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

Announcements & Notices       

2019-November-7	MINIMUM GUARANTEED DISTRIBUTION AGREEMENT IN RELATION TO A FILM (in PDF)
2019-August-30	List of Directors and their Role and Function (in PDF)
2019-August-30	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-August-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-8	POSTPONEMENT OF BOARD MEETING (in PDF)
2019-August-1	NOTICE OF BOARD MEETING (in PDF)
2019-July-17	CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
2019-July-11	CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA (in PDF)
2019-July-8	POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-June-12	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2019 (in PDF)
2019-May-31	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019 (in PDF)
2019-May-23	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-April-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-26	FURTHER DELAY IN DISPATCH OF CIRCULAR (in PDF)
2019-March-28	DELAY IN DISPATCH OF CIRCULAR (in PDF)
2019-March-26	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-19	COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2019-March-14	NOTICE OF BOARD MEETING (in PDF)
2019-March-13	SUPPLEMENTAL ANNOUNCEMENT ON SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE (in PDF)
2019-March-12	SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE (in PDF)
2019-March-1	PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-February-26	CONNECTED TRANSACTIONS: THE FILM PRODUCTION AGREEMENT, THE DIRECTOR AGREEMENT, THE PRODUCER AGREEMENT, THE SCREENWRITER AGREEMENT AND THE ACTOR AGREEMENT (in PDF)
2019-February-25	UPDATE ON THE MINIMUM GUARANTEED DISTRIBUTION AGREEMENT IN RELATION TO INVESTMENT IN FILM RIGHTS (in PDF)
2019-January-31	FURTHER EXTENSION OF TERM OF COOPERATION AGREEMENT (in PDF)
2019-January-7	TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
2019-January-7	TERMS OF REFERENCE FOR NOMINATION COMMITTEE (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 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
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices