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China Cultural Tourism and Agriculture Group Limited — Investor Relations & Filings

Ticker · 542 HKEX Agriculture, forestry and fishing
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Filings indexed 13 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 542

About China Cultural Tourism and Agriculture Group Limited

http://www.cctagroup.com.hk

China Cultural Tourism and Agriculture Group Limited is a diversified enterprise engaged in multiple business segments, primarily operating within the PRC market. The Group's core activities include property development, focusing on the development and sale of real estate assets. Complementing its real estate operations, the company manages hotel businesses and participates in the cultural tourism sector. Additionally, the Group maintains significant operations in the agricultural supply chain, encompassing the production and processing of agricultural products and food items. This portfolio is further supported by e-commerce sales and the trading of various goods and services.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the company’s 2025 Annual Report, circular, AGM notice, and proxy form are now published online. It does not contain the actual annual report or substantive financial data, but merely announces the availability of those corporate communications and how to access printed copies. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter to Non-registered Shareholders and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders announcing the publication of the company’s 2025 Annual Report, Circular, Notice & Proxy Form of AGM on the company and HKEX websites. It does not contain the actual report content or financial statements, but merely advises shareholders where and how to access or request printed copies. This fits the definition of a Report Publication Announcement (RPA).
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2026 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for the company’s Annual General Meeting, including the appointment of proxies and voting instructions on resolutions. This is part of proxy solicitation materials sent to shareholders to request their votes at the meeting, which falls under Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself, nor an earnings release, annual report, or other type, but specifically the proxy voting document.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is not a financial report or earnings release but a formal notice convening an Annual General Meeting, detailing resolutions for shareholder approval and proxy appointment instructions. This matches a proxy solicitation/information statement rather than a post‐meeting results announcement or a full AGM presentation.
2026-04-29 English
PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by China Cultural Tourism and Agriculture Group Limited in advance of its Annual General Meeting. It includes explanatory information on resolutions (re-election of directors, general mandates to issue and repurchase shares) and the formal notice of the AGM along with a proxy form. Such materials are sent to shareholders to solicit votes and inform them ahead of the meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English

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