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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
E-Communication (ir@culturecom.com.hk)
2025-07-14 Notification Letter to Registered Shareholders.pdf
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2025-07-14 Notification Letter to Non_registered Shareholders.pdf
732.97KB
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2024-12-12 Notification Letter to Registered Shareholder Notice of Publication of the 2024-2025 .pdf
797.43KB
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2024-12-12 Notification Letter to Non-Registered Shareholder Notice of Publication of the 2024-2.pdf
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2024-07-31 Notification Letter to Non-registered holders Notice of Publication of Supplemental .pdf
139.24KB
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2024-07-31 Notification Letter to Registered holders Notice of Publication of Supplemental Circ.pdf
144.04KB
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2024-07-17 Arrangement of Electronic Dissemination of Corporate Communications to Registered Sha.pdf
813.37KB
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2024-07-17 Arrangement of Electronic Dissemination of Corporate Communications to Non- Registere.pdf
746.62KB
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2023-12-13 Notification Letter and Request form to Non-Registered Shareholder Notice of Publicat.pdf
534.27KB
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2023-12-13 Notification Letter and Change Request form to Registered Shareholder Notice of Publi.pdf
516.73KB
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2023-07-18 Notification Letter to Registered Shareholder and Change Request Form Notice of Publi.pdf
472.63KB
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2023-07-18 Notification Letter to Non-Registered Shareholder and Request Form Notice of Publica.pdf
499.78KB
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2022-07-21 Notification Letter to Non-Registered Shareholder and Request Form_ Notice of Publica.pdf
499.87KB
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2022-07-21 Notification Letter to Registered Shareholder and Change Request Form_ Notice of Publ.pdf
472.74KB
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2022-07-21 Letter to Registered Shareholders - 2022 Annual General Meeting.pdf
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2022-07-21 Annual General Meeting Online Meeting User Guide.pdf
214.6KB
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2021-12-16 Notification Letter and Request form to Non-Registered Shareholder_ Notice of Publica.pdf
485.91KB
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2021-12-16 Notification Letter and Change Request form to Registered Shareholder_ Notice of Publ.pdf
464.1KB
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2021-07-14 Notification Letter to Non-Registered Shareholder and Request Form_ Notice of Publica.pdf
525.5KB
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2021-07-14 Notification Letter to Registered Shareholder and Change Request Form_ Notice of Publ.pdf
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info@culturecom.com.hk
Unit 807, 8/F, Capital Centre
151 Gloucester Road
Wan Chai, Hong Kong