SEEC Media Group Limited

Announcements & Notices       

2015-December-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-December-30	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF JOINT COMPANY SECRETARY (in PDF)
2015-December-30	AUDIT COMMITTEE TERMS OF REFERENCE (in PDF)
2015-December-28	(I) RESULTS OF THE OPEN OFFER OF 5,311,287,930 OFFER SHARES ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE; AND (II) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS (in PDF)
2015-November-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-November-26	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2015-November-23	OPEN OFFER ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2015-November-20	POLL RESULTS OF THE SGM HELD ON 20 NOVEMBER 2015 (in PDF)
2015-November-13	CAPITAL REORGANISATION BECOMING EFFECTIVE; CHANGE IN BOARD LOT SIZE; AND ADJUSTMENTS TO THE SHARE OPTIONS (in PDF)
2015-November-3	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-October-28	DELAY IN DESPATCH OF CIRCULAR AND REVISION TO EXPECTED TIMETABLE FOR THE OPEN OFFER AND THE INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2015-October-27	BYE-LAWS (in PDF)
2015-October-27	MEMORANDUM OF CONTINUANCE (in PDF)
2015-October-27	CHANGE OF DOMICILE, PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE AND ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND BYE-LAWS BECOMING EFFECTIVE; AND UPDATE ON CAPITAL REORGANISATION (in PDF)
2015-October-15	COMPLETION OF PLACING OF SHARES IN GREATERCHINA PROFESSIONAL SERVICES LIMITED (in PDF)
2015-October-12	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2015-October-12	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2015-September-30	EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTION OF SHARES (in PDF)
2015-September-18	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-September-16	CHANGE OF REGISTERED OFFICE (in PDF)
2015-September-9	(I) SUPPLEMENTAL UNDERWRITING AGREEMENT, CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) REVISION OF EXPECTED TIMETABLE (in PDF)
2015-September-9	(I) PROPOSED CHANGE OF DOMICILE; (II) PROPOSED AMENDMENT TO ARTICLES; (III) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (IV) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND BYE-LAWS; (V) PROPOSED CAPITAL REORGANISATION; AND (VI) CHANGE IN BOARD LOT SIZE (in PDF)
2015-August-25	DELAY IN DESPATCH OF CIRCULAR AND REVISION ON THE TERMS AND EXPECTED TIMETABLE FOR THE OPEN OFFER AND CHANGE IN BOARD LOT SIZE (in PDF)
2015-August-21	UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-19	(I) PROPOSED OPEN OFFER ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE; (II) CHANGE IN BOARD LOT SIZE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2015-August-11	DATE OF BOARD MEETING (in PDF)
2015-August-10	MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION (in PDF)
2015-July-17	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2015-July-17	DISCLOSEABLE TRANSACTION IN RELATION TO PLACING OF NEW SHARES (in PDF)
2015-July-12	DISCLOSEABLE TRANSACTION IN RELATION TO A SUBSCRIPTION OF SHARES AND RESUMPTION OF TRADING (in PDF)
2015-July-10	TRADING HALT ANNOUNCEMENT (in PDF)
2015-June-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-June-15	APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2015-May-12	NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
2015-May-12	REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
2015-May-12	AUDIT COMMITTEE TERMS OF REFERENCE (in PDF)
2015-May-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-May-11	(1)POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2015; (2)RETIREMENT OF DIRECTORS, CHANGE OF CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (3)NON-COMPLIANCE WITH RULE 3.10(1), RULE 3.10(2), RULE 3.10A, RULE 3.21 AND RULE 3.25 OF THE LISTING RULES (in PDF)
2015-April-2	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-March-27	ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-16	DATE OF BOARD MEETING (in PDF)
2015-March-12	PROFIT WARNING (in PDF)
2015-February-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-February-12	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2015-January-13	APPOINTMENT OF SENIOR CONSULTANT (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices