Culturecom Holdings Limited
文化傳信集團有限公司
Stock Code: 00343.HK
2026
2025
2024
2023
2022
2021
2020
2019
2018
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2004
2026-09-21 List of Directors and their Role and Function.pdf
107.25KBDownload
2026-09-21 Poll Results of the Annual General Meeting Held on 21 September 2026 and Retirement o.pdf
123.94KBDownload
2026-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug.pdf
67.98KBDownload
2026-08-24 List of Directors and their Role and Function.pdf
106.09KBDownload
2026-08-24 Appointment of Independent Non-Executive Director and Compliance with Listing Rules; .pdf
125.24KBDownload
2026-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul.pdf
67.98KBDownload
2026-07-08 Further Announcement in Relation to Change of Auditor.pdf
128.99KBDownload
2026-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun.pdf
68.02KBDownload
2026-07-01 Announcement of Final Results for the Year Ended 31 March 2026.pdf
400.03KBDownload
2026-06-29 Profit Warning.pdf
113.36KBDownload
2026-06-16 Notification of Board Meeting.pdf
102.86KBDownload
2026-06-08 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month en.pdf
69.09KBDownload
2026-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May.pdf
68.1KBDownload
2026-06-04 List of Directors and their Role and Function.pdf
130.78KBDownload
2026-06-04 Resignation of Independent Non-Executive Director; Non-Compliance with the Listing Ru.pdf
145.37KBDownload
2026-05-22 Appointment of Auditor.pdf
150.39KBDownload
2026-05-22 Next Day Disclosure Returns.pdf
83.25KBDownload
2026-05-22 Completion of Subscription of New Shares Under General Mandate.pdf
149.51KBDownload
2026-05-22 List of Directors and Their Role and Function.pdf
130.3KBDownload
2026-05-22 Resignation of Non-Executive Director.pdf
136.06KBDownload
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2025-07-03 Poll Results of the Special General Meeting Held on 3 July 2025.pdf
147.15KBDownload
2025-07-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun.pdf
65.19KBDownload
2025-06-24 Announcement of Final Results for the Year Ended 31 March 2025.pdf
340.67KBDownload
2025-6-12  Notification of Board Meeting.pdf
198.96KBDownload
2025-06-11 Notification Letter to Non-Registered Holder Notice of Publication of the Circular an.pdf
730.81KBDownload
2025-06-11 Notification Letter to Registered Shareholder Notice of Publication of the Circular N.pdf
792.57KBDownload
2025-06-11 Proxy Form.pdf
185.12KBDownload
2025-06-11 Notice of Special General Meeting.pdf
148.01KBDownload
2025-06-11 Proposed Placing of Non-Listed Warrants Under Specific Mandate and Notice of Special .pdf
305.61KBDownload
2025-06-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May.pdf
65.19KBDownload
2025-05-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Apr.pdf
65.28KBDownload
2025-4-16 Proposed Placing of Non-listed Warrants Under Specific Mandate.pdf
225.3KBDownload
2025-04-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Mar.pdf
65.23KBDownload
2025-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feb.pdf
65.23KBDownload
2025-02-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jan.pdf
65.33KBDownload
2025-01-23 Voluntary Announcement - Strategic Cooperation Agreement.pdf
155.12KBDownload
2025-01-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec.pdf
65.33KBDownload
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2024-12-16 Change of Bermuda Principal Share Registrar.pdf
125.35KBDownload
2024-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov.pdf
65.22KBDownload
2024-11-29  Termination of Discloseable Transaction Acquisition of Entire Equity Interests in a .pdf
174.76KBDownload
2024-11-25 Announcement of Interim Results for the six months ended 30 September 2024.pdf
294.73KBDownload
2024-11-12 Notification of Board Meeting.pdf
175.46KBDownload
2024-11-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct.pdf
65.27KBDownload
2024-10-17 Clarification Announcement.pdf
136.5KBDownload
2024-10-04 Further Announcement In Relation to Discloseable Transaction Acquisition of Entire Eq.pdf
143.68KBDownload
2024-10-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep.pdf
65.27KBDownload
2024-9-30  Announcement.pdf
125.16KBDownload
2024-9-26 List of Directors and their role and function.pdf
161.64KBDownload
2024-9-26 Change in Composition of Board Committees.pdf
136.26KBDownload
2024-09-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug.pdf
65.27KBDownload
2024-8-20 Poll Results of Annual General Meeting held on 20 August 2024.pdf
232.18KBDownload
2024-08-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul.pdf
65.37KBDownload
2024-07-31 List of Directors and their role and function.pdf
155.14KBDownload
2024-07-31  Apointment of INED and Compliance with rule 3.10(1) of the Listing rules.pdf
183.3KBDownload
2024-7-29  Announcement.pdf
167.78KBDownload
2024-07-17 2024 Environmental, Social and Governance Report.pdf
3.55MBDownload
2024-07-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun.pdf
65.36KBDownload
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2023-12-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov.pdf
64.04KBDownload
2023-11-30 Announcement.pdf
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2023-11-24 Announcement of Interim Results for the six months ended 30 September 2023.pdf
301.67KBDownload
2023-11-21 Supplemental Announcement in relation to the Annual Report for the Year Ended 31 Mrac.pdf
170.61KBDownload
2023-11-13 Notification of Board Meeting.pdf
173.49KBDownload
2023-11-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct.pdf
63.74KBDownload
2023-10-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep.pdf
63.74KBDownload
2023-09-28 Announcement.pdf
237.55KBDownload
2023-09-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug.pdf
64.54KBDownload
2023-08-29 Poll Results of the Annual General Meeting Held on 29 August 2023.pdf
182.11KBDownload
2023-08-01  Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ju.pdf
63.83KBDownload
2023-07-31 Announcement.pdf
167.49KBDownload
2023-07-24 Termination of Placing Convertible Bonds under General Mandate.pdf
360.75KBDownload
2023-07-18 Share Option Scheme.pdf
209.41KBDownload
2023-07-18 2023 Environmental, Social and Governance Report.pdf
2.94MBDownload
2023-07-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun.pdf
64.75KBDownload
2023-06-30 Extension of Long Stop Date for issue of Convertible Bonds under general mandate.pdf
362.71KBDownload
2023-06-28 Announcement of Final Results for the year ended 31 March 2023.pdf
335.34KBDownload
2023-06-15 Notice of Board Meeting.pdf
177.85KBDownload
2023-06-15 Voluntary Liquidation of two non-wholly owned subsidiaries.pdf
203.58KBDownload
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2022-12-30 Terms of Reference for the Remuneration Committee.pdf
183.91KBDownload
2022-12-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov.pdf
61.74KBDownload
2022-11-29 Announcement of Interim Results for the Six Months Ended 30 September 2022.pdf
291.06KBDownload
2022-11-25 Announcement.pdf
166.87KBDownload
2022-11-18 Voluntary Announcement Business Cooperation.pdf
191.56KBDownload
2022-11-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct.pdf
61.75KBDownload
2022-10-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul.pdf
61.76KBDownload
2022-09-29 Announcement.pdf
199.17KBDownload
2022-09-02 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 Aug.pdf
60.95KBDownload
2022-08-24 Amended and Restated Bye-Laws.pdf
532.65KBDownload
2022-08-23 Poll Results of Annual General Meeting Held on 23 August 2022.pdf
181.68KBDownload
2022-08-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul.pdf
63.43KBDownload
2022-07-21 2022 Environmental, Social and Governance Report.pdf
3.12MBDownload
2022-07-19 Proposed Amendments to the Bye-Laws and Proposed Adoption of New Bye-Laws.pdf
219.82KBDownload
2022-07-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun.pdf
61.02KBDownload
2022-06-28 Announcement of Final Results for the year ended 31 March 2022.pdf
332.09KBDownload
2022-06-27 Announcement.pdf
198.9KBDownload
2022-06-16 Notification of Board Meeting.pdf
176.15KBDownload
2022-06-10 Announcement Business Update.pdf
174.14KBDownload
2022-06-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May.pdf
61.03KBDownload
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2021-12-29 Announcement.pdf
191.88KBDownload
2021-12-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov.pdf
61.52KBDownload
2021-11-25 Announcement of Interim Results for the six months ended 30 September 2021.pdf
291.82KBDownload
2021-11-19 Appointment of Chief Executive Officer.pdf
177.07KBDownload
2021-11-12 Notification of Board Meeting.pdf
152.14KBDownload
2021-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct.pdf
27.96KBDownload
2021-10-29 Announcement.pdf
166.43KBDownload
2021-10-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep.pdf
61.55KBDownload
2021-09-24 Inside Information Litigation.pdf
215.23KBDownload
2021-09-13 2021 Environmental, Social and Governance Report.pdf
4.52MBDownload
2021-09-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug.pdf
27.99KBDownload
2021-08-26 Announcement.pdf
185.55KBDownload
2021-08-17 Poll Results of Annual General Meeting held on 17 August 2021.pdf
236.76KBDownload
2021-08-03 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31July.pdf
61.7KBDownload
2021-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun.pdf
297.4KBDownload
2021-06-29 List of Directors and their Role and Function.pdf
148.58KBDownload
2021-06-29 Resignation of Executive Director and Chief Executive Officer.pdf
193.59KBDownload
2021-06-25 Announcement of Final Results for the year ended 31 March 2021.pdf
443.75KBDownload
2021-06-11 Notification of Board Meeting.pdf
169.91KBDownload
2021-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May.pdf
304.02KBDownload
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2020-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov.pdf
294.6KBDownload
2020-11-30 Inside Information - Litigation.pdf
283.13KBDownload
2020-11-27 Announcement of Interim Results for the Six Months Ended 30 September 2020.pdf
550.08KBDownload
2020-11-16 Notification of Board Meeting.pdf
174.18KBDownload
2020-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct.pdf
294.59KBDownload
2020-10-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep.pdf
293.96KBDownload
2020-09-04 2020 Environmental, Social and Governance Report.pdf
1.19MBDownload
2020-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug.pdf
292.64KBDownload
2020-08-18 Poll Results of Annual General Meeting Held on 18 August 2020.pdf
235.46KBDownload
2020-08-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul.pdf
436.12KBDownload
2020-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun.pdf
436.39KBDownload
2020-06-30 Announcement of Final Results for the year ended 31 March 2020.pdf
514.25KBDownload
2020-06-18 Clarification Announcement Notification of Board Meeting.pdf
179.91KBDownload
2020-06-17 Notification of Board Meeting.pdf
178.71KBDownload
2020-06-09 Profit Warning.pdf
151.17KBDownload
2020-06-02 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May.pdf
435.54KBDownload
2020-05-05 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 Apr.pdf
432.74KBDownload
2020-04-03 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 Mar.pdf
432.82KBDownload
2020-03-20 Supplemental Announcement.pdf
367.96KBDownload
2020-03-09 Discloseable Transaction_ Disposal of the Entire Equity Interests of a Macau Subsidia.pdf
389.81KBDownload
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2019-12-05 Notification Letter and Request Form to Non-Registered Shareholder_ Notice of Publica.pdf
817.6KBDownload
2019-12-05 Notification Letter and Change Request Form to Registered Shareholders_ Notice of Pub.pdf
877.15KBDownload
2019-12-03 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 Nov.pdf
287.52KBDownload
2019-11-18 Announcement of Interim Results for the Six Months Ended 30 September 2019.pdf
471.95KBDownload
2019-11-06 Notification of Board Meeting.pdf
174.85KBDownload
2019-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct.pdf
428.67KBDownload
2019-10-03 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 Sep.pdf
331.12KBDownload
2019-09-30 Connected Transaction Acquisition of 45% Equity Interest in a Non-Wholly Owned Subsid.pdf
168.3KBDownload
2019-09-12 2019 Environmental, Social and Governance Report.pdf
4.7MBDownload
2019-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug.pdf
331.1KBDownload
2019-08-28 Poll Results of Annual General Meeting Held on 28 August 2019.pdf
280.69KBDownload
2019-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul.pdf
331.03KBDownload
2019-07-22 Notification Letter to Non-Registered Shareholder and Request Form_ Notice of Publica.pdf
892.3KBDownload
2019-07-22 Notification Letter to Registered Shareholder and Change Request Form_ Notice of Publ.pdf
956.41KBDownload
2019-07-18 Change of Address of Principal Share Registrar and Transfer Agent in Bermuda.pdf
186.04KBDownload
2019-07-11 Change of Registered Office in Bermuda.pdf
118.78KBDownload
2019-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun.pdf
331.18KBDownload
2019-06-28 Announcement of Final Results for the year ended 31 March 2019.pdf
281.08KBDownload
2019-06-14 Change of Date of Board Meeting.pdf
86.81KBDownload
2019-06-05 Notification of Board Meeting.pdf
92.33KBDownload
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2025-11-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct.pdf
65.88KBDownload
2018-12-17-04 Letter to Non-Registered Shareholders-Notice of Publication of The 2018_19 Interim.pdf
538.47KBDownload
2018-12-17-03 Reply Form.pdf
417.78KBDownload
2018-12-17-02 Letter to Registered Shareholders - Elections as to Means of Receipt of Corporate .pdf
168.51KBDownload
2018-12-17-01 Elections as to Means of Receipt of Corporate Communications.pdf
189.0KBDownload
2018-12-14 Appointment of Independent Non-Executive Director.pdf
198.12KBDownload
2018-12-14 List of Directors and Their Role and Function.pdf
101.46KBDownload
2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 Nov.pdf
227.29KBDownload
2018-11-23 Announcement of Interim Results for the Six Months Ended 30 September 2018.pdf
417.86KBDownload
2018-11-13 Notification Of Board Meeting.pdf
169.21KBDownload
2018-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct.pdf
363.92KBDownload
2018-10-05 2018 Environmental, Social and Governance Report.pdf
2.01MBDownload
2018-10-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep.pdf
227.22KBDownload
2018-09-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug.pdf
227.15KBDownload
2018-08-22 Poll Results of Annual General Meeting Held on 22 August 2018.pdf
257.74KBDownload
2018-08-03 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 Jul.pdf
227.17KBDownload
2018-07-04 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 Jun.pdf
227.14KBDownload
2018-06-29 (1) Appointment of Executive Director and Chief Executive Officer (2) Appointment of .pdf
319.44KBDownload
2018-06-29 List of Directors and their Roles and Function.pdf
105.4KBDownload
2018-06-22 Announcement of Final Results for The Year Ended 31 March 2018.pdf
371.71KBDownload
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2017-12-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov.pdf
226.93KBDownload
2017-11-29 Announcement of Interim Results for the six months ended 30 September 2017.pdf
353.46KBDownload