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Year archive

Media Chinese International Limited — 2021 filings

All 43 regulatory filings released by Media Chinese International Limited (685) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2021-12-17 English
INSTRUCTION SLIP
Regulatory Filings
2021-12-17 English
INTERIM REPORT 2021/22
Interim / Quarterly Report H1 2022
2021-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-03 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2021-11-24 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2021-11-24 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2021-11-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-24 English
CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Remuneration Information
2021-11-24 English
ANNOUNCEMENT OF INTERIM FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-24 English
FINANCIAL REPORT FOR THE SECOND QUARTER ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report Q2 2022
2021-11-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Share Issue/Capital Change
2021-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Share Issue/Capital Change
2021-09-02 English
FINANCIAL REPORT FOR THE FIRST QUARTER ENDED 30 JUNE 2021
Interim / Quarterly Report Q1 2022
2021-08-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
ANNUAL REPORT 2020/21
Annual Report FY 2021
2021-07-26 English
NOTICE OF THE 31ST ANNUAL GENERAL MEETING
AGM Information
2021-07-26 English
INSTRUCTION SLIP
Proxy Solicitation & Information Statement
2021-07-26 English
LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-07-26 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 AUGUST 2021 AT 10:00 A.M
Proxy Solicitation & Information Statement
2021-07-26 English
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE&#x3b; PART B) STATEMENT IN RELATI
Proxy Solicitation & Information Statement
2021-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2021
Share Issue/Capital Change
2021-06-03 English
CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-05-27 English
FINANCIAL REPORT FOR THE FOURTH QUARTER ENDED 31 MARCH 2021
Interim / Quarterly Report FY 2021
2021-05-27 English
ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-05-27 English
Announcements and Notices - [Date of Board Meeting]
Regulatory Filings
2021-05-11 English
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
Regulatory Filings
2021-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2021
Regulatory Filings
2021-05-04 English
CHANGE OF MALAYSIA HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS AND CORRESPONDENCE ADDRESS
Board/Management Information
2021-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2021
Regulatory Filings
2021-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-02 English
FINANCIAL REPORT FOR THE THIRD QUARTER ENDED 31 DECEMBER 2020
Interim / Quarterly Report 9M 2021
2021-02-25 English
Announcements and Notices - [Date of Board Meeting]
Regulatory Filings
2021-02-10 English
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
Regulatory Filings
2021-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2021
Share Issue/Capital Change
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2020
Regulatory Filings
2021-01-04 English