SEEC Media Group Limited

Announcements & Notices       

2016-November-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-November-15	RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD (in PDF)
2016-November-14	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 NOVEMBER 2016 (in PDF)
2016-October-18	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-October-18	PAST CONTINUING CONNECTED TRANSACTION AND FUTURE CONTINUING CONNECTED TRANSACTION INVOLVING PRC LEASE AGREEMENTS (in PDF)
2016-September-27	DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTIES SUPPLEMENTAL AGREEMENT (in PDF)
2016-September-21	ADDITIONAL INFORMATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-September-19	DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTIES (in PDF)
2016-August-31	UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-19	DATE OF BOARD MEETING (in PDF)
2016-July-18	List of Directors and their Role and Function (in PDF)
2016-July-18	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
2016-July-8	BUSINESS UPDATE AND CHANGE IN USE OF PROCEEDS (in PDF)
2016-June-22	CHANGE IN USE OF PROCEEDS (in PDF)
2016-May-13	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 13 MAY 2016 (in PDF)
2016-April-21	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-April-19	RESIGNATION OF EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE, AND NON-COMPLIANCE WITH RULE 3.10(1), RULE 3.10A AND RULE 3.21 OF THE LISTING RULES (in PDF)
2016-April-8	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-March-24	ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-14	DATE OF BOARD MEETING (in PDF)
2016-March-11	PROFIT WARNING (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
2015	2015 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