Xinhua News Media Holdings Limited

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Announcements

Annual / Interim Report

Circulars / Proxy Forms

Year 2017

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20 Oct 2017	Announcements and Notices - Poll Results of the Adjourned Annual General Meeting Held on 20 October 2017	0.05MB
20 Oct 2017	Announcements and Notices - Announcement on Summons	0.1MB
19 Oct 2017	Announcements and Notices - Exchange Notice - Resumption of Trading
18 Oct 2017	Announcements and Notices - Announcement on Summons	0.05MB
18 Oct 2017	Announcements and Notices - Trading Halt	0.04MB
18 Oct 2017	Announcements and Notices - Exchange Notice - Trading Halt
12 Oct 2017	Next Day Disclosure Return	0.54MB
09 Oct 2017	Announcements and Notices - Exchange Notice - Resumption of Trading
06 Oct 2017	Announcements and Notices - Clarification Announcement	0.04MB
06 Oct 2017	Announcements and Notices - Revised Notice of Adjourned Annual General Meeting	0.05MB
06 Oct 2017	Announcements and Notices - Trading Halt	0.04MB
06 Oct 2017	Announcements and Notices - Exchange Notice - Trading Halt
04 Oct 2017	Announcements and Notices - Notice of Adjourned Annual General Meeting	0.66MB
04 Oct 2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017	0.96MB
29 Sep 2017	Announcements and Notices - (1) Poll Results of the Annual General Meeting Held on 29 September 2017; (2) Retirement of Auditor; and (3) Adjournment of Resolutions to be Considered at the Adjourned Annual General Meeting	0.05MB
28 Sep 2017	Announcements and Notices - Announcement in Relation to Receipt of Nomination Notice from Shareholder, Adjournment of Resolutions to be Considered at the Annual General Meeting and withdrawal of Resolutions to be Considered at the Annual General Meeting	0.05MB
28 Sep 2017	Announcements and Notices - Change of Principal Place of Business in Hong Kong	0.04MB
22 Sep 2017	Announcements and Notices - Third Supplementary Notice of Annual General Meeting	0.11MB
20 Sep 2017	Announcements and Notices - Second Supplementary Notice of Annual General Meeting	0.05MB
18 Sep 2017	Announcements and Notices - List of Directors and Their Role and Function	0.04MB
18 Sep 2017	Announcements and Notices - Appointment of Executive Director and Independent Non-executive Director	0.11MB
14 Sep 2017	Announcements and Notices - Supplementary Notice of Annual General Meeting	0.05MB
12 Sep 2017	Announcements and Notices - Announcement on Summons	0.04MB
11 Sep 2017	Announcements and Notices - Termination of Discloseable Transaction	0.04MB
11 Sep 2017	Announcements and Notices - Announcement on Summons	0.04MB
05 Sep 2017	Announcements and Notices - Second Supplemental Agreement in Relation to the Acquisition of the Entire Issued Share Capital in Mighty Capital Group Holdings Limited and the Issue of Consideration Shares under General Mandate	0.04MB
04 Sep 2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017	0.87MB
30 Aug 2017	Supplemental Agreement in Relation to the Acquisition of the Entire Issued Share Capital in Mighty Capital Group Holdings Limited and the Issue of Consideration Shares under General Mandate	0.04MB
16 Aug 2017	Clarification Announcement on the Discloseable Transaction in Relation to the Acquisition of the Entire Issued Share Capital in Mighty Capital Group Holdings Limited and Issue of Consideration Shares under General Mandate	0.1MB
16 Aug 2017	Discloseable Transaction in Relation to the Acquisition of the Entire Issued Share Capital in Mighty Capital Group Holdings Limited and the Issue of Consideration Shares under General Mandate	0.06MB
01 Aug 2017	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017	0.49MB
27 Jul 2017	Announcements and Notices - Notice of Annual General Meeting	0.05MB
19 Jul 2017	Announcements and Notices - (1) Poll Results of Extraordinary General Meeting and (2) Lapse of the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on Behalf of Wisdom Eighteen Limited (a Wholly-owned Subsidiary of Wah Yan Healthcare) to Acquire All the Issued Shares of Xinhua News Media and to Cancel All of the Outstanding Share Options of Xinhua News Media	0.2MB
11 Jul 2017	Announcement	0.1MB
06 Jul 2017	Joint Announcement - Despatch of the Supplemental Offer Document	0.19MB
06 Jul 2017	Next Day Disclosure Return	0.5MB
03 Jul 2017	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017	0.34MB
30 Jun 2017	Announcement of Annual Results for the Year Ended 31 March 2017	0.11MB
22 Jun 2017	Postponement of Board Meeting	0.41MB
20 Jun 2017	Date of Board Meeting	0.1MB
19 Jun 2017	Joint Announcement Extension of Offer Period in Relation to the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on Behalf of Wisdom Eighteen Limited (a Wholly-owned Subsidiary of Wah Yan Healthcare)to Acquire All the Issued Shares of Xinhua News Media and to Cancel All of the Outstanding Share Options of Xinhua News Media	0.19MB
15 Jun 2017	Further Update Information on the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on Behalf of Wisdom Eighteen Limited (a Wholly-owned Subsidiary of Wah Yan Healthcare)to Acquire All the Issued Shares of Xinhua News Media and to Cancel All of the Outstanding Share Options of Xinhua News Media	0.19MB
15 Jun 2017	Next Day Disclosure Return	0.27MB
06 Jun 2017	Further Update Information on the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on Behalf of Wisdom Eighteen Limited (a Wholly-owned Subsidiary of Wah Yan Healthcare)to Acquire All the Issued Shares of Xinhua News Media and to Cancel All of the Outstanding Share Options of Xinhua News Media	0.19MB
06 Jun 2017	Announcement	0.04MB
05 Jun 2017	Update of Information on the Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on Behalf of Wisdom Eighteen Limited (a Wholly-owned Subsidiary of Wah Yan Healthcare) to Acquire All the Issued Shares of Xinhua News Media and to Cancel All of the Outstanding Share Options of Xinhua News Media	0.19MB
05 Jun 2017	Despatch of the Response Document Relating to Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on Behalf of Wisdom Eighteen Limited (a Wholly-owned Subsidiary of Wah Yan Healthcare) to Acquire All the Issued Shares of the Company and to Cancel All Outstanding Share Options of the Company	0.18MB
05 Jun 2017	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017	1MB
23 May 2017	Appointment of Independent Financial Adviser	0.66MB
19 May 2017	(1) Further Delay in Despatch of Offer Document Relating to Voluntary Conditional Securities Exchange Offers and (2) Further Delay in Despatch of Circular Relating to (a) Very Substantial Acquisition; (b) Specific Mandate to Issue New Shares; (c) Connected Transaction; (3) Despatch of Offer Document	0.2MB
02 May 2017	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017	0.87MB
03 Apr 2017	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017	0.79MB
22 Mar 2017	Exchange Notice - Resumption of Trading
22 Mar 2017	Announcement (1) Revised Possible Voluntary Conditional Securities Exchange Offers and (2) Resumption of Trading	0.06MB
16 Mar 2017	(1) Revised Voluntary Conditional Securities Exchange Offers; (2) Very Substantial Acquisition; (3) Specific Mandate to Issue New Shares; (4) Connected Transaction; (5) Further Delay in Despatch of Offer Document and Circular;and (6) Resumption of Trading in the Shares	0.31MB
10 Mar 2017	Trading Halt	0.04MB
10 Mar 2017	Exchange Notice - Trading Halt
02 Mar 2017	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017	0.72MB
02 Feb 2017	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 1 January 2017	0.56MB
04 Jan 2017	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016	0.49MB