China Cultural Tourism and Agriculture Group Limited

Announcements
Document	Release Date	Download
2024 INTERIM RESULTS ANNOUNCEMENT	2024-08-28
DATE OF BOARD MEETING	2024-08-19
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2024-07-31
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBER OF BOARD COMMITTEES	2024-07-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2024	2024-06-04
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023	2024-06-03
NOTICE OF ANNUAL GENERAL MEETING	2024-04-29
2023 FINAL RESULTS ANNOUNCEMENT	2024-04-03
DATE OF BOARD MEETING	2024-04-03
TRADING HALT	2024-04-02
INSIDE INFORMATION DELAY IN PUBLICATION OF 2023 FINAL RESULTS; POSTPONEMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING	2024-03-19
DATE OF BOARD MEETING	2024-03-11
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
CHANGE OF REGISTERED OFFICE ADDRESS	2023-12-01
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2023	2023-11-16
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG	2023-11-10

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