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

Announcements & Notices       

2012-September-28	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2012-August-31	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-20	DATE OF BOARD MEETING (in PDF)
2012-June-15	(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 JUNE 2012; AND (2) CAPITAL REORGANISATION (in PDF)
2012-June-8	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-May-25	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 (in PDF)
2012-May-23	NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2012-May-18	REVISED EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION AND THE PROPOSED CHANGE OF BOARD LOT SIZE (in PDF)
2012-May-9	PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION AND SHARE PREMIUM CANCELLATION AND PROPOSED CHANGE OF BOARD LOT SIZE (in PDF)
2012-April-25	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2012-April-19	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-March-30	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-16	DATE OF BOARD MEETING (in PDF)
2012-March-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-12	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-12	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-12	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-12	MEMORANDUM AND NEW BYE-LAWS (in PDF)
2012-March-12	CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
2012-January-13	PRICE SENSITIVE INFORMATION PROJECTED LOSS FOR 2011 (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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices