China Cultural Tourism and Agriculture Group Limited

Announcements
Document	Release Date	Download
UPDATE ON THE IMPLEMENTATION OF PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION	2025-10-31
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2025; AND (2) EFFECTIVE DATE OF THE SHARE CONSOL	2025-10-30
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 47% EQUITY INTEREST IN CHINA CULTURAL TOURISM GROUP LIMITED	2025-10-13
NOTICE OF EXTRAORDINARY GENERAL MEETING	2025-10-10
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE	2025-09-25
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATES	2025-09-16
2025 INTERIM RESULTS ANNOUNCEMENT	2025-08-28
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024	2025-08-15
DATE OF BOARD MEETING	2025-08-15
UPDATE ON THE IMPLEMENTATION OF PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION	2025-07-31
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

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