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HK Statutory Notices
(Formerly known as ChinaVision Media Group Limited)
(Incorporated in Bermuda with limited liability)
Circulars & Proxy Forms
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2022-July-26
Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of 2021/22 Annual Report, Circular dated July 27, 2022 and Proxy Form (in PDF)
2022-July-26
Notification Letter and Request Form to Registered Shareholders - Notification of Publication of 2021/22 Annual Report, Circular dated July 27, 2022 and Proxy Form (in PDF)
2022-July-26
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
2022-July-26
PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-4
Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2022-March-4
Notification Letter and Request Form to Registered Shareholders (in PDF)
2022-March-4
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
2022-March-4
CONTINUING CONNECTED TRANSACTIONS - OPERATION SERVICES AGREEMENT AND NOTICE OF SGM (in PDF)
2021
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