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Year archive

Meta Media Holdings Limited — 2014 filings

All 31 regulatory filings released by Meta Media Holdings Limited (72) in 2014, sourced directly from the official regulator.

31 Filings
2014 Period
2014 filings (31)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2014-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Share Issue/Capital Change
2014-12-01 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2014-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Share Issue/Capital Change
2014-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Regulatory Filings
2014-10-03 English
Interim Report 2014
Interim / Quarterly Report H1 2014
2014-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Share Issue/Capital Change
2014-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report H1 2014
2014-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2014-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Regulatory Filings
2014-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-07-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE
Board/Management Information
2014-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Share Issue/Capital Change
2014-07-02 English
Next Day Disclosure Return
Transaction in Own Shares
2014-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Share Issue/Capital Change
2014-06-03 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2014
Declaration of Voting Results & Voting Rights Announcements
2014-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Share Issue/Capital Change
2014-05-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2014-04-14 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2014-04-14 English
1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. PROPOSED RE-ELECTION OF DIRECTORS 3. PROPOSED CHANGE OF AUDITOR AND 4. NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-14 English
ANNUAL REPORT 2013
Annual Report FY 2013
2014-04-14 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2014-04-14 English
CHANGE OF BOOK CLOSURE DATES, DIVIDEND PAYMENT DATE AND DATE OF ANNUAL GENERAL MEETING
Regulatory Filings
2014-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Share Issue/Capital Change
2014-04-01 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2014-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report FY 2013
2014-03-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2014-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2014-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Capital/Financing Update
2014-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Share Issue/Capital Change
2014-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Capital/Financing Update
2014-01-02 English