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

Announcements & Notices       

2022-December-23	TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (in PDF)
2022-October-14	DISCLOSEABLE TRANSACTION - PROVISION OF LOANS (in PDF)
2022-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-17	NOTICE OF BOARD MEETING (in PDF)
2022-June-23	MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS (in PDF)
2022-June-23	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022 (in PDF)
2022-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-25	PROPOSED AMENDMENTS TO THE BYE-LAWS (in PDF)
2022-March-31	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-28	POSTPONEMENT OF BOARD MEETING (in PDF)
2022-March-17	NOTICE OF BOARD MEETING (in PDF)
2022-February-21	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 FEBRUARY 2022 (in PDF)
2022-February-16	ADDITIONAL ARRANGEMENTS OF SPECIAL GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2022 (in PDF)
2022-February-14	REVISED NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022-February-14	CHANGE OF VENUE OF SPECIAL GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2022 (in PDF)
2022-January-31	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2022-January-28	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2023	2023 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
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