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Year archive

Hony Media Group — 2018 filings

All 33 regulatory filings released by Hony Media Group (419) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE OF THE COMPANY
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report
2018-09-27 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-09-18 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Capital/Financing Update
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Capital/Financing Update
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-24 English
Proxy form for use at the annual general meeting to be held on Thursday, 28 June 2018 at 10:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-05-24 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-24 English
List of Directors and their Role and Function
Board/Management Information
2018-05-16 English
APPOINTMENT OF MEMBER OF INVESTMENT & CREDIT COMMITTEE AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-02 English
Annual Report 2017
Annual Report
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-03 English
List of Directors and their Role and Function
Board/Management Information
2018-03-29 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHAIRMAN OF EXECUTIVE COMMITTEE AND INVESTMENT & CREDIT COMMITTEE
Board/Management Information
2018-03-21 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-01 English
POSITIVE PROFIT ALERT
Earnings Release
2018-01-26 English
List of Directors and their Role and Function
Board/Management Information
2018-01-18 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-01-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-02 English