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Year archive

Asiaray Media Group Limited — 2018 filings

All 35 regulatory filings released by Asiaray Media Group Limited (1993) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
VOLUNTARY ANNOUNCEMENT - ADVERTISING RESOURCES OPERATION CONTRACT FOR HANGZHOU METRO LINE 5
Regulatory Filings
2018-12-04 English
Continuing Connected Transactions - Renewal of Annual Caps for Continuing Connected Transactions under Shenzhen Airport Asiaray Advertising Framework Agreement
Regulatory Filings
2018-11-20 English
Declaration and Payment of a Special Dividend and Closure of Register of Members
Notice of Dividend Amount
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
Notice of Board Meeting
Regulatory Filings
2018-11-02 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF 51% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
Voluntary Announcement - Express Rail Link Advertising Service Agreement
Capital/Financing Update
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report
2018-09-12 English
Voluntary Announcement - Hong Kong-Zhuhai-Macao Bridge Zhuhai Port Grant of Exclusive Concession Rights
Regulatory Filings
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
Date of Board Meeting
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Voluntary Announcement Possible Acquisition
M&A Activity
2018-06-22 English
Poll Results of the Annual General Meeting Held on 15 June 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-05 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2018-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
Annual Report 2017
Regulatory Filings
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-14 English
ANNOUNCEMENT - POSITIVE PROFIT ALERT
Earnings Release
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENT
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-04 English