2010-07-29 Proposed Granting of General Mandates2009-12-08 Expiry of Subscription Rights Attaching to the 2010 Warrants2009-07-30 Proposed Granting of General Mandates2008-10-15 Share Consolidation and Change of Board Lot Size2008-08-14 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Shares of the Company2007-12-10 Discloseable Transaction Involving Issue of Consideration Shares2007-08-29 Expiry of Subscription Rights Attaching to The 2007 Warrants2007-07-30 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Shares of the Company2006-07-31 Proposed Increase of Authorised Share Capital and Proposed Granting of General Mandates2005-09-30 Major transaction - Purchase of assets and licence of technology2005-09-26 Discloseable transaction Issue of shares in Culture.com Technology Limited2005-09-22 Private placing of Listed Warrants2005-06-06 Expiry of subscription rights attaching to the 2005 warrants2004-07-30 Proposed Increase in Authorised Share Capital and Proposed Amendments to the Bye-Laws of the Company