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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
Notices
2013-07-08 NOTICE OF THE ANNUAL GENERAL MEETING.pdf
152.41KB
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2013-06-13 Notification of Board Meeting.pdf
181.24KB
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2012-06-12 Notification of Board Meeting.pdf
183.4KB
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2011-11-15 Notification of Board Meeting.pdf
42.55KB
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2011-07-07 Notice of the Annual General Meeting.pdf
121.71KB
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2011-06-14 Notification of Board Meeting.pdf
40.15KB
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2011-02-28 Notice of Special General Meeting.pdf
114.01KB
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2010-12-28 Notice of Special General Meeting.pdf
118.13KB
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2010-11-15 Notification of Board Meeting.pdf
42.22KB
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2010-07-29 Notice of The Annual General Meeting.pdf
119.25KB
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2010-07-06 Notification of Board Meeting.pdf
40.75KB
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2009-12-08 Notification of Board Meeting.pdf
47.66KB
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2009-07-30 Notice of The Annual General Meeting.pdf
121.11KB
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2009-07-08 Notification of Board Meeting.pdf
40.99KB
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2008-12-04 Notification of Board Meeting.pdf
40.91KB
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2008-10-15 Notice of Special General Meeting.pdf
239.35KB
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2008-08-14 Notice of The Annual General Meeting.pdf
78.8KB
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2008-07-10 Notification of Board Meeting.pdf
41.2KB
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2007-12-05 Notification of Board Meeting.pdf
25.08KB
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2007-07-12 Notification of Board Meeting.pdf
23.49KB
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info@culturecom.com.hk
Unit 807, 8/F, Capital Centre
151 Gloucester Road
Wan Chai, Hong Kong