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Year archive

SinoMedia Holding Limited — 2025 filings

All 43 regulatory filings released by SinoMedia Holding Limited (623) in 2025, sourced directly from the official regulator.

43 Filings
2025 Period
2025 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2025-12-31 English
Next Day Disclosure Return
Transaction in Own Shares
2025-12-30 English
(1) COMPLETION OF DISCLOSEABLE TRANSACTION - CORNERSTONE INVESTMENT IN SHENZHEN XUNCE&#x3b; (2) UPDATE ON DISCLOSEABLE TRANSACTION - DISCRETIONARY INVESTMENT MANAGEMENT AGREEMENT
M&A Activity
2025-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2025-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2025-12-18 English
DISCLOSEABLE TRANSACTIONS - (1) CORNERSTONE INVESTMENT IN SHENZHEN XUNCE&#x3b; (2) DISCRETIONARY INVESTMENT MANAGEMENT AGREEMENT
Regulatory Filings
2025-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-09-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-09-19 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-09-19 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-01 English
Next Day Disclosure Return
Transaction in Own Shares
2025-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-06-30 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 11 JUNE 2025
Proxy Solicitation & Information Statement
2025-04-28 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Governance Information
2025-03-31 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-03-31 English
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-03-31 English
Special Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-31 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-31 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English