2019 Announcements

2019 Announcements

12/11/2019 

Next Day Disclosure Returns - [Others] 

Next Day Disclosure Return (191KB) 

12/11/2019 

Announcements and Notices - [Matters relating to Options / Share Option Scheme / Other - Miscellaneous] 

ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS AND CONVERTIBLE NOTES (99KB)

08/11/2019 

Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2019; AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 12 NOVEMBER 2019 (149KB)

8/11/2019

Announcements and Notices - [Other - Miscellaneous] 

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 (141KB) 

04/11/2019  

Announcements and Notices - [Other - Business Update] 

VOLUNTARY ANNOUNCEMENT - Commercial Deployment for Maritime Service over South China Sea Live Mobile Broadcasting of World Rowing Coastal Championships to Set Satellite Sports Delivery As Core Service (422KB) 

01/11/2019 

Monthly Returns 

Monthly Return of Equity Issuers on Movements in Securities (422KB) 

30/10/2019

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - LAUNCH OF FIRST INTEGRATED IN-CAR MULTIMEDIA SOLUTION SERVICE COMBINING WITH CHINA SATELLITE PLATFORM (174KB) 

22/10/2019

Next Day Disclosure Returns - [Others] 

Next Day Disclosure Return (197KB) 

21/10/2019

Announcements and Notices - [Notice of EGM/SGM] 

NOTICE OF EXTRAORDINARY GENERAL MEETING (55KB) 

21/10/2019 

Proxy Forms 

PROXY FORM (127KB) 

21/10/2019 

Circulars - [Exchange or Substitution of Securities] 

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING 

11/10/2019 

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] 

Placing of New Shares under General Mandate (167KB) 

04/10/2019 

Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period

PROPOSED SHARE CONSOLIDATION (141KB) 

02/10/2019 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities (419KB)

12/09/2019 

Financial Statements/ESG Information - [Interim/Half-Year Report] 

Interim Report 2019 (589KB) 

02/09/2019 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities (416KB)

29/08/2019 

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019   

13/08/2019 

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (324KB)

01/08/2019

Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities (437KB)

02/07/2019 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities (436KB)

14/06/2019 

Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
Lapse of Subscription Agreements (325KB)

05/06/2019
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities (437KB, PDF) 

31/05/2019
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
Placing of New Shares under General Mandate (436KB, PDF) 

29/05/2019
Announcements and Notices - [Results of AGM]
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019 

17/05/2019
Announcements and Notices - [Share Option Scheme]
Grant of Share Options (339KB, PDF) 

06/05/2019
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUCEMENT - MOU FOR NEW ENERGY AND FINANCIAL TECHNOLOGY BUSINESS (142KB, PDF) 

02/05/2019
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities (401KB, PDF) 

24/04/2019
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (81KB, PDF)

24/04/2019
Proxy Forms
Proxy Forms for 2019 AGM (108KB, PDF) 

24/04/2019
CMMB VISION Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report / Environmental, Social and Governance Report 2018 (1626KB, PDF) 

08/04/2019

Announcements and Notices - [Other - Business Update]

CMMB Vision to setup a New Company to invest in Greater Bay Area, using satellite advantage to build an ubiquitous multimedia network for tens of millions of cars, boats, rail and public transit passengers to benefit (133KB, PDF) 

03/04/2019
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities (400KB, PDF) 

29/03/2019
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (128KB, PDF) 

06/03/2019
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (88KB, PDF)

05/03/2019
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities (408KB, PDF) 

20/02/2019
Announcements and Notices - [Profit Alert / Inside Information]
Positive Profit Alert (179KB, PDF) 

04/02/2019
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities (406KB, PDF) 

22/01/2019
Announcements and Notices - [Other - Business Update]
Business Update - Launch XingYun App (Land Edition), Big Leap for Commercial Services with 150 Audio-Video Channels, Free for Immediate Download (257KB, PDF) 

22/01/2019
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (115KB, PDF)
11/01/2019
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
Placing of New Shares under General Mandate (173KB, PDF) 

07/01/2019
Announcements and Notices - [Other - Business Update]
Business Update - Auto-makers Design-in Satellite Multimedia Solution for Pre-factory Cars (162KB, PDF) 

04/01/2019
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities (402KB, PDF)