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

Circulars       


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  • 2018-November-22
  • FORM OF PROXY (in PDF)
  • 2018-November-22
  • (1) CONTINUING CONNECTED TRANSACTIONS: NEW MEDIA CCT WITH CMCC GROUP; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES; (3) PROPOSED APPOINTMENT OF DIRECTOR AND (4) NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-May-18
  • Second Form of Proxy for use at the Annual General Meeting to be held on 6 June 2018 (or any adjournment thereof) (in PDF)
  • 2018-May-18
  • SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 APRIL 2018 IN RELATION TO THE PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME BY A SUBSIDIARY AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-23
  • Form of Proxy for use at the Annual General Meeting to be held on 6 June 2018 (or any adjournment thereof) (in PDF)
  • 2018-April-23
  • 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)
  • 2018-February-8
  • FORM OF PROXY (in PDF)
  • 2018-February-8
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 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


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