China Cultural Tourism and Agriculture Group Limited

Announcements
Document	Release Date	Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025	2025-06-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2025-05-30
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.27A OF THE LISTING RULES; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES	2025-05-30
NOTICE OF ANNUAL GENERAL MEETING	2025-04-29
2024 FINAL RESULTS ANNOUNCEMENT	2025-03-28
CHANGE OF HONG KONG SHARE REGISTRAR	2025-03-21
DATE OF BOARD MEETING	2025-03-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2025-03-03
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES	2025-03-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2025-02-19
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES	2025-02-19
CHANGE OF COMPANY SECRETARY, GROUP FINANCIAL CONTROLLER AND AUTHORIZED REPRESENTATIVE	2025-02-14
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG	2025-01-15
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO DEED OF SETTLEMENT	2025-01-02
DISCLOSEABLE TRANSACTION IN RELATION TO DEED OF SETTLEMENT	2024-12-16
2024 INTERIM RESULTS ANNOUNCEMENT	2024-08-28

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