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Year archive

SinoMedia Holding Limited — 2013 filings

All 30 regulatory filings released by SinoMedia Holding Limited (623) in 2013, sourced directly from the official regulator.

30 Filings
2013 Period
2013 filings (30)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
Share Issue/Capital Change
2013-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
Capital/Financing Update
2013-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
Regulatory Filings
2013-09-30 English
2013 INTERIM REPORT
Interim / Quarterly Report
2013-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
Share Issue/Capital Change
2013-09-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2013-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report
2013-08-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
Regulatory Filings
2013-07-31 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Earnings Release
2013-07-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2013-07-29 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2013-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
Regulatory Filings
2013-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
Share Issue/Capital Change
2013-05-31 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2013
Declaration of Voting Results & Voting Rights Announcements
2013-05-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-05-20 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE
Board/Management Information
2013-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013
Regulatory Filings
2013-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-19 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 23 MAY 2013
AGM Information
2013-04-19 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-19 English
ANNUAL REPORT 2012
Annual Report
2013-04-19 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2013-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
Regulatory Filings
2013-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report
2013-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2013-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
Share Issue/Capital Change
2013-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
Regulatory Filings
2013-02-04 English
MAJOR TRANSACTION - FRAMEWORK AGREEMENT IN RELATION TO (I) NOT TO PROCEED TO COMPLETION - ACQUISITION OF PROPERTY AT DONGDAQIAO (II) ACQUISITION OF PROPERTY AT TIANJIE BUILDING
Proxy Solicitation & Information Statement
2013-01-21 English
DELAY IN DESPATCH OF CIRCULAR OF MAJOR TRANSACTION - FRAMEWORK AGREEMENT IN RELATION TO (I) NOT TO PROCEED TO COMPLETION - ACQUISITION OF PROPERTY AT DONGDAQIAO (II) ACQUISITION OF PROPERTY AT TIANJIE
Report Publication Announcement
2013-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012
Regulatory Filings
2013-01-04 English