Total records found: 562
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 14/11/2023 06:07 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT PROPOSED MERGER BY ABSORPTION OF THE COMPANY BY THE OFFEROR (1) IMPLEMENTATION OF THE MERGER (2) VOLUNTARY WITHDRAWAL OF LISTING OF THE H SHARES (3) PAYMENT OF THE CANCELLATION PRICE AND (4) RESULTS OF EXERCISE OF RIGHT OF DISSENTING SHAREHOLDERS (120KB)
Release Time: 07/11/2023 18:11 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Revision of Published Financial Statements and Reports]
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT (71KB)
Release Time: 03/11/2023 18:48 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Announcement...
More
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND THE H SHAREHOLDERS' CLASS MEETING IN RELATION TO PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING AND LAST DAY OF TRADING AND (3) INFORMATION REGARDING EXERCISE OF RIGHT OF DISSENTING SHAREHOLDERS (145KB)
Release Time: 03/11/2023 12:01 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (63KB)
Release Time: 31/10/2023 16:35 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Business Update]
FINANCIAL DATA SUMMARY FOR THE THIRD QUARTER OF 2023 (688KB)
Release Time: 18/10/2023 17:38 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (91KB)
Release Time: 17/10/2023 16:31 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (91KB)
Release Time: 05/10/2023 17:07 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (64KB)
Release Time: 20/09/2023 17:33 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (91KB)
Release Time: 18/09/2023 08:06 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (228KB)
Release Time: 18/09/2023 08:00 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
REPLY SLIP FOR THE H SHAREHOLDERS' CLASS MEETING (78KB)
Release Time: 18/09/2023 07:58 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (83KB)
Release Time: 18/09/2023 07:55 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Proxy Forms
PROXY FORM FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 3 NOVEMBER 2023 (102KB)
Release Time: 18/09/2023 07:51 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 NOVEMBER 2023 (106KB)
Release Time: 18/09/2023 07:47 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF H SHAREHOLDERS' CLASS MEETING (85KB)
Release Time: 18/09/2023 07:45 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (92KB)
Release Time: 18/09/2023 07:41 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
More
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
(1) PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND (4) NOTICE OF THE H SHAREHOLDERS' CLASS MEETING (1MB)
Release Time: 11/09/2023 18:42 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT FULFILMENT OF THE PRE-CONDITION OF PROPOSED PRE-CONDITIONAL PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (121KB)
Release Time: 11/09/2023 12:20 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (466KB)
Release Time: 11/09/2023 12:16 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Registered Holders and Request Form (450KB)
Release Time: 11/09/2023 12:12 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (2MB)
Release Time: 05/09/2023 12:03 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
Release Time: 31/08/2023 17:56 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Issue...
More
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Issue of Securities and Related Matters]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 31/08/2023 17:20 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023 (211KB)
Release Time: 21/08/2023 16:46 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (68KB)
Release Time: 15/08/2023 18:26 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO PROPOSED PRE-CONDITIONAL PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (121KB)
Release Time: 04/08/2023 12:02 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
Release Time: 18/07/2023 19:41 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO PROPOSED PRE-CONDITIONAL PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (120KB)
Release Time: 07/07/2023 17:13 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code (92KB)
Release Time: 05/07/2023 19:43 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (94KB)
Release Time: 05/07/2023 12:00 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)
Release Time: 03/07/2023 20:18 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO PROPOSED PRE-CONDITIONAL PRIVATISATION OF THE COMPANY (74KB)
Release Time: 28/06/2023 08:53 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 27/06/2023 22:36 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Inside Information / Resumption]
]
JOINT ANNOUNCEMENT (1) PROPOSED PRE-CONDITIONAL PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING AND (3) RESUMPTION OF TRADING (234KB)
Release Time: 20/06/2023 09:38 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (68KB)
Release Time: 20/06/2023 08:50 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 13/06/2023 19:37 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Results of AGM / Issue of Debt Securities]
THE VOTING RESULTS OF THE 2022 ANNUAL GENERAL MEETING (88KB)
Release Time: 05/06/2023 16:31 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB)
Release Time: 04/05/2023 16:54 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (64KB)
Release Time: 28/04/2023 21:08 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Issue...
More
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Issue of Securities and Related Matters]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/04/2023 21:05 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Business Update]
FINANCIAL DATA SUMMARY FOR THE FIRST QUARTER OF 2023 (916KB)
Release Time: 27/04/2023 16:49 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (462KB)
Release Time: 27/04/2023 16:46 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Registered Holders and Request Form (428KB)
Release Time: 27/04/2023 16:44 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
REPLY SLIP FOR THE 2022 ANNUAL GENERAL MEETING (82KB)
Release Time: 27/04/2023 16:41 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Proxy Forms
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2023 (90KB)
Release Time: 27/04/2023 16:39 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Issue of Debt Securities / Other]
CIRCULAR OF THE 2022 ANNUAL GENERAL MEETING (234KB)
Release Time: 27/04/2023 16:36 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2022 ANNUAL GENERAL MEETING (77KB)
Release Time: 20/04/2023 17:24 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2022 (8MB)
Release Time: 20/04/2023 17:19 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (439KB)
Release Time: 20/04/2023 17:16 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Registered Holders and Request Form (429KB)
Release Time: 20/04/2023 17:12 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2022 (3MB)
Release Time: 17/04/2023 20:31 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
THE VOTING RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING AND CONTINUING CONNECTED TRANSACTIONS (82KB)
Release Time: 06/04/2023 12:05 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (63KB)
Release Time: 31/03/2023 19:48 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 (192KB)
Release Time: 30/03/2023 08:15 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
POSTPONEMENT OF BOARD MEETING (69KB)
Release Time: 27/03/2023 16:51 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 27/03/2023 16:42 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (465KB)
Release Time: 27/03/2023 16:40 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Registered Holders and Request Form (429KB)
Release Time: 27/03/2023 16:36 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2023 TO 2025 AND NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING (398KB)
Release Time: 17/03/2023 19:25 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (68KB)
Release Time: 06/03/2023 12:04 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (63KB)
Release Time: 02/03/2023 18:02 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (465KB)
Release Time: 02/03/2023 17:59 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Registered Holders and Request Form (430KB)
Release Time: 02/03/2023 17:56 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
REPLY SLIP FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING (81KB)
Release Time: 02/03/2023 17:54 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Proxy Forms
PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 APRIL 2023 (87KB)
Release Time: 02/03/2023 17:51 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING (81KB)
Release Time: 03/02/2023 16:35 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (72KB)
Release Time: 02/02/2023 12:01 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB)
Release Time: 05/01/2023 12:01 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (64KB)
Release Time: 06/12/2022 16:34 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (60KB)
Release Time: 30/11/2022 19:45 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Constitutional Documents
Articles of Association (305KB)
Release Time: 30/11/2022 19:43 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (74KB)
Release Time: 30/11/2022 19:41 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction / Re-election or Appointment of...
More
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
]
THE VOTING RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING CHANGE OF EXECUTIVE DIRECTOR CONTINUING CONNECTED TRANSACTIONS AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION (86KB)
Release Time: 28/11/2022 19:08 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Notice of EGM/SGM]
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING (74KB)
Release Time: 04/11/2022 12:00 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (60KB)
Release Time: 03/11/2022 17:17 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 03/11/2022 17:11 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (464KB)
Release Time: 03/11/2022 17:09 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Registered Holders and Request Form (429KB)
Release Time: 03/11/2022 16:58 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Continuing Connected Transaction /...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Continuing Connected Transaction / Amendment of Constitutional Documents]
]
PROPOSED APPOINTMENT OF MR. GUO WENPENG AS EXECUTIVE DIRECTOR RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2023 TO 2025 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING (388KB)
Release Time: 31/10/2022 19:24 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Business Update]
FINANCIAL DATA SUMMARY FOR THE THIRD QUARTER OF 2022 (460KB)
Release Time: 14/10/2022 06:22 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (464KB)
Release Time: 14/10/2022 06:21 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Registered Holders and Request Form (429KB)
Release Time: 14/10/2022 06:18 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
REPLY SLIP FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING (75KB)
Release Time: 14/10/2022 06:17 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Proxy Forms
PROXY FORM FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 NOVEMBER 2022 (81KB)
Release Time: 14/10/2022 06:15 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING (82KB)
Release Time: 14/10/2022 06:10 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2023 TO 2025 (184KB)
Release Time: 07/10/2022 16:42 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (60KB)
Release Time: 23/09/2022 19:07 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (462KB)
Release Time: 23/09/2022 19:05 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Circulars - [Other]
Notification Letter to Registered Holders and Request Form (423KB)
Release Time: 23/09/2022 19:03 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022 (2MB)
Release Time: 09/09/2022 17:36 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (74KB)
Release Time: 09/09/2022 17:29 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
CHANGE OF CHAIRMAN CHANGE OF GENERAL MANAGER PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (89KB)
Release Time: 05/09/2022 12:00 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (60KB)
Release Time: 31/08/2022 16:34 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Issue...
More
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Issue of Securities and Related Matters]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/08/2022 22:04 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Amendment of Constitutional Documents]
]
CHANGE OF BUSINESS ADDRESS AND RESIDENCE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (72KB)
Release Time: 29/08/2022 22:00 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022 (196KB)
Release Time: 17/08/2022 16:36 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (69KB)
Release Time: 04/08/2022 12:00 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (60KB)
Release Time: 07/07/2022 18:21 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Documents on Display
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 07/07/2022 18:18 Stock Code: 03636 Stock Short Name: POLY CULTURE Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (72KB)
Showing 100 of 562 records
Showing 100 of 562 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.