SMI Culture & Travel Group Holdings Limited

2366

BMG8229K1146

SMI Culture & Travel Group Holdings Limited Announces Change of Company Secretary

June 08, 2018 at 09:40 am

The board of directors of SMI Culture & Travel Group Holdings Limited announced that Ms. Lai Wai Ha of Akron Advisory Limited has tendered her resignation as company secretary of the company with effect from 8 June 2018. The board also announces that Ms. Lo Wai Sum has been appointed as the Company Secretary in replacement of Ms. Lai with effect from 8 June 2018.

Latest news about SMI Culture & Travel Group Holdings Limited

Hong Kong Bourse to Cancel SMI Culture's Listing on March 21	17/03/22	MT
SMI Culture & Travel to Be Delisted from Hong Kong Bourse on March 21	08/03/22	MT
Smi Culture & Travel Group Holdings Limited Announces Resignation of Independent Non-Executive Director	10/11/21	CI
SMI Culture & Travel Group Holdings Limited Announces Resignation of Wu Chien Chiang as Executive Directors	08/10/21	CI
Smi Culture & Travel Group Holdings Limited Announces Resignation of Chow Wai Shing Daniel Non-Executive Director and Cessation of Employment of the Company Secretary	15/01/21	CI
Time Oasis Limited cancelled the acquisition of 52.51% stake in SMI Culture & Travel Group Holdings Limited from SMI Investment (HK) Limited.	22/12/20	CI
SMI Culture & Travel : Liquidators Eye Restructuring as Firm Seeks Trading Resumption	17/12/20	MT
SMI Culture & Travel Group Holdings Limited Announces the Resignation of Wong Shui Yeung as Independent Non-Executive Director, Member of the Audit Committee, Nomination Committee and Remuneration Committee	23/11/20	CI
SMI Culture & Travel : Court Orders SMI Culture & Travel to Wind Up Business	11/11/20	MT
SMI Culture & Travel Group Holdings Limited Appoints Chang Kwan Yip Quillan as Company Secretary and an Authorised Representative	06/11/20	CI
SMI Culture & Travel Group Holdings Limited cancelled the acquisition of unknown stake in Poly Film Investment Co., Ltd from Poly Culture Group Corporation Limited.	10/09/20	CI
SMI Culture & Travel Group Holdings Limited Announces Delay in Publication of Audited Annual Results for the year ended December 31, 2019	31/07/20	CI
SMI Culture & Travel Group Holdings Limited Announces Change of Principal Place of Business in Hong Kong	02/07/20	CI
SMI Culture & Travel Group Holdings Limited Appoints Lu Chun as Executive Director	22/06/20	CI
SMI Culture & Travel Group Holdings Limited Announces Resignation of Li Yineng from Executive Director	13/05/20	CI
SMI Culture & Travel Group Holdings Limited Announces Resignation of Kam Chi Sing as Company Secretary	06/05/20	CI
SMI Culture & Travel Group Holdings Limited Announces Consolidated Earnings Results for the Year Ended December 31, 2019	01/04/20	CI
SMI Culture & Travel Group Holdings Limited Appoints Chow Wai Shing Daniel as a Non-Executive Director	19/03/20	CI
SMI Culture & Travel Group Updates on Acquisition by Unit of Emperor Culture Group	26/02/20	CI
Time Oasis Limited entered into a letter of intent to acquire 52.51% stake in SMI Culture & Travel Group Holdings Limited from SMI Investment (HK) Limited.	25/02/20	CI
Smi Culture & Travel Group Holdings Limited Appoints Li Yineng as Executive Director	10/01/20	CI
SMI Culture & Travel Group Holdings Limited Announces Board Changes	06/12/19	CI
SMI Culture & Travel Group Holdings Limited Announces Executive Changes, Effective November 28, 2019	27/11/19	CI
Smi Culture & Travel Group Holdings Limited Appoints Fan Jiadong as Executive Director and Chief Operating Officer, Effective from 1 October 2019	30/09/19	CI
SMI Culture & Travel Group Holdings Limited entered into a memorandum of understanding to acquire unknown stake in Poly Film Investment Co., Ltd from Poly Culture Group Corporation Limited.	10/09/19	CI

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Company Profile

SMI Culture & Travel Group Holdings Limited is an investment holding company principally engaged in the business of film investment. Together with subsidiaries, the Company operates business through three segments. The Film Investment segment is involved in the investment of film rights. The Ticketing System and Information Technology (IT) Technical Service segment is involved in the operation of ticketing platform and the provision of IT technical service. The Television Program Related Business segment is involved in the sale of editing rights and the editing of fictions. In addition, the Company is also engaged in the business of the online and film advertisements and the agency operation for films, directors, scriptwriters and artists.

Sector

Entertainment Production

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Sector Movie, TV Production & Distribution

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