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Year archive

Asiaray Media Group Limited — 2016 filings

All 41 regulatory filings released by Asiaray Media Group Limited (1993) in 2016, sourced directly from the official regulator.

41 Filings
2016 Period
2016 filings (41)
Filing Released Lang
Continuing Connected Transactions - Renewal of Annual Caps for Continuing Connected Transactions under Yunnan Airport Framework Agreement
Regulatory Filings
2016-12-30 English
Completion of Issue of Non-listed Warrants
Capital/Financing Update
2016-12-29 English
Poll Result of the Extraordinary General Meeting held on 22 December 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-22 English
Form of proxy for use at the Extraordinary General Meeting to be held on Thursday, 22 December 2016 at 9:30 a.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2016-12-06 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-12-06 English
Collaboration between the Company and L Catterton and Issue of Non-listed Warrants and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-05 English
Voluntary Announcement - Renewal of MTR Advertising Sales Agency Service Contract for MTR Malls and Commercial Premises
Regulatory Filings
2016-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-04 English
COLLABORATION BETWEEN THE COMPANY AND L CATTERTON AND ISSUE OF NON-LISTED WARRANTS
Capital/Financing Update
2016-10-13 English
COLLABORATION BETWEEN THE COMPANY AND L CATTERTON AND ISSUE OF NON-LISTED WARRANTS UNDER GENERAL MANDATE
Capital/Financing Update
2016-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-06 English
Interim Report 2016
Interim / Quarterly Report
2016-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
Announcement of Interim Results for the six months ended 30 June 2016
Interim / Quarterly Report
2016-08-31 English
Date of Board Meeting
Regulatory Filings
2016-08-19 English
Profit Warning
Regulatory Filings
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-03 English
List of Directors and their Role and Function
Board/Management Information
2016-07-29 English
Re-designation of Director and Resignation of Chief Operations Officer
Board/Management Information
2016-07-29 English
Voluntary Announcement - Beijing MTR 16 Exclusive Concession Rights Contract
Capital/Financing Update
2016-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-06 English
Voluntary Announcement - Sanya Airport Terminal 2 Concession Rights Contract
Regulatory Filings
2016-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
Notice of Annual General Meeting
AGM Information
2016-04-27 English
Form of Proxy for 2016 Annual General Meeting
Proxy Solicitation & Information Statement
2016-04-27 English
(1) General Mandates to Issue and Repurchase Shares (2) Re-election of Retiring Directors (3) Proposed Refreshment of Scheme Mandate Limit of Share Option Scheme and (4) Notice of Annual General Meeti
AGM Information
2016-04-27 English
Annual Report 2015
Annual Report
2016-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
Announcement of Annual Results for the year ended 31 December 2015
Annual Report
2016-03-31 English
Date of Board Meeting
Regulatory Filings
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-03 English
Profit Warning
Regulatory Filings
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
Voluntary Announcement - Cooperation with LVMH Group at Wheelock House Billboard
Regulatory Filings
2016-01-11 English
Voluntary Announcement - Xiamen Gaoqi Terminal 4 Concession Rights Contract
Regulatory Filings
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English
Voluntary Announcement - Xiamen Gaoqi Terminal 4 Concession Rights Contract
Capital/Financing Update
2016-01-04 English
Terms of Reference for Audit Committee
Governance Information
2016-01-03 English