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

Circulars       

2011-September-30	PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 18 OCTOBER 2011 (in PDF)
2011-September-30	(1) REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES; (2) REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTOR; AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-June-30	PROVISIONAL ALLOTMENT LETTER (in PDF)
2011-June-30	FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
2011-June-30	RIGHTS ISSUE OF 1,190,041,048 RIGHTS SHARES ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE (in PDF)
2011-May-30	PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 JUNE 2011 (in PDF)
2011-May-30	(1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION; CAPITAL REDUCTION AND SHARE PREMIUM CANCELLATION; (2) PROPOSED CHANGE OF BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE (in PDF)
2011-April-20	FORM OF PROXY FOR 2011 ANNUAL GENERAL MEETING (in PDF)
2011-April-20	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)
2011-February-16	PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 4 MARCH 2011 (in PDF)
2011-February-16	(1) REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES; (2) REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND (3) NOTICE OF SPECIAL GENERAL MEETING (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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars