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

Announcements & Notices       

2015-December-31	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2015-December-24	CONNECTED TRANSACTION - MOVIE INVESTMENT AGREEMENTS (in PDF)
2015-December-23	TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
2015-December-22	COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF FILM INCOME RIGHT (in PDF)
2015-December-16	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 DECEMBER 2015 (in PDF)
2015-November-27	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-November-27	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT (in PDF)
2015-November-23	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT (in PDF)
2015-November-6	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT (in PDF)
2015-October-19	TERMS OF REFERENCE FOR NOMINATION COMMITTEE (in PDF)
2015-October-19	TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (in PDF)
2015-October-19	TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
2015-October-16	CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAMES AND CHANGE OF COMPANY WEBSITE (in PDF)
2015-October-14	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF FILM INCOME RIGHT (in PDF)
2015-October-8	DISCLOSEABLE AND CONNECTED TRANSACTION - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2015-October-5	UPDATE ON CHANGE OF COMPANY NAME (in PDF)
2015-September-30	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2015-September-21	DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF THE VENDOR'S INCOME RIGHT IN THE TARGET FILM (in PDF)
2015-September-18	List of Directors and their Role and Function (in PDF)
2015-September-18	(1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF MEMBERS OF THE COMMITTEES OF THE BOARD; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2015-September-2	List of Directors and their Role and Function (in PDF)
2015-September-2	(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES; (2) CHANGE OF DIRECTORS; (3) CHANGE OF BOARD COMMITTEES MEMBERS; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG (in PDF)
2015-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-28	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 AUGUST 2015 (in PDF)
2015-August-17	DATE OF BOARD MEETING (in PDF)
2015-August-5	DESPATCH OF CIRCULAR AND FURTHER INFORMATION IN RELATION TO THE FEE SHARES (in PDF)
2015-August-4	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-July-31	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER (in PDF)
2015-June-30	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER (in PDF)
2015-June-29	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015 (in PDF)
2015-June-3	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-May-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-May-13	(1) SUBSCRIPTION OF NEW SHARES; (2) THE SERVICE AGREEMENTS - CONTINUING CONNECTED TRANSACTIONS; (3) APPLICATION FOR WHITEWASH WAIVER; (4) CHANGE OF COMPANY NAME; (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (6) RESUMPTION OF TRADING (in PDF)
2015-April-15	TRADING HALT (in PDF)
2015-April-13	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION - DISCUSSION RELATING TO POSSIBLE SUBSCRIPTION OF NEW SHARES INVOLVING POSSIBLE APPLICATION OF WHITEWASH WAIVER AND RESUMPTION OF TRADING (in PDF)
2015-April-1	TRADING HALT (in PDF)
2015-March-27	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-17	DATE OF BOARD MEETING (in PDF)
2015-February-13	PROFIT WARNING (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
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