Skip to main content
Year archive

China 33 Media Group Limited — 2023 filings

All 36 regulatory filings released by China 33 Media Group Limited (8087) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-15 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-15 English
Third Quarterly Report 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-07 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-05-25 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-25 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-02 English
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
Share Issue/Capital Change
2023-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-04-02 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2023-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-04 English