Year archive

China 33 Media Group Limited — 2014 filings

All 45 regulatory filings released by China 33 Media Group Limited (8087) in 2014, sourced directly from the official regulator.

45 Filings

2014 Period

2014 filings (45)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-01	English
Third Quarterly Report 2014 Interim / Quarterly Report 9M 2014	2014-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report 9M 2014	2014-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-05	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-10-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-10-31	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2014-10-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-10-30	English
PROFIT WARNING Regulatory Filings	2014-10-23	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-10-10	English
CHANGE OF AUDITORS Regulatory Filings	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-03	English
2014 INTERIM REPORT Interim / Quarterly Report H1 2014	2014-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-07-29	English
PROFIT WARNING Regulatory Filings	2014-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Capital/Financing Update	2014-06-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-06-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-06-03	English
(1) CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-06-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-05-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-05-15	English
(1) POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING; (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2014-05-15	English
First Quarterly Report 2014 Interim / Quarterly Report Q1 2014	2014-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 Interim / Quarterly Report Q1 2014	2014-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-04-30	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-04-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-04-28	English
PROFIT WARNING Earnings Release Q1 2014	2014-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-03-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-28	English
PROXY FORM Proxy Solicitation & Information Statement	2014-03-28	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-28	English
Annual Report 2013 Annual Report FY 2013	2014-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF ADDRESS OF HEAD OFFICE IN THE PRC CHANGE OF ADD Annual Report FY 2013	2014-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-12	English
PROFIT WARNING Regulatory Filings	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Capital/Financing Update	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Capital/Financing Update	2014-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	English

Filings by year

2026 17 filings
2025 48 filings
2024 40 filings
2023 36 filings
2022 47 filings
2021 35 filings
2020 47 filings
2019 35 filings
2018 28 filings
2017 32 filings
2016 39 filings
2015 83 filings
2014 45 filings
2013 55 filings
2012 55 filings
2011 56 filings