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Year archive

China 33 Media Group Limited — 2025 filings

All 48 regulatory filings released by China 33 Media Group Limited (8087) in 2025, sourced directly from the official regulator.

48 Filings
2025 Period
2025 filings (48)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-09-18 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-04 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2025-07-17 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-07-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-07-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-07-14 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-06-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-06-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-23 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2025&#x3b; (2) RETIREMENT AND APPOINTMENT OF DIRECTORS&#x3b; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2025-06-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-05-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RETIREMENT AND RE-ELECTION OF DIRECTORS&#x3b; PROPOSED APPOINTMENT OF DIRECTOR&#x3b; PROPOSED APPOINTMENT OF AUDITOR&#x3b; AND NOTICE OF
Proxy Solicitation & Information Statement
2025-05-29 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2025-05-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-04-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-03-31 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-03-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-03-21 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-03-21 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2025-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
TERMINATION OF CONTRACTUAL ARRANGEMENT
Regulatory Filings
2025-02-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-02-14 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-02-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-02-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-02-05 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Share Issue/Capital Change
2025-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-01-14 English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3)
Share Issue/Capital Change
2025-01-14 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Share Issue/Capital Change
2025-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English