Huanxi Media Group Limited
(incorporated in Bermuda with limited liability)

Announcements & Notices       

2010-December-6	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 6 DECEMBER 2010; DESPATCH OF THE PROSPECTUS DOCUMENTS; AND ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE NOTE (in PDF)
2010-November-12	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-November-4	AMENDMENTS TO PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2010-October-28	DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION, THE PROPOSED CHANGE IN BOARD LOT SIZE AND THE PROPOSED RIGHTS ISSUE (in PDF)
2010-September-22	(1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION; CAPITAL REDUCTION AND SHARE PREMIUM CANCELLATION; (2) PROPOSED CHANGE OF BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE; (4) VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF 100% OF VIGOUR WELL LIMITED; (5) CONNECTED TRANSACTION - REPURCHASE AGREEMENT RELATING TO CONVERTIBLE NOTE DUE 23 JULY 2011 AND (6) RESUMPTION OF TRADING (in PDF)
2010-September-15	SUSPENSION OF TRADING (in PDF)
2010-September-8	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (in PDF)
2010-August-26	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 (in PDF)
2010-August-13	DATE OF BOARD MEETING (in PDF)
2010-July-5	REPURCHASE OF CONVERTIBLE NOTES (in PDF)
2010-June-23	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2010 (in PDF)
2010-May-28	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2010-May-19	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2010-May-3	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2010-April-26	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2010-April-21	RESIGNATION AND RE-DESIGNATION OF DIRECTORS (in PDF)
2010-April-20	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
2010-April-15	POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 15 APRIL 2010 (in PDF)
2010-April-8	DATE OF BOARD MEETING (in PDF)
2010-March-26	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2010-January-12	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2010-January-4	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
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
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices