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Culturecom Holdings Limited
文化傳信集團有限公司
Stock Code: 00343.HK
INVESTOR RELATIONS
Corporate Information
Financial Reports
Announcements
Circulars
Notices
Corporate Governance
ESG
Proxy Forms
E-Communication
Dissemination of Corporate Communications
Circulars
2011-04-01 Private Placing of Listed Warrants.pdf
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2011-04-01 Private Placing of Warrants.pdf
146.39KB
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2011-02-28 Very Substantial Disposal Disposal of Real Property.pdf
324.22KB
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2010-07-29 Proposed Granting of General Mandates.pdf
191.54KB
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2010-12-28 Capital Reorganisation involving Capital Reduction and Increase in the Authorised Sha.pdf
362.67KB
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2009-12-08 Expiry of Subscription Rights Attaching to the 2010 Warrants.pdf
84.91KB
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2009-07-30 Proposed Granting of General Mandates.pdf
352.42KB
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2008-10-15 Share Consolidation and Change of Board Lot Size.pdf
213.47KB
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2008-08-14 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Share.pdf
250.85KB
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2007-12-10 Discloseable Transaction Involving Issue of Consideration Shares.pdf
1.12MB
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2007-08-29 Expiry of Subscription Rights Attaching to The 2007 Warrants.pdf
57.32KB
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2007-07-30 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Share.pdf
448.82KB
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2006-07-31 Proposed Increase of Authorised Share Capital and Proposed Granting of General Mandat.pdf
220.4KB
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2005-09-30 Major transaction - Purchase of assets and licence of technology.pdf
372.62KB
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2005-09-26 Discloseable transaction Issue of shares in Culture.com Technology Limited.pdf
365.62KB
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2005-09-22 Private placing of Listed Warrants.pdf
833.02KB
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2005-06-06 Expiry of subscription rights attaching to the 2005 warrants.pdf
141.35KB
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2004-07-30 Proposed Increase in Authorised Share Capital and Proposed Amendments to the Bye-Laws.pdf
458.25KB
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info@culturecom.com.hk
Unit 807, 8/F, Capital Centre
151 Gloucester Road
Wan Chai, Hong Kong