Announcements
Document Release DateDownload
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2024-01-08 PDF
CHANGE OF REGISTERED OFFICE ADDRESS 2023-12-01 PDF
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2023 2023-11-16 PDF
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2023-11-10 PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING 2023-10-25 PDF
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2023-10-06 PDF
2023 INTERIM RESULTS ANNOUNCEMENT 2023-08-30 PDF
PROFIT WARNING 2023-08-18 PDF
DATE OF BOARD MEETING 2023-08-14 PDF
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA CULTURAL TOURISM GROUP LIMITED 2023-07-24 PDF
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA CULTURAL TOURISM GROUP LIMITED 2023-07-05 PDF
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA CULTURAL TOURISM GROUP LIMITED 2023-06-15 PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023 2023-05-30 PDF
NOTICE OF ANNUAL GENERAL MEETING 2023-04-27 PDF
2022 FINAL RESULTS ANNOUNCEMENT 2023-03-29 PDF
POSITIVE PROFIT ALERT 2023-03-27 PDF
 
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