Culturecom Holdings Limited
文化傳信集團有限公司
Stock Code: 00343.HK
Circulars
2025-07-14 Circular (1) Proposed Grant of General Mandates to issue and Repurchase shares; (2) P.pdf
310.04KBDownload
2024-07-31 Supplemental Circular of the Annual General Meeting (1) Proposed Re-election of Indep.pdf
268.95KBDownload
2024-07-17  (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed .pdf
299.3KBDownload
2023-07-18  (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed .pdf
430.13KBDownload
2022-07-21 (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed R.pdf
689.69KBDownload
2021-07-14 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Share.pdf
267.21KBDownload
2021-04-08 Subscription of New Shares Under Specific Mandate and Notice of Special General Meeti.pdf
249.99KBDownload
2020-07-16 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Share.pdf
272.77KBDownload
2019-07-22 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Share.pdf
457.79KBDownload
2018-07-12 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Share.pdf
440.19KBDownload
2017-07-11 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Share.pdf
1010.04KBDownload
2016-08-16 Expiry of Subscription Rights Attaching to the 2016 Warrants.pdf
138.79KBDownload
2016-08-15 Supplemental Circular to the Circular to Shareholders Dated 8 July 2016.pdf
258.21KBDownload
2016-07-08 Proposed Granting of General Mandates to Repurchase Securities and to Issue New Share.pdf
252.5KBDownload
2015-07-10 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE NEW SHARE.pdf
231.62KBDownload
2014-08-25 PRIVATE PLACING OF 157,500,000 LISTED WARRANTS BEING WARRANTS IN REGISTERED FORM TO S.pdf
358.24KBDownload
2014-08-25 PRIVATE PLACING OF WARRANTS BEING WARRANTS IN REGISTERED FORM TO SUBSCRIBE FOR SHARES.pdf
112.73KBDownload
2014-07-11 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE NEW SHARE.pdf
211.11KBDownload
2013-07-08 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE NEW SHARE.pdf
214.31KBDownload
2013-04-03 Expiry of Subscription Rights Attaching to the 2013 Warrants.pdf
108.17KBDownload
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