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Year archive

Hony Media Group — 2022 filings

All 40 regulatory filings released by Hony Media Group (419) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
TERMS OF REFERENCE OF INVESTMENT & CREDIT COMMITTEE OF THE COMPANY
Governance Information
2022-12-23 English
TERMS OF REFERENCE OF EXECUTIVE COMMITTEE OF THE COMPANY
Governance Information
2022-12-23 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE OF THE COMPANY
Governance Information
2022-12-23 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE OF THE COMPANY
Remuneration Information
2022-12-23 English
TERMS OF REFERENCE OF AUDIT COMMITTEE OF THE COMPANY
Audit Report / Information
2022-12-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Share Issue/Capital Change
2022-12-02 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Major Shareholding Notification
2022-11-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-06 English
NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2022 ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2022-09-27 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-27 English
NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2022-09-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-09-15 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:30 A.M. ON WEDNESDAY, 12 OCTOBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-09-15 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-15 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
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
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-03 English
EXPECTED IMPROVEMENT IN LOSS POSITION
Earnings Release
2022-08-02 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 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 THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-06 English
NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE C
Report Publication Announcement
2022-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-31 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON TUESDAY, 28 JUNE 2022 (OR AT ANY ADJOURNED MEETING THEREOF)
Proxy Solicitation & Information Statement
2022-05-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
NOTIFICATION OF PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2022-04-28 English
ANNUAL REPORT 2021
Annual Report
2022-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
PROFIT WARNING
Regulatory Filings
2022-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English