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Year archive

Meta Media Holdings Limited — 2022 filings

All 34 regulatory filings released by Meta Media Holdings Limited (72) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
Remuneration Information
2022-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-30 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
(1) SUPPLEMENTAL ANNOUNCEMENT REGARDING POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022&#x3b; (2) DATE OF BOARD MEETING&#x3b; AND (3) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGIST
Declaration of Voting Results & Voting Rights Announcements
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-05 English
AMENDED AND RESTATED MEMORANDUM OF ARTICLES OF ASSOCIATION
Governance Information
2022-06-30 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-06-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-05-27 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENER
AGM Information
2022-05-27 English
PROXY FORM
AGM Information
2022-05-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-05-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-05-20 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-05-13 English
SUPPLEMENTAL ANNOUNCEMENT ON 2021 AUDITED ANNUAL RESULTS
Earnings Release FY 2021
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-04-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
Capital/Financing Update
2022-04-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-04 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report FY 2021
2022-04-01 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-03-29 English
(1)INSIDE INFORMATION&#x3b; (2)DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; (3)PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEA
Regulatory Filings
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-03 English
CHANGE OF COMPANY'S WEBSITE ADDRESS
Regulatory Filings
2022-02-17 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Regulatory Filings
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-08 English
POLL RESULTS OF THE RESOLUTION PROPOSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-14 English