HKEX Stock Code: 00674
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Circulars / Listing Documents
Date Circular
20/03/2024 Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications
18/08/2023 (1) Proposed Re-Election of the Retiring Directors; (2) Proposed General Mandates to Issue and Buy-Back Shares and (3) Notice of Annual General Meeting
26/07/2023 Notification Letter
20/01/2023 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Target Group and (2) Notice of Special General Meeting (View Document of Display)
19/08/2022 (1) Proposed Re-Election of The Retiring Directors; (2) Proposed General Mandates to Issue and Buy-Back Shares; (3) Proposed Amendments to the Bye-Laws And Adoption of the New Bye-Laws and (4) Notice of Annual General Meeting
30/09/2021 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Target Company and (2) Notice of Special General Meeting
20/08/2021 Proposals for Re-election of the Retiring Directors, General Mandates to issue and Buy-back Shares and Notice of Annual General Meeting
25/01/2021 (1) Very Substantial Acquisition and Connected Transaction in Relation to Lease Contracts and (2) Notice of Special General Meeting
22/01/2021 Major Transaction Disposal of Subsidiaries
21/08/2020 Proposals for Re-election of the Retiring Directors, General Mandates to Issue and Buy-back Shares and Notice of Annual General Meeting
22/06/2020 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Target Group and (2) Notice of Special General Meeting
25/02/2020 (1) Major and Connected Transactions in Relation to Entering into of Lease Contracts and (2) Notice of Special General Meeting
22/01/2020 Major Transaction Provision of Guarantee to an Entity
17/10/2019 Major Transaction in Relation to the Acquisition of 73% of the Share Equity in the Target Company
23/08/2019 Proposals for Re-Election of the Retiring Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting
24/08/2018 Proposals for Re-Election of the Retiring Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting
27/07/2017 Proposals for Re-Election of the Retiring Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting
12/05/2017 (1) Proposed Change of Company Name and (2) Notice of Special General Meeting
02/12/2016 Form of Option Offer Acceptance and Cancellation of the Outstanding Options of Culture Landmark Investment Limited (LIST OF DOCUMENT)
02/12/2016 Form of Share Offer Acceptance and Transfer of Ordinary Share(S) of HK$0.05 Each (The "Share(S)") in the Issued Share Capital of Culture Landmark Investment Limited (LIST OF DOCUMENT)

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