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Corporate Communications         Corporate Information         Corporate Governance         Announcements and Circulars         Financial Reports         Notice
UNIVERSE ENTERTAINMENT AND CULTURE GROUP COMPANY LIMITED
Corporate Governance
2022-12-28 Announcements and Notices - [Terms of Reference of Other Board Committees]
2017-12-21 Announcements and Notices - [List of Directors and their Role and Function]
2017-10-02 Announcements and Notices - [List of Directors and their Role and Function]
2017-06-02 Announcements and Notices - [List of Directors and their Role and Function]
2016-11-30 Announcements and Notices - [List of Directors and their Role and Function]
2016-10-07 Announcements and Notices - [List of Directors and their Role and Function]
2015-12-21 Announcements and Notices - [Terms of Reference of the Audit Committee]
2015-12-08 Announcements and Notices - [List of Directors and their Role and Function]
2015-11-30 Announcements and Notices - [List of Directors and their Role and Function]
2015-03-01 Announcements and Notices - [List of Directors and their Role and Function]
2013-12-04 Announcements and Notices - [List of Directors and Their Role and Function]
2013-12-02 Announcements and Notices - [List of Directors and Their Role and Function]
2013-10-16 Announcements and Notices - [List of Directors and Their Role and Function]
2013-08-30 Announcements and Notices - [List of Directors and Their Role and Function]
2012-08-30 Announcements and Notices - [Terms of Reference of the Nomination Committee]
2012-03-14 Announcements and Notices - [Terms of Reference of the Audit Committee]
2012-03-14 Announcements and Notices - [List of Directors and Their Role and Function]
2012-03-14 Bye-Laws
2012-03-14 Memorandum of Association
2012-03-14 Announcements and Notices - [Terms of Reference of the Nomination Committee]
2012-03-14 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2012-03-14 Shareholders' Rights