China Cultural Tourism and Agriculture Group Limited

Circulars
Document	Release Date	Download
Notification Letter to Registered Shareholders and Reply Form	2024-04-29
Notification Letter to Non-registered Shareholders and Request Form	2024-04-29
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2024 OR AT ANY ADJOURNMENT THEREOF	2024-04-29
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	2024-04-29
New Arrangements on Dissemination of Corporate Communications to Shareholders	2024-03-25
Arrangement of Electronic Dissemination of Corporate Communications to Non-registered Shareholder	2024-03-25
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 NOVEMBER 2023 OR AT ANY ADJOURNMENT THEREOF	2023-10-25
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION BY WAY OF ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING	2023-10-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2023 OR AT ANY ADJOURNMENT THEREOF	2023-04-27
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	2023-04-27
NOTIFICATION LETTER	2022-06-10
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF	2022-05-26
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING	2022-05-26
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF	2022-05-12
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	2022-05-12
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2022 OR AT ANY ADJOURNMENT THEREOF	2022-02-25

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