Announcements
Document Release DateDownload
NOTICE OF EXTRAORDINARY GENERAL MEETING 2020-08-14 PDF
DATE OF BOARD MEETING 2020-08-12 PDF
FURTHER DELAY IN DESPATCH OF CIRCULAR 2020-08-04 PDF
DELAY IN DESPATCH OF CIRCULAR 2020-07-21 PDF
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED DISPOSAL 2020-07-16 PDF
MAJOR AND CONNECTED TRANSACTION 2020-06-30 PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2020-06-01 PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020 2020-05-28 PDF
ANNOUNCEMENT PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 28 MAY 2020 2020-05-20 PDF
INSIDE INFORMATION CHANGE IN SHAREHOLDING AND CHANGE IN BOARD COMPOSITION 2020-05-07 PDF
NOTICE OF ANNUAL GENERAL MEETING 2020-04-24 PDF
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YER ENDED 31 DECEMBER 2019 2020-04-24 PDF
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING 2020-04-15 PDF
DATE OF BOARD MEETING 2020-04-14 PDF
2019 UNAUDITED RESULTS ANNOUNCEMENT 2020-03-30 PDF
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT 2020-03-26 PDF
 
 Page  of 25 
 
Copyright © 2013 China Cultural Tourism and Agriculture Group Limited. All rights reserved.