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Year archive

Media Chinese International Limited — 2017 filings

All 51 regulatory filings released by Media Chinese International Limited (685) in 2017, sourced directly from the official regulator.

51 Filings
2017 Period
2017 filings (51)
Filing Released Lang
INSTRUCTION SLIP
Regulatory Filings
2017-12-15 English
LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2017-12-15 English
INTERIM REPORT 2017/18
Interim / Quarterly Report H1 2018
2017-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Regulatory Filings
2017-12-05 English
FINANCIAL REPORT FOR THE SECOND QUARTER ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report Q2 2018
2017-11-28 English
ANNOUNCEMENT OF INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-28 English
GENERAL ANNOUNCEMENT - STRIKING OFF OF DORMANT SUBSIDIARY COMPANY
Regulatory Filings
2017-11-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Share Issue/Capital Change
2017-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Share Issue/Capital Change
2017-10-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Share Issue/Capital Change
2017-09-05 English
LAPSE OF THE SHARE TRANSFER AGREEMENT IN RELATION TO THE DISPOSAL OF SHAREHOLDING INTEREST IN ONE MEDIA GROUP LIMITED
Capital/Financing Update
2017-09-01 English
RESIGNATION OF DIRECTOR
Board/Management Information
2017-08-29 English
FINANCIAL REPORT FOR THE FIRST QUARTER ENDED 30 JUNE 2017
Interim / Quarterly Report Q1 2018
2017-08-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-08-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-11 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2017-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Share Issue/Capital Change
2017-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-17 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2017-07-17 English
NOTICE OF THE 27TH ANNUAL GENERAL MEETING
AGM Information
2017-07-12 English
INSTRUCTION SLIP
Regulatory Filings
2017-07-12 English
LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2017-07-12 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 AUGUST 2017 AT 10:00 A.M.
AGM Information
2017-07-12 English
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE&#x3b; PART B) STATEMENT I
Proxy Solicitation & Information Statement
2017-07-12 English
ANNUAL REPORT 2016/17
Annual Report FY 2017
2017-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change
2017-07-05 English
EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SHAREHOLDING INTEREST IN ONE MEDIA GROUP LIMITED
Capital/Financing Update
2017-06-30 English
GENERAL ANNOUNCEMENT - (1) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (2) PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE
Regulatory Filings
2017-06-07 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-05 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-05-29 English
FINANCIAL REPORT FOR THE FOURTH QUARTER ENDED 31 MARCH 2017
Interim / Quarterly Report Q4 2017
2017-05-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Share Issue/Capital Change
2017-05-05 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-05-04 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-04-26 English
GENERAL ANNOUNCEMENT - MEMBERS' VOLUNTARY WINDING-UP OF DORMANT SUBSIDIARY COMPANY PURSUANT TO SECTION 254(1)(b) OF THE MALAYSIA COMPANIES ACT, 1965
Regulatory Filings
2017-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Share Issue/Capital Change
2017-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-31 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2017-03-31 English
EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SHAREHOLDING INTEREST IN ONE MEDIA GROUP LIMITED
Capital/Financing Update
2017-03-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change
2017-03-06 English
INSIDE INFORMATION UPDATES ON PROPOSED DISPOSAL AND PROPOSED SPECIAL DIVIDEND TO BE DISTRIBUTED BY ONE MEDIA
Capital/Financing Update
2017-03-01 English
FINANCIAL REPORT FOR THE THIRD QUARTER ENDED 31 DECEMBER 2016
Interim / Quarterly Report Q3 2017
2017-02-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-02-14 English
GENERAL ANNOUNCEMENT - DEREGISTRATION OF DORMANT SUBSIDIARY COMPANY
Regulatory Filings
2017-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Regulatory Filings
2017-02-02 English
EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SHAREHOLDING INTEREST IN ONE MEDIA GROUP LIMITED
Regulatory Filings
2017-01-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Capital/Financing Update
2017-01-05 English