Announcements
Document Release DateDownload
MAJOR AND CONNECTED TRANSACTION 2021-11-05 PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2021-09-06 PDF
RESIGNATION OF DIRECTOR 2021-09-06 PDF
2021 INTERIM RESULTS ANNOUNCEMENT 2021-08-30 PDF
DATE OF BOARD MEETING 2021-08-12 PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 2021-05-28 PDF
ANNOUNCEMENT PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING TO BE HELD AT 10:30 A.M. ON 28 MAY 2021 2021-05-20 PDF
NOTICE OF ANNUAL GENERAL MEETING 2021-04-27 PDF
2020 FINAL RESULTS ANNOUNCEMENT 2021-03-18 PDF
DATE OF BOARD MEETING 2021-03-03 PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2021-02-05 PDF
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER 2021-02-05 PDF
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2020 2020-09-11 PDF
INSIDE INFORMATION TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED DISPOSAL 2020-09-10 PDF
ANNOUNCEMENT PRECAUTIONARY MEASURES FOR EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 11 SEPTEMBER 2020 2020-09-07 PDF
2020 INTERIM RESULTS ANNOUNCEMENT 2020-08-28 PDF
 
 Page  of 25 
 
Copyright © 2013 China Cultural Tourism and Agriculture Group Limited. All rights reserved.