Values Cultural Investment Limited -

Values Cultural Investment Limited

(Stock Code: 01740)

Company Profile

Company Information

Reports

Environmental, Social and Governance Report 2023
Annual Report 2023
Interim Report 2023
Environmental, Social and Governance Report 2022

Announcements

2024 Apr 24
16:40

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING" ) TO BE HELD ON THURSDAY, 30 MAY 2024
2024 Apr 24
16:40

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2024 Apr 16
16:34

Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2024 Mar 28
22:22

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 15
19:05

Date of Board Meeting
DATE OF BOARD MEETING

Circulars

Monthly Returns

2024 Apr 02
14:53

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024 Mar 04
14:03

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024 Feb 02
13:56

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024 Jan 04
10:46

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2023 Dec 04
21:43

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023