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Year archive

Asiaray Media Group Limited — 2017 filings

All 53 regulatory filings released by Asiaray Media Group Limited (1993) in 2017, sourced directly from the official regulator.

53 Filings
2017 Period
2017 filings (53)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-15 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER YUNNAN AIRPORT FRAMEWORK AGREEMENT
Regulatory Filings
2017-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-05 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER SHENZHEN AIRPORT ASIARAY ADVERTISING FRAMEWORK AGREEMENT
Regulatory Filings
2017-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-11-29 English
Proxy Form for Extraordinary General Meeting to be held on Friday, 15 December 2017 at 11:00 a.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2017-11-29 English
CONNECTED TRANSACTION ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES
Proxy Solicitation & Information Statement
2017-11-29 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-11-24 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-11-15 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO SUBSCRIPTION AGREEMENT INVOLVING PROPOSED ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES
Capital/Financing Update
2017-11-10 English
CHANGE OF CONTACT PERSON WITH THE COMPANY SECRETARY
Board/Management Information
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-09-28 English
Interim Report 2017
Regulatory Filings
2017-09-12 English
CONNECTED TRANSACTION ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES
Capital/Financing Update
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENT
Regulatory Filings
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Regulatory Filings
2017-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
Continuing Connected Transactions - Tenancy Agreements
Regulatory Filings
2017-06-30 English
Announcement on the Change of Accounting Treatment of Investment Properties
Regulatory Filings
2017-06-29 English
List of Directors and their Role and Function
Board/Management Information
2017-06-26 English
Poll Results of the Annual General Meeting held on 26 June 2017, Retirement of Directors and Change in Composition of Board Committees and Change of Company Secretary and Authorised Representative
Declaration of Voting Results & Voting Rights Announcements
2017-06-26 English
Second Form of Proxy for 2017 Annual General Meeting
AGM Information
2017-06-07 English
Supplemental Notice of Annual General Meeting
AGM Information
2017-06-07 English
Supplemental Circular to the Circular to Shareholders dated 28 April 2017 in relation to the Re-election of Retiring Directors at the Annual General Meeting and Supplemental Notice of Annual General M
AGM Information
2017-06-07 English
Clarification Announcement in respect of the Voluntary Announcement on Exclusive Advertising Media Operation Contract for HangZhou Metro Line 2 and Line 4
Regulatory Filings
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
Voluntary Announcement - Exclusive Advertising Media Operation Contract for Hangzhou Metro Line 2 and Line 4
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-08 English
List of Directors and their Role and Function
Board/Management Information
2017-05-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-05-05 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-04-27 English
Notice of Annual General Meeting
AGM Information
2017-04-27 English
Form of Proxy for 2017 Annual General Meeting
AGM Information
2017-04-27 English
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2017-04-27 English
Annual Report 2016
Regulatory Filings
2017-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-06 English
Continuing Connected Transactions
Regulatory Filings
2017-03-31 English
Continuing Connected Transactions
Regulatory Filings
2017-03-28 English
List of Directors and their Role and Function
Board/Management Information
2017-03-24 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-03-24 English
Announcement of Annual Results For The Year Ended 31 December 2016
Annual Report
2017-03-24 English
Date of Board Meeting
Regulatory Filings
2017-03-14 English
ANNOUNCEMENT POSITIVE PROFIT ALERT
Regulatory Filings
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-06 English
Terms of Reference for Remuneration Committee
Remuneration Information
2017-01-05 English