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Year archive

Asiaray Media Group Limited — 2022 filings

All 46 regulatory filings released by Asiaray Media Group Limited (1993) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
Terms of Reference for Remuneration Committee
Remuneration Information
2022-12-30 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-12-23 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2022-12-14 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2022-11-23 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
MAJOR TRANSACTION - IN RELATION TO ADVERTISING SALES AGENCY SERVICE FOR MTR MALLS AND COMMERCIAL PREMISES
Capital/Financing Update
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-28 English
List of Directors and their Role and Function
Board/Management Information
2022-09-22 English
RE-DESIGNATION OF DIRECTOR AND RESIGNATION AS CHIEF OPERATIONS OFFICER
Board/Management Information
2022-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
BAD WEATHER ARRANGEMENT FOR THE BOARD MEETING TO BE HELD ON 25 AUGUST 2022
Regulatory Filings
2022-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
CONNECTED TRANSACTIONS IN RELATION TO THE NEW TENANCY AGREEMENTS
Regulatory Filings
2022-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Notification Letter - Notice of Publication of Environmental, Social and Governance Report for Year 2021
Report Publication Announcement
2022-05-30 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
Annual Report 2021
Annual Report FY 2021
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-10 English
List of Directors and their Role and Function
Board/Management Information
2022-03-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-03-10 English
VOTING RESULTS OF THE RESOLUTION PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 MARCH 2022
Regulatory Filings
2022-02-28 English
CLARIFICATION ON SUSPECTED FRAUDULENT ACTIVITIES AND GENERAL WARNING ON "SCAM" SCHEMES
Regulatory Filings
2022-02-21 English
Documents on Display
Regulatory Filings
2022-02-17 English
Proxy Form for Extraordinary General Meeting to be held on Wednesday, 9 March 2022 at 11:00 a.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2022-02-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-17 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO (1) ACQUISITION OF PROPERTIES AND (2) ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES
Proxy Solicitation & Information Statement
2022-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-01-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English