2024 Aug 16
16:31

Date of Board Meeting

DATE OF BOARD MEETING

01740 - VALUES CULTURAL

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

2024 May 30
19:06

Constitutional Documents

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

01740 - VALUES CULTURAL

2024 May 30
19:01

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2024

01740 - VALUES CULTURAL

2024 May 24
17:21

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

01740 - VALUES CULTURAL

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

01740 - VALUES CULTURAL

2024 Apr 24
16:40

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2024 Apr 16
16:34

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

01740 - VALUES CULTURAL

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

01740 - VALUES CULTURAL

2024 Mar 15
19:05

Date of Board Meeting

DATE OF BOARD MEETING

01740 - VALUES CULTURAL