Year archive

Beijing Media Corporation Limited — 2021 filings

All 93 regulatory filings released by Beijing Media Corporation Limited (1000) in 2021, sourced directly from the official regulator.

93 Filings

2021 Period

2021 filings (93)

Filing	Released	Lang
ANNOUNCEMENT POLL RESULT OF EGM HELD ON FRIDAY, 31 DECEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-12-31	English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF DEPUTY CHIEF ACCOUNTANT AND HEAD OF FINANCE Board/Management Information	2021-12-16	English
Documents on Display Regulatory Filings	2021-12-15	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 31 DECEMBER 2021 Proxy Solicitation & Information Statement	2021-12-15	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2021-12-15	English
CONTINUING CONNECTED TRANSACTIONS PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 AND NOTICE OF EGM Proxy Solicitation & Information Statement	2021-12-15	English
Notification letter to non-registered holder(s) - Notice of Publication of Interim Report 2021/2022 Report Publication Announcement	2021-12-02	English
Notification letter to shareholders - Notice of Publication of Interim Report 2021/2022 Report Publication Announcement	2021-12-02	English
Interim Report 2021/2022 Interim / Quarterly Report H1 2022	2021-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
Articles of Association Governance Information	2021-11-25	English
List of Directors and their Role and Function Board/Management Information	2021-11-25	English
CHANGE OF DIRECTORS AND SUPERVISORS, APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2021-11-25	English
ANNOUNCEMENT POLL RESULTS OF EGM HELD ON THURSDAY, 25 NOVEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-11-25	English
Grant of Share Options Share Issue/Capital Change	2021-11-24	English
Interim Dividend for the Six Months ended 30 September 2021 Notice of Dividend Amount	2021-11-17	English
Interim Results Announcement for the Six Months ended 30 September 2021 Interim / Quarterly Report H1 2022	2021-11-17	English
CONTINUING CONNECTED TRANSACTIONS CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2021-11-12	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 25 NOVEMBER 2021 Proxy Solicitation & Information Statement	2021-11-09	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2021-11-09	English
PROPOSED REMOVAL OF DIRECTOR PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2021-11-09	English
ANNOUNCEMENT PROPOSED REMOVAL AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS Board/Management Information	2021-11-04	English
Date of Board Meeting Regulatory Filings	2021-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-01	English
Major Transaction - Disposal of Properties in Japan Regulatory Filings	2021-10-27	English
Notification letter to non-registered holder(s) - Notice of Publication of Circular dated 28 October 2021 Report Publication Announcement	2021-10-27	English
Notification letter to shareholders - Notice of Publication of Circular dated 28 October 2021 Report Publication Announcement	2021-10-27	English
Major Transaction - Disposal of Properties in Japan Proxy Solicitation & Information Statement	2021-10-27	English
ANNOUNCEMENT INSIDE INFORMATION Regulatory Filings	2021-10-15	English
ANNOUNCEMENT CHANGE OF DIRECTORS AND SUPERVISORS; PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; CLOSURE OF REGISTER OF MEMBERS Board/Management Information	2021-10-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2021-10-08	English
Major Transaction - Disposal of Properties in Japan Capital/Financing Update	2021-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Share Issue/Capital Change	2021-10-04	English
Discloseable Transaction - Acquisition of Properties Capital/Financing Update	2021-09-17	English
2021 INTERIM REPORT Annual Report H1 2021	2021-09-10	English
General Disclosure pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2021-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2021-08-27	English
Memorandum and Articles of Association Governance Information	2021-08-25	English
Annual General Meeting held on 25 August 2021 - Poll Results Declaration of Voting Results & Voting Rights Announcements	2021-08-25	English
Forfeiture of Unclaimed Dividends for 2014/2015 Notice of Dividend Amount	2021-08-18	English
NOTICE OF BOARD MEETING Board/Management Information	2021-08-13	English
List of Directors and their Role and Function Board/Management Information	2021-08-04	English
ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND ACTING PRESIDENT AND CHANGE OF AUTHORIZED REPRESENTATIVE AND APPOINTMENT OF PRESIDENT AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2021-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Major Shareholding Notification	2021-08-02	English
Notification letter to non-registered holder(s) - Notice of Publication of Annual Report 2020/2021, Notice and Circular of Annual General Meeting Report Publication Announcement	2021-07-20	English
Notification letter to shareholders - Notice of Publication of Annual Report 2020/2021, Notice and Circular of Annual General Meeting and Proxy Form Report Publication Announcement	2021-07-20	English
Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 25 August 2021 and at any Adjournment thereof Proxy Solicitation & Information Statement	2021-07-20	English
Notice of Annual General Meeting AGM Information	2021-07-20	English
Proposals in relation to (i) Re-election of Directors, (ii) General Mandates to Issue and Buy Back Shares, (iii) Amendments to the M&A and Adoption of the Amended and Restated M&A, (iv) Adopti AGM Information	2021-07-20	English
Annual Report 2020/2021 (with linked Environmental, Social and Governance Report) Annual Report FY 2021	2021-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-02	English
Proposed Adoption of the Amended and Restated Memorandum and Articles of Association Governance Information	2021-06-23	English
Announcement of Final Results for the Year ended 31 March 2021 Annual Report FY 2021	2021-06-23	English
List of Directors and their Role and Function Board/Management Information	2021-06-18	English
ANNOUNCEMENT POLL RESULTS OF AGM HELD ON FRIDAY, 18 JUNE 2021 CHANGE OF DIRECTOR ELECTION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2021-06-18	English
Date of Board Meeting Regulatory Filings	2021-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Share Issue/Capital Change	2021-06-01	English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021 AGM Information	2021-06-01	English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING Board/Management Information	2021-06-01	English
ANNOUNCEMENT PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2021-05-28	English
ANNOUNCEMENT INSIDE INFORMATION Regulatory Filings	2021-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021 AGM Information	2021-04-26	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2021-04-26	English
2020 ANNUAL REPORT Annual Report FY 2020	2021-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-07	English
Terms of Reference of Audit Committee Governance Information	2021-04-01	English
List of Directors and their Role and Function Governance Information	2021-04-01	English
Appointment of Independent Non-Executive Director and Member of Audit Committee, Resignation of Executive Director and Change of Alternate Authorised Representative Board/Management Information	2021-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-03-26	English
Forfeiture of Unclaimed Dividend for 2013/2014 Notice of Dividend Amount	2021-03-24	English
Discloseable Transaction - Acquisition of Properties Capital/Financing Update	2021-03-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-03-11	English
Terms of Reference of Remuneration Committee Remuneration Information	2021-03-10	English
Terms of Reference of Nomination Committee Governance Information	2021-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-01	English
List of Directors and their Role and Function Board/Management Information	2021-02-01	English
Appointment of Executive Directors Board/Management Information	2021-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Major Shareholding Notification	2021-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Share Issue/Capital Change	2021-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-04	English

Filings by year

2026 26 filings
2025 75 filings
2024 81 filings
2023 83 filings
2022 91 filings
2021 93 filings
2020 82 filings
2019 72 filings
2018 71 filings
2017 67 filings
2016 55 filings
2015 86 filings
2014 71 filings
2013 76 filings
2012 84 filings
2011 66 filings
2010 71 filings
2009 67 filings
2008 48 filings
2007 57 filings
2006 52 filings
2005 59 filings
2004 22 filings
2003 17 filings
2002 15 filings
2001 11 filings
2000 15 filings
1999 8 filings