Phoenix Media Investment (Holdings) Limited
(Formerly known as Phoenix Satellite Television Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       

2020-September-25	Form of Proxy for use at the 2020 Second Extraordinary General Meeting to be held on 14 October 2020 (or any adjournment thereof) (in PDF)
2020-September-25	MAJOR TRANSACTION REGARDING THE DISPOSAL OF EQUITY INTERESTS IN PARTICLE INC., AND NOTICE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING (in PDF)
2020-April-20	Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 7 May 2020 (or any adjournment thereof) (in PDF)
2020-April-20	(1) PROPOSED AMENDMENTS TO THE TERMS OF VERY SUBSTANTIAL DISPOSAL REGARDING THE DISPOSAL OF EQUITY INTEREST IN PARTICLE INC.; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2020-April-20	Form of Proxy for use at the Annual General Meeting to be held on 5 June 2020 (or any adjournment thereof) (in PDF)
2020-April-20	PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 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
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars
2003	2003 Circulars
2002	2002 Circulars
2001	2001 Circulars
2000	2000 Circulars