Year archive

China 33 Media Group Limited — 2015 filings

All 83 regulatory filings released by China 33 Media Group Limited (8087) in 2015, sourced directly from the official regulator.

83 Filings

2015 Period

2015 filings (83)

Filing	Released	Lang
RESIGNATION OF CHIEF EXECUTIVE OFFICER Board/Management Information	2015-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-11-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-24	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2015-11-24	English
Third Quarterly Report 2015 Interim / Quarterly Report 9M 2015	2015-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report 9M 2015	2015-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-04	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-29	English
PROFIT WARNING Regulatory Filings	2015-10-26	English
VOLUNTARY ANNOUNCEMENT TV DRAMA INVESTMENT AGREEMENT AND MOVIE INVESTMENT AGREEMENT Capital/Financing Update	2015-10-23	English
Next Day Disclosure Return Transaction in Own Shares	2015-10-09	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-10-08	English
RESULTS OF OPEN OFFER OF 5,040,000,000 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.10 EACH ON THE BASIS OF SEVEN (7) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
COMPLAINT LETTER FROM A DIRECTOR OF THE COMPANY AND CLARIFICATION OF CIRCULAR Regulatory Filings	2015-10-02	English
APPLICATION FORM Capital/Financing Update	2015-09-14	English
OPEN OFFER OF 5,040,000,000 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.10 EACH ON THE BASIS OF SEVEN (7) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-09-14	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-09-10	English
(1) TERMINATION OF EXISTING JV AGREEMENT; (2) LAPSE OF EXISTING LETTERS OF INTENT; (3) FORMATION OF A NEW JV COMPANY; AND (4) LETTERS OF INTENT IN RESPECT OF INVESTMENT IN MOTION PI Capital/Financing Update	2015-09-06	English
OPEN OFFER ON THE BASIS OF SEVEN (7) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE -COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Capital/Financing Update	2015-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2015 FOR OPEN OFFER Declaration of Voting Results & Voting Rights Announcements	2015-08-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-08-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-25	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (4) CHANGE OF COMPOSITION OF REMUNERATION Board/Management Information	2015-08-25	English
2015 INTERIM REPORT Interim / Quarterly Report H1 2015	2015-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-14	English
PROXY FORM Proxy Solicitation & Information Statement	2015-08-14	English
(I) OPEN OFFER OF 5,040,000,000 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.1 EACH ON THE BASIS OF SEVEN (7) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (II Proxy Solicitation & Information Statement	2015-08-14	English
(I) SUPPLEMENTAL IRREVOCABLE UNDERTAKING GIVEN BY NEW EXPRESS; AND (II) SUPPLEMENTAL UNDERWRITING AGREEMENT; TO OPEN OFFER OF 5,040,000,000 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$ Capital/Financing Update	2015-08-04	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-08-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-04	English
DATE OF BOARD MEETING AND RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-04	English
PROFIT WARNING Regulatory Filings	2015-07-27	English
(I) OPEN OFFER OF 5,040,000,000 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.1 EACH ON THE BASIS OF SEVEN (7) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) CHA Capital/Financing Update	2015-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
LETTERS OF INTENT IN RESPECT OF INVESTMENT IN MOTION PICTURE PROJECTS Capital/Financing Update	2015-06-26	English
(1) VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE COMPANY AND (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Capital/Financing Update	2015-06-02	English
(1) VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE COMPANY AND (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Capital/Financing Update	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-21	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Regulatory Filings	2015-05-20	English
TRADING HALT Regulatory Filings	2015-05-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-20	English
First Quarterly Report 2015 Interim / Quarterly Report Q1 2015	2015-05-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-14	English
(1) FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 (2) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE Interim / Quarterly Report Q1 2015	2015-05-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-05-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-08	English
(1) POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING; (2) RETIREMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Declaration of Voting Results & Voting Rights Announcements	2015-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
DATE OF BOARD MEETING Regulatory Filings	2015-04-30	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING Capital/Financing Update	2015-04-30	English
PROFIT WARNING Regulatory Filings	2015-04-24	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-04-22	English
Next Day Disclosure Return Share Issue/Capital Change	2015-04-22	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-04-22	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-01	English
Annual Report 2014 Annual Report FY 2014	2015-03-31	English
PROXY FORM AGM Information	2015-03-30	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-18	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-03-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-03-05	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-02-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-02-06	English
CHANGE OF DIRECTORS Board/Management Information	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-26	English
(1) UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (2) INSIDE INFORMATION Regulatory Filings	2015-01-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-26	English
PROFIT WARNING Regulatory Filings	2015-01-16	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	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