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

Circulars       

2009-November-24	FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
2009-November-24	PROVISIONAL ALLOTMENT LETTER (in PDF)
2009-November-24	RIGHTS ISSUE OF 1,445,529,192 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE (in PDF)
2009-November-4	Form of proxy for use at the special general meeting held on 23 November 2009 (in PDF)
2009-November-4	(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-October-28	PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 13 NOVEMBER 2009 (in PDF)
2009-October-28	PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND ELECTION OF DIRECTOR (in PDF)
2009-April-29	Form of Proxy for 2009 annual general meeting (in PDF)
2009-April-29	RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-January-9	FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING (in PDF)
2009-January-9	CHANGE OF COMPANY NAME PROPOSED CAPITAL REORGANIZATION AND PLACING OF NEW SHARES AND CONVERTIBLE NOTES (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars