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Year archive

Beijing Media Corporation Limited — 2017 filings

All 67 regulatory filings released by Beijing Media Corporation Limited (1000) in 2017, sourced directly from the official regulator.

67 Filings
2017 Period
2017 filings (67)
Filing Released Lang
Interim Report 2017/18
Interim / Quarterly Report H1 2018
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
List of Directors and their Role and Function
Board/Management Information
2017-11-20 English
CHANGE OF CHIEF FINANCIAL OFFICER PROPOSED CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2017-11-20 English
Interim Results Announcement for the Six Months ended 30 September 2017
Interim / Quarterly Report H1 2018
2017-11-15 English
List of Directors and their Role and Function
Board/Management Information
2017-11-01 English
Appointment of Independent Non-executive Director and Member of Remuneration Committee
Board/Management Information
2017-11-01 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 31 October 2017
Regulatory Filings
2017-11-01 English
Date of Board Meeting
Regulatory Filings
2017-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-03 English
2017 INTERIM REPORT
Interim / Quarterly Report H1 2017
2017-09-26 English
Discloseable Transaction - Disposal of Property
Capital/Financing Update
2017-09-04 English
Annual General Meeting held on 4 September 2017 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2017-09-04 English
Bad Weather Arrangement for Annual General Meeting
AGM Information
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Major Shareholding Notification
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-31 English
Forfeiture of Unclaimed Dividends for 2010/2011
Notice of Dividend Amount
2017-08-31 English
List of Directors and their Role and Function
Board/Management Information
2017-08-24 English
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN BEIQING COMMUNITY MEDIA
Capital/Financing Update
2017-08-24 English
Adjournment of the Annual General Meeting, Change of Book Closure Period for Ascertaining Entitlement to Final Dividend and Expected Payment Date
AGM Information
2017-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-01 English
Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 23 August 2017 and at any Adjournment thereof
AGM Information
2017-07-10 English
Notice of Annual General Meeting
AGM Information
2017-07-10 English
Circular - Proposals in relation to Re-election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
AGM Information
2017-07-10 English
Annual Report 2016/2017 (with linked Environmental, Social and Governance Report)
Annual Report FY 2017
2017-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-04 English
Articles of Association
Governance Information
2017-06-30 English
List of Directors and their Role and Function
Board/Management Information
2017-06-30 English
ANNOUNCEMENT POLL RESULTS OF AGM HELD ON FRIDAY, 30 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-30 English
Announcement of Final Results for the year ended 31 March 2017
Annual Report FY 2017
2017-06-21 English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2017
AGM Information
2017-06-14 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-06-14 English
ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS
Board/Management Information
2017-06-14 English
Date of Board Meeting
Regulatory Filings
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
PROPOSED APPOINTMENT OF DIRECTORS PROPOSED APPOINTMENT OF SUPERVISOR PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-05-31 English
Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules
Regulatory Filings
2017-05-26 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-05-15 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2017
AGM Information
2017-05-15 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2017
AGM Information
2017-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
CLARIFICATION ANNOUNCEMENT ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Regulatory Filings
2017-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-31 English
List of Directors and their Role and Function
Board/Management Information
2017-03-31 English
ANNOUNCEMENT - PROPOSED CHANGE IN DIRECTORS, PROPOSED CHANGE IN SUPERVISORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2017-03-31 English
Forfeiture of Unclaimed Dividends for 2009/2010
Notice of Dividend Amount
2017-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-21 English
Change of Company Secretary and Alternate Authorised Representative
Board/Management Information
2017-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Grant of Share Options
Share Issue/Capital Change
2017-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English