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2021-07-14 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及股東週年大會通告2021-04-08 Subscription of New Shares Under Specific Mandate and Notice of Special General Meeting2021-04-08 根據特別授權認購新股份及股東特別大會通告2020-07-16 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及股東週年大會通告2020-07-16 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 Meeting2019-07-22 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及股東週年大會通告2019-07-22 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 Meeting2018-07-12 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及股東週年大會通告2018-07-12 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 Meeting2017-07-11 建議授出購回證券及發行本公司 新股份之一般授權及 重選退任董事及 股東週年大會通告2017-07-11 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 Meeting2016-08-16 Expiry of Subscription Rights Attaching to the 2016 Warrants2016-08-16 2016年認股權證所附之認購權有效期屆滿2016-08-15 經延期股東週年大會之經修訂代表委任表格2016-08-15 二零一六年七月八日致股東通函之補充通函2016-08-15 Supplemental Circular to the Circular to Shareholders Dated 8 July 20162016-07-08 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及股東週年大會通告2016-07-08 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 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事股東週年大會通告2015-07-10 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 私人配售認股權證(即可認購文化傳信集團有限公司股本中股份之記名認股權證) - 申請表格2014-08-25 按每份認股權證0.16港元之發行價私人配售可認購文化傳信集團有限公司股本中股份之157,500,000份記名上市認股權證2014-08-25 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 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事股東週年大會通告2014-07-11 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 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及採納新購股權計劃及股東週年大會通告2013-07-08 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及採納新購股權計劃及股東週年大會通告2013-07-08 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 二零一三年認股權證所附認購權屆滿2013-04-03 Expiry of Subscription Rights Attaching to the 2013 Warrants2012-07-13 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及股東週年大會通告 Download Preceding File2011-04-01 私人配售認股權證(即可認購文化傳信集團有限公司股本中股份之記名認股權證)- 申請表格2011-04-01 按每份認股權證0.20港元之發行價私人配售可認購文化傳信集團有限公司股本中股份之137,850,000份記名上市認股權證2011-02-28 非常重大出售事項:出售房地產2011-02-28 Very Substantial Disposal Disposal of Real Property2010-12-28 股本重組(涉及股本削減及增加法定股本)2010-12-28 Capital Reorganisation involving Capital Reduction and Increase in the Authorised Share Capital2010-07-29 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及股東週年大會通告2010-07-29 Proposed Granting of General Mandates2009-12-08 二零一零年認股權證所附認購權屆滿2009-12-08 Expiry of Subscription Rights Attaching to the 2010 Warrants2009-07-30 建議授出購回證券及發行本公司新股份之一般授權及重選退任董事及股東週年大會通告2009-07-30 Proposed Granting of General Mandates2008-10-15 股份合併及更改每手買賣單位2008-10-15 Share Consolidation and Change of Board Lot Size2008-08-14 建議授出購回證券及發行本公司新股份之一般授權及建議更新現有購股權計劃之限額及重選退任董事及建議修訂組織細則及股東週年大會通告2008-08-14 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Shares of the Company2007-12-10 涉及發行代價股份之須予披露交易2007-12-10 Discloseable Transaction Involving Issue of Consideration Shares2007-08-29 二零零七年認股權證所附認購權屆滿2007-08-29 Expiry of Subscription Rights Attaching to The 2007 Warrants2007-07-30 建議授出購回證券及發行本公司新股份之一般授權及建議更新現有購股權計劃之限額及重選退任董事及股東週年大會通告2007-07-30 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Shares of the Company2006-07-31 建議增加法定股本及建議授出購回證券及發行本公司新股份之一般授權及建議更新現有購股權計劃之限額及重選退任董事及股東週年大會通告2006-07-31 Proposed Increase of Authorised Share Capital and Proposed Granting of General Mandates2005-09-30 主要交易- 購買資產及技術授權2005-09-30 Major transaction - Purchase of assets and licence of technology2005-09-26 須予披露交易-發行文化傳信科技有限公司之股份2005-09-26 Discloseable transaction Issue of shares in Culture.com Technology Limited2005-09-22 以每份認股權證0.038港元之發售價私人配售可認購文化傳信集團有限公司股本中股份之最高達660,000,000份記名上市認股權證2005-09-22 Private placing of Listed Warrants2005-07-29 建議修訂本公司組織細則及建議授出購回證券及發行本公司新股份之一般授權及建議更新現有購股權計劃之限額及重選退任董事2005-06-06 二零零五年認股權證所附認購權屆滿2005-06-06 Expiry of subscription rights attaching to the 2005 warrants2004-07-30 建議增加法定股本及建議修訂本公司組織細則及建議授出購回本公司證券及發行新股份之一般授權及建議更新現有購股權計劃之限額及重選退任董事2004-07-30 Proposed Increase in Authorised Share Capital and Proposed Amendments to the Bye-Laws of the Company