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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)

Announcements & Notices       


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  • 2012-December-31
  • ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2012-December-28
  • CONNECTED TRANSACTIONS (in PDF)
  • 2012-December-5
  • POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2012 (in PDF)
  • 2012-November-21
  • ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER OF 2012 BY A LISTED SUBSIDIARY - PHOENIX NEW MEDIA LIMITED (in PDF)
  • 2012-November-8
  • BOOK CLOSURE PERIOD FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 DECEMBER 2012 (in PDF)
  • 2012-November-8
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-October-26
  • CONTINUING CONNECTED TRANSACTIONS: NEW MEDIA CCT WITH CMCC GROUP (in PDF)
  • 2012-August-17
  • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-17
  • OVERSEAS REGULATORY ANNOUNCEMENT - RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2012 (in PDF)
  • 2012-August-14
  • ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER OF 2012 BY A LISTED SUBSIDIARY - PHOENIX NEW MEDIA LIMITED (in PDF)
  • 2012-August-8
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-3
  • CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2012-August-1
  • RENEWAL OF CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2012-July-16
  • RENEWAL OF CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2012-July-11
  • OVERSEAS REGULATORY ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-18
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-June-8
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2012 (in PDF)
  • 2012-May-22
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-May-18
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-May-18
  • ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER OF 2012 BY A LISTED SUBSIDIARY - PHOENIX NEW MEDIA LIMITED (in PDF)
  • 2012-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-28
  • Procedures for shareholders to propose a person for election as a director (in PDF)
  • 2012-March-28
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-28
  • Terms of reference of Nomination Committee (in PDF)
  • 2012-March-28
  • Terms of reference of the Audit Committee (in PDF)
  • 2012-March-28
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-March-28
  • Establishment of Nomination Committee (in PDF)
  • 2012-March-15
  • Annual Results Announcement for the Year Ended 31 December 2011 (in PDF)
  • 2012-March-15
  • ANNOUNCEMENT OF AMENDMENTS TO UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER, THE THIRD QUARTER AND THE FOURTH QUARTER OF 2011 BY A LISTED SUBSIDIARY - PHOENIX NEW MEDIA LIMITED (in PDF)
  • 2012-March-7
  • ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FISCAL YEAR ENDED 31 DECEMBER 2011 BY A LISTED SUBSIDIARY - PHOENIX NEW MEDIA LIMITED (in PDF)
  • 2012-February-27
  • DATE OF BOARD MEETING (in PDF)
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 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
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
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  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices


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