Total records found: 666
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 02/07/2025 18:03 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (63KB)
Release Time: 26/06/2025 21:23 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (158KB)
Release Time: 26/06/2025 06:03 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (91KB)
Release Time: 24/06/2025 19:11 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Company Information Sheet
COMPANY INFORMATION SHEET (204KB)
Release Time: 23/06/2025 17:54 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
Release Time: 23/06/2025 17:53 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2025; (2) RETIREMENT AND APPOINTMENT OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES (99KB)
Release Time: 02/06/2025 16:04 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (63KB)
Release Time: 29/05/2025 16:34 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Proxy Forms
PROXY FORM (96KB)
Release Time: 29/05/2025 16:33 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (106KB)
Release Time: 29/05/2025 16:32 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RETIREMENT AND RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF DIRECTOR; PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING (440KB)
Release Time: 28/05/2025 16:33 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]
PROPOSED CHANGE OF AUDITOR (93KB)
Release Time: 02/05/2025 17:49 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (62KB)
Release Time: 30/04/2025 19:38 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (93KB)
Release Time: 03/04/2025 16:05 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (62KB)
Release Time: 31/03/2025 22:03 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 (541KB)
Release Time: 31/03/2025 22:02 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (1MB)
Release Time: 31/03/2025 22:01 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (1MB)
Release Time: 21/03/2025 18:54 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Company Information Sheet
COMPANY INFORMATION SHEET (318KB)
Release Time: 21/03/2025 18:53 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (87KB)
Release Time: 21/03/2025 18:51 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (93KB)
Release Time: 19/03/2025 12:02 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING (93KB)
Release Time: 03/03/2025 16:07 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (64KB)
Release Time: 21/02/2025 18:36 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Other - Business Update]
TERMINATION OF CONTRACTUAL ARRANGEMENT (100KB)
Release Time: 14/02/2025 19:56 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Company Information Sheet
COMPANY INFORMATION SHEET (228KB)
Release Time: 14/02/2025 19:54 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (88KB)
Release Time: 05/02/2025 16:02 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 05/02/2025 16:02 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Company Information Sheet
COMPANY INFORMATION SHEET (105KB)
Release Time: 04/02/2025 16:30 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Allotment Results / Placing / Rights Issue]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (98KB)
Release Time: 03/02/2025 16:01 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (64KB)
Release Time: 14/01/2025 19:11 Stock Code: 08087 Stock Short Name: CHI 33MEDIA-NEW Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (319KB)
Release Time: 14/01/2025 16:30 Stock Code: 08087 Stock Short Name: CHI 33MEDIA-NEW Document:
Announcements and Notices - [Rights Issue]
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (94KB)
Release Time: 06/01/2025 12:49 Stock Code: 08087 Stock Short Name: CHI 33MEDIA-NEW Document:
Monthly Returns
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (66KB)
Release Time: 02/01/2025 18:06 Stock Code: 08087 Stock Short Name: CHI 33MEDIA-NEW Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (65KB)
Release Time: 19/12/2024 12:01 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 19/12/2024 09:31 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (495KB)
Release Time: 19/12/2024 09:28 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (593KB)
Release Time: 06/12/2024 22:12 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (81KB)
Release Time: 06/12/2024 19:25 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Company Information Sheet
COMPANY INFORMATION SHEET (158KB)
Release Time: 05/12/2024 19:39 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Results of EGM/SGM / Trading Arrangements (other than Change in Board Lot Size)]
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2024; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 9 DECEMBER 2024; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 10 DECEMBER 2024 (104KB)
Release Time: 02/12/2024 19:28 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (62KB)
Release Time: 15/11/2024 17:18 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 15/11/2024 17:17 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Proxy Forms
PROXY FORM (91KB)
Release Time: 15/11/2024 17:16 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (92KB)
Release Time: 15/11/2024 17:16 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Circulars - [Rights Issue / Exchange or Substitution of Securities]
I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; AND III. NOTICE OF EXTRAORDINARY GENERAL MEETING (917KB)
Release Time: 01/11/2024 16:02 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (62KB)
Release Time: 21/10/2024 19:46 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Placing]
]
I. PROPOSED SHARE CONSOLIDATION; AND II. PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE (259KB)
Release Time: 03/10/2024 16:46 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (62KB)
Release Time: 03/09/2024 16:03 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (62KB)
Release Time: 30/08/2024 22:58 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (668KB)
Release Time: 30/08/2024 22:57 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (751KB)
Release Time: 20/08/2024 16:33 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (86KB)
Release Time: 06/08/2024 12:10 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (63KB)
Release Time: 04/07/2024 16:33 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (63KB)
Release Time: 28/06/2024 21:54 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (97KB)
Release Time: 03/06/2024 16:23 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (61KB)
Release Time: 27/05/2024 16:41 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (104KB)
Release Time: 27/05/2024 16:40 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Proxy Forms
PROXY FORM (90KB)
Release Time: 27/05/2024 16:39 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (449KB)
Release Time: 07/05/2024 16:03 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (63KB)
Release Time: 30/04/2024 22:01 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 (723KB)
Release Time: 30/04/2024 22:01 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (1MB)
Release Time: 26/04/2024 22:02 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Circulars - [Other]
Letter to Non-registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (200KB)
Release Time: 26/04/2024 21:57 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Other - Miscellaneous]
New Arrangements on Dissemination of Corporate Communications (82KB)
Release Time: 03/04/2024 16:08 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (63KB)
Release Time: 01/04/2024 18:03 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (1MB)
Release Time: 19/03/2024 16:31 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (88KB)
Release Time: 01/03/2024 16:06 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (63KB)
Release Time: 21/02/2024 16:30 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (90KB)
Release Time: 15/02/2024 22:33 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Company Information Sheet
COMPANY INFORMATION SHEET (2MB)
Release Time: 15/02/2024 22:31 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (85KB)
Release Time: 15/02/2024 22:30 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (92KB)
Release Time: 02/02/2024 14:43 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (63KB)
Release Time: 05/01/2024 19:01 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (63KB)
Release Time: 10/12/2023 18:02 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (91KB)
Release Time: 01/12/2023 13:39 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (63KB)
Release Time: 15/11/2023 19:59 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Company Information Sheet
COMPANY INFORMATION SHEET (2MB)
Release Time: 15/11/2023 19:57 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (85KB)
Release Time: 15/11/2023 19:56 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (90KB)
Release Time: 14/11/2023 19:25 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2023 (1MB)
Release Time: 14/11/2023 19:23 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (1MB)
Release Time: 03/11/2023 09:06 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (63KB)
Release Time: 02/11/2023 22:21 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (86KB)
Release Time: 04/10/2023 09:01 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (63KB)
Release Time: 07/09/2023 08:53 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (63KB)
Release Time: 14/08/2023 22:57 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (538KB)
Release Time: 14/08/2023 22:57 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (618KB)
Release Time: 04/08/2023 09:23 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (63KB)
Release Time: 01/08/2023 20:18 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (86KB)
Release Time: 04/07/2023 09:12 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (63KB)
Release Time: 29/06/2023 21:49 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (360KB)
Release Time: 29/06/2023 21:45 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023 (97KB)
Release Time: 06/06/2023 09:04 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (64KB)
Release Time: 25/05/2023 16:49 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (109KB)
Release Time: 25/05/2023 16:48 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Proxy Forms
PROXY FORM (117KB)
Release Time: 25/05/2023 16:47 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (458KB)
Release Time: 15/05/2023 22:50 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2023 (424KB)
Release Time: 15/05/2023 22:48 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 (507KB)
Release Time: 03/05/2023 09:05 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (64KB)
Release Time: 02/05/2023 22:43 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (88KB)
Release Time: 26/04/2023 16:31 Stock Code: 08087 Stock Short Name: CHINA 33MEDIA Document:
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES (92KB)
Showing 100 of 666 records
Showing 100 of 666 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.