2025 Apr 28
16:47

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON FRIDAY, 30 MAY 2025

01740 - VALUES CULTURAL

2025 Apr 28
16:46

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2025 Mar 28
20:47

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 17
16:40

Date of Board Meeting

DATE OF BOARD MEETING

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2025 Mar 14
17:50

Profit Warning / Inside Information

PROFIT WARNING

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2024 Sep 23
17:24

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2024 Sep 23
17:21

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2024 Aug 29
20:58

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

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2024 Aug 16
16:31

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Jun 17
17:19

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01740 - VALUES CULTURAL