2012 Announcements

2012 Announcements

04/12/2012 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (282KB, PDF) 

20/11/2012

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS (REVISED) (56KB, PDF)

19/11/2012

(Cancelled and Reissued) Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS (56KB, PDF) 

02/11/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (281KB, PDF) 

26/10/2012

Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT (54KB, PDF) 

22/10/2012

Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT (52KB, PDF) 

10/10/2012

Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT (54KB, PDF) 

05/10/2012 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (283KB, PDF) 

03/10/2012

Financial Statements - [Interim/Half-Year Report]

Interim Report 2012 (931KB, PDF) 

23/09/2012

Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT (55KB, PDF) 

18/09/2012

Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT (53KB, PDF) 

13/09/2012

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (93KB, PDF) 

07/09/2012

Announcements and Notices - [Other]

RESOLUTION APPROVAL: IMPLICATIONS TO COMPANY DEVELOPMENT (54KB, PDF) 

07/09/2012

Announcements and Notices - [Results of EGM/SGM]

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING (57KB, PDF) 

03/09/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (282KB, PDF) 

02/09/2012

Announcements and Notices - [Interim Results]

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (105KB, PDF) 

31/08/2012

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (36KB, PDF) 

31/08/2012

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE OF REMUNERATION COMMITTEE (88KB, PDF) 

31/08/2012

Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF AUDIT COMMITTEE (56KB, PDF) 

31/08/2012

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION (1365KB, PDF) 

21/08/2012

Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting (52KB, PDF) 

20/08/2012

Circulars - [Connected Transaction / Issue of Shares / General Mandate / Exchange or Substitution of Securities / Other]

(I) MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); (II) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE THE CONSIDERATION SHARES AND THE CONVERSION SHARES; (III) SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE; (IV) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING (revised) (579KB, PDF) 

20/08/2012

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF THE EXTRAORDINARY GENERAL MEETING (revised) (61KB, PDF) 

20/08/2012

Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]

SUPPLEMENT ANNOUNCEMENT - SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (63KB, PDF) 

19/08/2012

Proxy Forms

FORM OF PROXY (58KB, PDF) 

19/08/2012

(Cancelled and Reissued) Circulars - [Connected Transaction / Issue of Shares / General Mandate / Exchange or...More]

(I) MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); (II) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE THE CONSIDERATION SHARES AND THE CONVERSION SHARES; (III) SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE; (IV) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING (579KB, PDF) 

19/08/2012

(Cancelled and Reissued) Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF THE EXTRAORDINARY GENERAL MEETING (61KB, PDF) 

19/08/2012

Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Connected Transaction / Major Transaction...More]

(I) DESPATCH OF CIRCULAR REGARDING: 1. MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA) 2. PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE THE CONSIDERATION SHARES AND THE CONVERSION SHARES 3. SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE 4. PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND 5. NOTICE OF EXTRAORDINARY GENERAL MEETING (II) SECOND SUPPLEMENTAL AGREEMENT TO THE SHARE PURCHASE AGREEMENT (III) SHARE CONSOLIDATION TIMETABLE (63KB, PDF) 

16/08/2012

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (91KB, PDF) 

05/08/2012

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]

DELAY IN DESPATCH OF CIRCULAR REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (55KB, PDF) 

01/08/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (283KB, PDF) 

31/07/2012

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

UNUSUAL PRICE/TURNOVER MOVEMENTS (53KB, PDF) 

22/07/2012

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]

DELAY IN DESPATCH OF CIRCULAR REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (55KB, PDF) 

03/07/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (283KB, PDF) 

03/07/2012

(Headline Revised) Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]

Announcement (54KB, PDF) 

02/07/2012

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]

DELAY IN DESPATCH OF CIRCULAR REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (55KB, PDF) 

02/07/2012

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Price-Sensitive Information]

Announcement (54KB, PDF) 

29/06/2012

Announcements and Notices - [Results of AGM]

VOTING RESULTS OF THE ANNUAL GENERAL MEETING (57KB, PDF) 

17/06/2012

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]

FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (55KB, PDF) 

06/06/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (283KB, PDF) 

31/05/2012

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]

SUPPLEMENTAL ANNOUNCEMENT - CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA) INC; SUPPLEMENTAL CHI CAPITAL SPA; POSTPONEMENT OF CIRCULAR DESPATCH REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (58KB, PDF) 

31/05/2012

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (64KB, PDF) 

31/05/2012

Proxy Forms

PROXY FORM (57KB, PDF) 

31/05/2012

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (144KB, PDF) 

04/05/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (283KB, PDF) 

04/05/2012

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]

FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (55KB, PDF) 

02/05/2012

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) 

02/05/2012

Financial Statements - [Annual Report]

2011 Annual Report (1798KB, PDF) 

01/05/2012

Announcements and Notices - [Final Results / Resumption]

ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011; AND APPLICATION FOR RESUMPTION OF TRADING (95KB, PDF) 

17/04/2012

Announcements and Notices - [Delay in Results Announcement]

CLARIFICATION ANNOUNCEMENT:- FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011 (53KB, PDF) 

17/04/2012

(Headline Revised) Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Delay in Dispatch...More]

FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011; FURTHER POSTPONEMENT OF BOARD MEETING; AND FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (57KB, PDF) 

16/04/2012

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Delay in Results Announcement / Date of...More]

FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011; FURTHER POSTPONEMENT OF BOARD MEETING; AND FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (57KB, PDF) 

10/04/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (400KB, PDF) 

02/04/2012

Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Suspension]

DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING IN SHARES (55KB, PDF) 

02/04/2012

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) 

20/03/2012

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /...More]

CIRCULAR DESPATCH POSTPONED TO 16 APRIL 2012 REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (56KB, PDF) 

20/03/2012

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (52KB, PDF) 

01/03/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (400KB, PDF) 

22/02/2012

Announcements and Notices - [Other]

CCTV AND CMMB VISION SIGNED TV COOPERATION AGREEMENT; FIRST TIME TO AIR PROGRAMS IN NEW YORK PUBLIC NETWORK; LEADING EFFORTS TO BRING CHINESE CULTURAL INDUSTRY GLOBAL (55KB, PDF) 

20/02/2012

Announcements and Notices - [Other]

CMMB Vision Successfully Conducted the World's First-Ever Trial of 6 MHz-Based CMMB Mobile Broadcasting in the US (56KB, PDF) 

17/02/2012

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /...More]

CIRCULAR DESPATCH POSTPONE TO 20 MARCH 2012 REGARDING (I) SHARE CONSOLIDATION; (II) CONNECTED AND MAJOR TRANSACTIONS - ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CMMB VISION (USA); AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND CONVERTIBLE NOTES (55KB, PDF) 

01/02/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (281KB, PDF) 

16/01/2012

Announcements and Notices - [Other]

CMMB Vision Announces the Successful Development of the First 6-MHz CMMB Chips for the US and International Market - A Key Step Forward Toward Bringing the Chinese CMMB Ecosystem to Support CMMB Deployments in the US Market (57KB, PDF) 

06/01/2012

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (401KB, PDF)