EN
EN
¦
简体
¦
繁体
Home
Home
About Us
Nav
Core Business
Nav
Investor Relations
Nav
Press Room
Nav
Corporate Responsibility
Nav
Contact Us
Nav
Overview
Key Milestones
Vision and Mission
Management Team
Corporate Governance
Culturecom Comics
Comics in Web3.0
Chinese AI Infrastructure
Licensed Comics
Investor Relations Home
Financial Statements
Announcements
Circulars
Notices
Proxy Forms
E-Communication
Arrangement of Electronic Dissemination of Corp
Company Release
Media Release
Photo Gallery
Stock Code:
00343.HK
Investor Relations
Investor Relations Home
Financial Statements
Announcements
Circulars
Notices
Proxy Forms
E-Communication
Arrangement of Electronic Dissemination of Corp
Notices
2013-06-13 Notification of Board Meeting.pdf
181.24KB
Download
2012-06-12 Notification of Board Meeting.pdf
183.4KB
Download
2011-11-15 Notification of Board Meeting.pdf
42.55KB
Download
2011-07-07 Notice of the Annual General Meeting.pdf
121.71KB
Download
2011-06-14 Notification of Board Meeting.pdf
40.15KB
Download
2011-02-28 Notice of Special General Meeting.pdf
114.01KB
Download
2010-12-28 Notice of Special General Meeting.pdf
118.13KB
Download
2010-11-15 Notification of Board Meeting.pdf
42.22KB
Download
2010-07-29 Notice of The Annual General Meeting.pdf
119.25KB
Download
2010-07-06 Notification of Board Meeting.pdf
40.75KB
Download
2009-12-08 Notification of Board Meeting.pdf
47.66KB
Download
2009-07-30 Notice of The Annual General Meeting.pdf
121.11KB
Download
2009-07-08 Notification of Board Meeting.pdf
40.99KB
Download
2008-12-04 Notification of Board Meeting.pdf
40.91KB
Download
2008-10-15 Notice of Special General Meeting.pdf
239.35KB
Download
2008-08-14 Notice of The Annual General Meeting.pdf
78.8KB
Download
2008-07-10 Notification of Board Meeting.pdf
41.2KB
Download
2007-12-05 Notification of Board Meeting.pdf
25.08KB
Download
2007-07-12 Notification of Board Meeting.pdf
23.49KB
Download
2006-07-31 Notices of General Meetings.pdf
135.99KB
Download
Prev
1
2
Next
About Us
Overview
Milestone
Corporate Culture
Management Team
Corporate Governance
Corporate Responsibility
Main Business
I
mitation Brain AI
Comic Metaverse
Culturecom Comics
Investor Relations
Investor Relations Home
Financial Statements
Announcements
Circulars
Notices
Proxy Forms
E-Communication
Media Center
News
Company Release
Media Release
Photo Gallery
Our Socials:
Contact Us
Email
: ir@culturecom.com.hk
Add:
Room 1502, 15/F, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong