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Year archive

China 33 Media Group Limited — 2022 filings

All 47 regulatory filings released by China 33 Media Group Limited (8087) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION
Capital/Financing Update
2022-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
Third Quarterly Report 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-09-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2022&#x3b; EFFECTIVE DATE OF THE SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND UPDATE ON THE CAPITAL REDUCTION AND THE SHAR
Declaration of Voting Results & Voting Rights Announcements
2022-08-31 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-05 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-08-05 English
PROPOSED CAPITAL REORGANISATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2022-07-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-14 English
RESIGNATION OF EXECUTIVE DIRECTOR,CHANGE IN COMPOSITION OF BOARD COMMITTEE AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
LAPSE OF THE PLACING AGREEMENT
Capital/Financing Update
2022-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-05-26 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-05-26 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-29 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English