Huanxi Media Group Limited
(incorporated in Bermuda with limited liability)

Announcements & Notices       

2018-December-24	CONNECTED TRANSACTION - MOVIE INVESTMENT AGREEMENT (in PDF)
2018-November-1	FURTHER EXTENSION OF TERM OF COOPERATION AGREEMENT (in PDF)
2018-September-14	COMPLETION OF ISSUANCE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-September-11	AMENDED AND RESTATED COOPERATION AGREEMENT AND PROPOSED ISSUANCE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-September-10	VOLUNTARY ANNOUNCEMENT - UPDATE ON INTENTION TO ISSUE REPLACEMENT SHARE CERTIFICATES (in PDF)
2018-August-31	EXTENSION OF TERM OF COOPERATION AGREEMENT (in PDF)
2018-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-28	APPOINTMENT OF AUDITORS (in PDF)
2018-August-27	RESIGNATION OF AUDITORS (in PDF)
2018-August-15	FURTHER EXTENSION OF THE COMPLETION DATE OF THE COOPERATION AGREEMENT (in PDF)
2018-August-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-August-15	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE (in PDF)
2018-August-13	NOTICE OF BOARD MEETING (in PDF)
2018-July-5	MINIMUM GUARANTEED DISTRIBUTION AGREEMENT IN RELATION TO INVESTMENT IN FILM RIGHTS (in PDF)
2018-July-2	SUBSCRIPTION OF SHARES AND STRATEGIC COOPERATION (in PDF)
2018-June-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 (in PDF)
2018-June-14	EXTENSION OF THE COMPLETION DATE OF THE COOPERATION AGREEMENT (in PDF)
2018-May-24	ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND INSIDE INFORMATION RELATING TO THE ENTERING INTO A COOPERATION AGREEMENT (in PDF)
2018-May-17	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-May-9	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO INVESTMENT IN FILM RIGHTS (in PDF)
2018-April-27	GRANT OF SHARE OPTIONS (in PDF)
2018-April-13	VOLUNTARY ANNOUNCEMENT - UPDATE ON INTENTION TO ISSUE REPLACEMENT SHARE CERTIFICATES (in PDF)
2018-March-29	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-9	NOTIFICATION OF BOARD MEETING (in PDF)
2018-January-31	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices