ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2021
DATE OF BOARD MEETING
JOINT ANNOUNCEMENT : COMPLETION OF ISSUE OF TRANCHE B SUBSCRIPTION SHARES
Poll Results of the Special General Meeting Held on 16 July 2021
NOTICE OF SPECIAL GENERAL MEETING
JOINT ANNOUNCEMENT : COMPLETION OF ISSUE OF TRANCHE A SUBSCRIPTION SHARES
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 APRIL 2021
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
JOINT ANNOUNCEMENT : (1) SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF SHARES BY MAGHL; AND (2) PROPOSED REFRESHMENT OF GENERAL MANDATE
DATE OF BOARD MEETING
CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF MUSIC CATALOGUE DISTRIBUTION AGREEMENT
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2021
DATE OF BOARD MEETING
JOINT ANNOUNCEMENT : COMPLETION OF (I) THE LOAN CAPITALISATION; (II) THE CLAWBACK OFFER BY eSUN HOLDINGS LIMITED; AND (III) THE PLACING OF CAPITALISATION SHARES
JOINT ANNOUNCEMENT : TERMINATION OF (I) ACQUISITION TERM SHEET; AND (II) OPEN OFFER AND UNDERWRITING AGREEMENT
JOINT ANNOUNCEMENT : RESULTS OF THE CLAWBACK OFFER
(1) Poll Results of the Special General Meeting and the 2020 Annual General Meeting Held on 18 December, 2020; (2) Share Consolidation; (3) Increase in Authorised Share Capital; and (4) Change in Board Lot Size
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 OCTOBER 2020
JOINT ANNOUNCEMENT : LATEST TIMETABLES IN RELATION TO THE CLAWBACK OFFER BY eSUN HOLDINGS LIMITED AND THE OPEN OFFER BY MEDIA ASIA GROUP HOLDINGS LIMITED
DATE OF BOARD MEETING
NOTICE OF SPECIAL GENERAL MEETING
Appointment of Independent Financial Adviser
JOINT ANNOUNCEMENT : RECAPITALISATION PROPOSAL; POTENTIAL ACQUISITION AND RESUMPTION OF TRADING
JOINT ANNOUNCEMENT:TRADING HALT
NOTICE OF ANNUAL GENERAL MEETING
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2020
PROFIT WARNING
DATE OF BOARD MEETING
JOINT ANNOUNCEMENT: CONTINUING CONNECTED TRANSACTIONS 2020 COMMERCIAL LETTING FRAMEWORK AGREEMENT
List of Directors and their Roles and Functions
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
ANNOUNCEMENT
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 APRIL 2020
DATE OF BOARD MEETING
List of Directors and their Roles and Functions
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
List of Directors and their Roles and Functions
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
List of Directors and their Roles and Functions
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2020
DATE OF BOARD MEETING
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2019
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 OCTOBER 2019
PROFIT WARNING
DATE OF BOARD MEETING
NOTICE OF ANNUAL GENERAL MEETING
TERMINATION OF THE FILM LIBRARY LICENCE AGREEMENTS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FILM DISTRIBUTION AGREEMENTS
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2019
DATE OF BOARD MEETING
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW THEATRICAL FILM DISTRIBUTION AGREEMENT
DATE OF BOARD MEETING
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2019
PROFIT ALERT
DATE OF BOARD MEETING
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 DECEMBER 2018
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 OCTOBER 2018
POSITIVE PROFIT ALERT
NOTICE OF ANNUAL GENERAL MEETING
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2018
PROFIT WARNING
DATE OF BOARD MEETING
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 APRIL 2018
PROFIT WARNING
DATE OF BOARD MEETING
INSIDE INFORMATION
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2018
PROFIT WARNING
DATE OF BOARD MEETING
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2017
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MUSIC CATALOGUE DISTRIBUTION AGREEMENT
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 OCTOBER 2017
PROFIT WARNING
DATE OF BOARD MEETING
NOTICE OF ANNUAL GENERAL MEETING
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2017
DATE OF BOARD MEETING
UPDATE ON PROFIT WARNING
JOINT ANNOUNCEMENT – CONTINUING CONNECTED TRANSATIONS REGARDING LETTING AND/OR LICENSING OF PREMISES
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE FILM LIBRARY LICENCE AGREEMENTS
PROFIT WARNING
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2017
POSITIVE PROFIT ALERT
DATE OF BOARD MEETING
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FILM LIBRARY LICENCE AGREEMENTS
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2017
POSITIVE PROFIT ALERT
DATE OF BOARD MEETING
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2016
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2016
POSITIVE PROFIT ALERT
DATE OF BOARD MEETING
NOTICE OF ANNUAL GENERAL MEETING
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2016
PROFIT WARNING
DATE OF BOARD MEETING
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW THEATRICAL FILM DISTRIBUTION AGREEMENT
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2016
TERMS OF REFERENCE OF AUDIT COMMITTEE
PROFIT WARNING
DATE OF BOARD MEETING
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2016
PROFIT WARNING
DATE OF BOARD MEETING
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2015
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2015
DATE OF BOARD MEETING
NOTICE OF ANNUAL GENERAL MEETING
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2015
POSITIVE PROFIT ALERT
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF EXECUTIVE DIRECTORS
CONTINUING CONNECTED TRANSACTIONS SUBJECT TO EXEMPTION UNDER RULE 20.74(1)(c)
COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 JUNE 2015
NOTICE OF SPECIAL GENERAL MEETING
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2015
POSITIVE PROFIT ALERT
RESULTS OF THE OPEN OFFER OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE CONVERSION PRICE AND NUMBER OF SHARES IN RELATION TO CONVERTIBLE NOTES
DATE OF BOARD MEETING
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
(1) COMPLETION OF ISSUE OF THE FIRST CONVERTIBLE NOTES UNDER GENERAL MANDATE AND (2) DELAY IN DESPATCH OF CIRCULAR
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
JOINT ANNOUNCEMENT (1) PROPOSED OPEN OFFER ON THE BASIS FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE; (2) ISSUE OF THE FIRST CONVERTIBLE NOTES UNDER GENERAL MANDATE; (3) ISSUE OF THE SECOND, THIRD AND FOURTH CONVERTIBLE NOTES UNDER SPECIFIC MANDAT
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2015
POSITIVE PROFIT ALERT
DATE OF BOARD MEETING
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2014
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2014
DATE OF BOARD MEETING
CHARGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
NOTICE OF ANNUAL GENERAL MEETING
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2014
CHANGE OF COMPANY SECRETARY
DATE OF BOARD MEETING
PROFIT WARNING
VOLUNTARY ANNOUNCEMENT
CHANGE OF COMPANY SECRETARY
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FILM LIBRARY LICENCE AGREEMENTS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
APPOINTMENT OF EXECUTIVE DIRECTOR
CHANGE IN COMPANY SECRETARY
SUPPLEMENTAL INFORMATION ON RESIGNATION OF EXECUTIVE DIRECTOR
RESIGNATION OF EXECUTIVE DIRECTOR
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2014
DATE OF BOARD MEETING
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2014
DATE OF BOARD MEETING
JOINT ANNOUNCEMENT – CONTINUING CONNECTED TRANSACTIONS REGARDING LETTING AND/OR LICENSING OF PREMISES
PLACING OF NEW SHARES UNDER GENERAL MANDATE
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JANUARY 2014 AND ADJUSTMENT TO THE CONVERSION PRICES OF THE OUTSTANDING CONVERTIBLE NOTES
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) THE THEATRICAL FILM DISTRIBUTION AGREEMENT;(II) THE VIDEO CONSIGNMENT AGREEMENT;(III) THE VIDEO DISTRIBUTION LICENSE AGREEMENT;(IV) THE CINEMA FRAMEWORK AGREEMENT; AND (V) THE ARTISTES ENGAGEMENT FRAMEWO
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
NOTICE OF SPECIAL GENERAL MEETING
CHANGE OF COMPANY SECRETARY AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2013
CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
NOTICE OF BOARD MEETING
POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2013
NOTICE OF BOARD MEETING
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
JOINT ANNOUNCEMENT: SUPPLEMENTAL STANDING CONVERSION NOTICE AND WAIVER FROM STRICT COMPLIANCE WITH DIRECTORS’ DEALING RESTRICTION UNDER RULE 5.56(a) OF THE GEM LISTING RULES
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2013
NOTICE OF BOARD MEETING
JOINT ANNOUNCEMENT – CONTINUING CONNECTED TRANSACTIONS REGARDING LETTING AND/OR LICENSING OF PREMISES
REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2013
NOTICE OF BOARD MEETING
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2012
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPLIANCE OFFICER AND APPOINTMENT OF MEMBER OF EXECUTIVE COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2012
NOTICE OF SPECIAL GENERAL MEETING
NOTICE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
APPOINTMENT OF EXECUTIVE DIRECTOR
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING AND RETIREMENT OF EXECUTIVE DIRECTOR
NOTICE OF ANNUAL GENERAL MEETING
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2012
PROFIT WARNING
NOTICE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2012
JOINT ANNOUNCEMENT - COMPLETION OF SUBSCRIPTION OF SECOND COMPLETION CONVERTIBLE NOTES OF MEDIA ASIA GROUP HOLDINGS LIMITED
PROFIT WARNING
NOTICE OF BOARD MEETING
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
TERMS OF REFERENCE OF AUDIT COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2012
PROFIT WARNING
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 MARCH 2012
NOTICE OF BOARD MEETING
NOTICE OF THE SPECIAL GENERAL MEETING
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
GRANT OF OPTION
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) THE ARTISTES ENGAGEMENT FRAMEWORK AGREEMENT; (2) THE MUSIC CATALOGUE LICENCE AGREEMENTS; (3) THE FILM LIBRARY LICENCE AGREEMENTS; AND (4) THE CONCERT CO-PRODUCTION FRAMEWORK AGREEMENT
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2011
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2011
NOTICE OF BOARD MEETING
PROFIT WARNING
NOTICE OF SPECIAL GENERAL MEETING
RESULTS ANNOUNCEMENT FOR THE PERIOD FROM 1 APRIL 2011 TO 31 JULY 2011
PROFIT ALERT
APPOINTMENT OF EXECUTIVE DIRECTOR
NOTICE OF BOARD MEETING
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
CHANGE OF COMPANY NAME, LOGO, COMPANY'S WEBSITE AND CHANGE OF STOCK SHORT NAME
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION AS MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
JOINT ANNOUNCEMENT - COMPLETION OF PLACING OF NEW SHARES UNDER THE SPECIFIC MANDATE
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 AUGUST 2011
GRANT OF SHARE OPTIONS
POLL RESULTS OF THE 2011 ANNUAL GENERAL MEETING, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
CHANGE OF FINANCIAL YEAR END DATE
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2011
NOTICE OF THE SPECIAL GENERAL MEETING
SUPPLEMENTAL AGREEMENT AND RESUMPTION OF TRADING IN THE SHARES OF ROJAM ENTERTAINMENT HOLDINGS LIMITED
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION AS MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
NOTICE OF BOARD MEETING
SUSPENSION OF TRADING
JOINT ANNOUNCEMENT: DISCLOSEABLE TRANSACTION OF ESUN HOLDINGS LIMITED AND PLACING OF NEW SHARES BY ROJAM ENTERTAINMENT HOLDINGS LIMITED
SUSPENSION OF TRADING
NOTICE OF ANNUAL GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME AND CHANGE OF INDEPENDENT AUDITORS
JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY HSBC ON BEHALF OF PERFECT SKY TO (A) ACQUIRE ALL THE SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY PERFECT SKY AND THE PARTIES ACTING IN CONCERT W
JOINT ANNOUNCEMENT(1) UPDATE ON THE FULLY CONVERTED CONVERTIBLE BOND AND THE OPTION; (2) THE OFFERS; (3) DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY HSBC ON BEHALF OF PERFECT SKY TO (A) ACQUIRE ALL THE SHARES IN THE
JOINT ANNOUNCEMENT (1) SUPPLEMENTAL AGREEMENT; (2) THE FIRST COMPLETION OF THE SUBSCRIPTION AGREEMENT; AND (3) THE UNCONDITIONAL OFFER
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
RESULT OF SPECIAL GENERAL MEETING HELD ON 12 MAY 2011
PROFIT WARNING
NOTICE OF BOARD OF DIRECTORS' MEETING
NOTICE OF THE SPECIAL GENERAL MEETING
FORMATION OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
(1) CLARIFICATION ANNOUNCEMENT; AND (2) DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT REGARDING THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY HSBC ON BEHALF OF PERFECT SKY HOLDINGS LIMITED TO (A) ACQUIRE ALL THE SHARES IN ROJAM ENTERTAINMENT HOLDINGS LI
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
ANNOUNCEMENT
JOINT ANNOUNCEMENT (1) CONDITIONAL ISSUE OF NEW SHARES AND CONVERTIBLE NOTES IN ROJAM ENTERTAINMENT HOLDINGS LIMITED ("ROJAM"); (2) DISCLOSEABLE TRANSACTION OF ESUN HOLDINGS LIMITED; (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER TO ACQUIRE ALL
SUSPENSION OF TRADING
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2010
PROFIT WARNING
NOTICE OF BOARD OF DIRECTORS' MEETING
UNUSUAL SHARE PRICE MOVEMENT
GRANT OF SHARE OPTIONS
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
PROFIT WARNING
NOTICE OF BOARD OF DIRECTORS' MEETING
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2010
NOTICE OF ANNUAL GENERAL MEETING
VOLUNTARY ANNOUNCEMENT
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2010
PROFIT WARNING
NOTICE OF BOARD OF DIRECTORS' MEETING
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010
NOTICE OF BOARD OF DIRECTORS' MEETING
COMPLETION OF SUBSCRIPTION FOR CONVERTIBLE BONDS AND OPTIONS
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
SIGNING OF SUPPLEMENTAL AGREEMENTS IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS AND OPTIONS
COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2009
PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
NOTICE OF BOARD OF DIRECTORS' MEETING
RESULT OF SPECIAL GENERAL MEETING HELD ON 21 JANUARY 2010
NOTICE OF SPECIAL GENERAL MEETING
CHANGE OF PRINCIPAL PLACE OF BUSINESS
CHANGE OF DOMICILE BECAME EFFECTIVE AND CAPITAL REORGANISATION
RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2009
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
NOTICE OF BOARD OF DIRECTORS' MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
DESPATCH OF CIRCULAR RELATING TO PROPOSED CHANGE OF DOMICILE, PROPOSED CAPITAL REORGANISATION, ADOPTION OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTOR AND CHANGE IN EXPECTED TIMETABLE
ANNOUNCEMENT
(1) PROPOSED CHANGE OF DOMICILE (2) PROPOSED CAPITAL REORGANISATION (3) SUBSCRIPTION FOR CONVERTIBLE BONDS AND OPTIONS (4) ADOPTION OF SHARE OPTION SCHEME AND (5) RESUMPTION OF TRADING
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
SUSPENSION OF TRADING
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
RESULT OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2009
(1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER AND (2) CHANGE OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICER, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER
NOTICE OF ANNUAL GENERAL MEETING
(1)DESPATCH OF OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER AND (2)APPOINTMENT OF DIRECTORS
JOINT ANNOUNCEMENT (1) COMPLETION OF THE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN ROJAM ENTERTAINMENT HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2009
JOINT ANNOUNCEMENT(1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN ROJAM ENTERTAINMENT HOLDINGS LIMITED; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER; AND(3) RESUMPTION OF TRADING
SUSPENSION OF TRADING
NOTICE OF BOARD OF DIRECTORS' MEETING
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009
POSTPONEMENT OF BOARD MEETING
NOTICE OF BOARD OF DIRECTORS' MEETING
POSSIBLE CHANGE IN CONTROL OF THE COMPANY AND RESUMPTION OF TRADING
SUSPENSION OF TRADING
PROFIT WARNING
DISSOLUTION OF SHANGHAI ROJAM
UNUSUAL SHARE PRICE AND VOLUME MOVEMENT
ANNOUNCEMENT
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008
ANNOUNCEMENT
NOTICE OF BOARD OF DIRECTORS' MEETING
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
NOTICE OF BOARD OF DIRECTORS' MEETING
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2008
NOTICE OF ANNUAL GENERAL MEETING
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008
NOTICE OF BOARD OF DIRECTORS' MEETING
ANNOUNCEMENT, DISCLOSEABLE TRANSACTION, CLOSURE OF ROJAM CLUB IN SUZHOU, TERMINATION OF LEASE
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008
CLARIFICATION ANNOUNCEMENT
POSTPONEMENT OF BOARD MEETING
NOTICE OF BOARD OF DIRECTORS' MEETING
ANNOUNCEMENT
RESULTS OF THE EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED CHANGE OF AUDITORS
CLARIFICATION ANNOUNCEMENT
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED CHANGE OF AUDITORS
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN, AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER
CHANGE OF PRINCIPAL PLACE OF BUSINESS
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2007
NOTICE OF BOARD OF DIRECTORS' MEETING
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF QUALIFIED ACCOUNTANT
ANNOUNCEMENT IN RESPECT OF TERMINATION OF LEASE OF ROJAM DISCO IN SHANGHAI
ANNOUNCEMENT IN RESPECT OF CLOSURE OF ROJAM DISCO IN SHANGHAI, RESUMPTION OF TRADING
SUSPENSION OF TRADING
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CAPACITY OF EXISTING EXECUTIVE DIRECTORS
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007
COMPLETION ANNOUNCEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN ANYMUSIC
NOTICE OF BOARD OF DIRECTORS' MEETING
RESULT OF THE EXTRAORDINARY GENERAL MEETING
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2007
NOTICE OF EXTRAORDINARY GENERAL MEETING
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
MAJOR AND CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN ANYMUSIC, RESUMPTION OF TRADING
SUSPENSION OF TRADING
NOTICE OF ANNUAL GENERAL MEETING
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2007
NOTICE OF BOARD OF DIRECTORS' MEETING
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS
RESULTS ANNOUNCEMENT (FINAL, 2006/2007)
NOTICE OF BOARD MEETING
RESULT OF THE EXTRAORDINARY GENERAL MEETING
UNUSUAL PRICE & VOLUME MOVEMENTS
NOTICE OF EXTRAORDINARY GENERAL MEETING
DESPATCH OF CIRCULAR CLOSURE OF THE REGISTER OF MEMBERS
DISTRIBUTION OF SPECIAL DIVIDEND FROM SHARE PREMIUM ACCOUNT & RESUMPTION OF TRADING
NOTICE OF BOARD MEETING
RESULT OF THE EXTRAORDINARY GENERAL MEETING
ANNOUNCEMENT
NOTICE OF EXTRAORDINARY GENERAL MEETING
DELAY IN DESPATCH OF CIRCULAR
RESULTS ANNOUNCEMENT (Q3, 2006/2007)
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION LICENSING AGREEMENT INVOLVING CONTINUING CONNECTED TRANSACTION PROFIT WARNING & RESUMPTION OF TRADING
NOTICE OF BOARD MEETING
RESULTS ANNOUNCEMENT (Q2, 2006/2007)
CHANGE OF REGISTERED ADDRESS IN THE CAYMAN ISLANDS
NOTICE OF BOARD MEETING
DISCONTINUATION OF PROPOSED LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2006
NOTICE OF ANNUAL GENERAL MEETING
RESULTS ANNOUNCEMENT (Q1, 2006/2007)
NOTICE OF BOARD MEETING
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER
CONTINUING CONNECTED TRANSACTION IN RELATION TO OFFICE SUB-LEASE
PROPOSED VOLUNTARY WITHDRAWAL OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND PROPOSED LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION
RESULTS ANNOUNCEMENT (FINAL, 2005/2006)
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
NOTICE OF BOARD MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
CONNECTED TRANSACTION: CONDITIONAL SUBSCRIPTION OF NEW SHARES
POSSIBLE MIGRATION OF THE EXISTING LISTING TO A LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
UNUSUAL PRICE & VOLUME MOVEMENTS
RESULTS ANNOUNCEMENT (Q3, 2005/2006)
UNUSUAL PRICE & VOLUME MOVEMENTS
NOTICE OF BOARD MEETING
RESULTS ANNOUNCEMENT (Q2, 2005/2006)
NOTICE OF BOARD MEETING
UNUSUAL PRICE MOVEMENT
UNUSUAL PRICE MOVEMENT
RESULTS ANNOUNCEMENT (Q1, 2005/2006)
NOTICE OF BOARD MEETING
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2005
UNUSUAL PRICE & VOLUME MOVEMENTS
NOTICE OF ANNUAL GENERAL MEETING
RESULTS ANNOUNCEMENT (FINAL, 2004/2005)
NOTICE OF BOARD MEETING
UNUSUAL PRICE & VOLUME MOVEMENTS
UNUSUAL PRICE & VOLUME MOVEMENTS
UNUSUAL PRICE MOVEMENT
UNUSUAL PRICE MOVEMENT
UNUSUAL PRICE MOVEMENT
UNUSUAL PRICE & VOLUME MOVEMENTS
UNUSUAL PRICE & VOLUME MOVEMENTS
UNUSUAL PRICE & VOLUME MOVEMENTS
RESULTS ANNOUNCEMENT (Q3, 2004/2005)
NOTICE OF BOARD MEETING
CLOSE OF THE VOLUNTARY UNCONDITIONAL SECURITIES EXCHANGE OFFER BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF FANDANGO, INC. TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF ROJAM ENTERTAINMENT HOLDINGS LIMITED
OFFER HAS BECOME UNCONDITIONAL VOLUNTARY CONDITIONAL SECURITIES EXCHANGE OFFER BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF FANDANGO, INC. TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF ROJAM
SATISFACTION OF PRECONDITION & DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL SECURITIES EXCHANGE OFFER BY FANDANGO INC. TO ACQUIRE ENTIRE ISSUED SHARE CAPITAL OF ROJAM
POSSIBLE VOLUNTARY CONDITIONAL SECURITIES EXCHANGE OFFER BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF FANDANGO, INC. TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF ROJAM ENTERTAINMENT HOLDINGS LIMITED
RESULTS ANNOUNCEMENT (Q2, 2004/2005)
POSSIBLE VOLUNTARY CONDITIONAL SECURITIES EXCHANGE OFFER BY ANGLO CHINESE CORPORATE FINANCE, LTD ON BEHALF OF FANDANGO, INC. TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF ROJAM ENTERTAINMENT HOLDINGS LTD & RESUMPTION
NOTICE OF BOARD MEETING
COMPLETION OF ACQUISITION
APPROVAL OF CONTINUING CONNECTED TRANSACTIONS AT THE EXTRAORDINARY GENERAL MEETING
APPROVAL OF THE MAJOR AND CONNECTED TRANSACTION AT THE EXTRAORDINARY GENERAL MEETING
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2004
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUDIT COMMITTEE MEMBERS
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
CONTINUING CONNECTED TRANSACTIONS
NOTICE OF ANNUAL GENERAL MEETING
MAJOR AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF 20% OF THE ISSUED SHARE CAPITAL IN YOSHIMOTO MUSIC HOLDINGS, INC. AND RESUMPTION OF TRADING
RESULTS ANNOUNCEMENT (Q1, 2004/2005)
NOTICE OF BOARD MEETING
UNUSUAL PRICE MOVEMENT
UNUSUAL PRICE MOVEMENT
UNUSUAL PRICE MOVEMENT
RESULTS ANNOUNCEMENT (FINAL, 2003/2004)
UNUSUAL PRICE & VOLUME MOVEMENT
NOTICE OF BOARD MEETING
DISPOSAL OF SHARES BY, AND RESIGNATION OF, CHAIRMAN AND EXECUTIVE DIRECTOR & RESUMPTION OF TRADING
UNUSUAL PRICE MOVEMENT
RESULTS ANNOUNCEMENT (Q3, 2003/2004)
UNUSUAL PRICE & VOLUME MOVEMENT
NOTICE OF BOARD MEETING
UNUSUAL PRICE MOVEMENT
RESULTS ANNOUNCEMENT (Q2, 2003/2004)
UNUSUAL PRICE & VOLUME MOVEMENT
APPOINTMENT OF EXECUTIVE DIRECTOR & CHANGE OF CAPACITY OF EXISTING EXECUTIVE DIRECTORS
NOTICE OF BOARD MEETING
RESULTS ANNOUNCEMENT (Q1, 2003/2004)
NOTICE OF BOARD MEETING
DISPOSAL OF SHARES BY BILLION MOMENT
ANNOUNCEMENT IN RELATION TO LOCK-UP AGREEMENT & UNUSUAL PRICE MOVEMENT
NOTICE OF ANNUAL GENERAL MEETING
RESULTS ANNOUNCEMENT (FINAL, 2002/2003)
NOTICE OF BOARD MEETING
ANNOUNCEMENT IN RELATION TO ACQUISITION OF SHARES BY AN INDEPENDENT STRATEGIC INVESTOR FROM SUBSTANTIAL SHAREHOLDER AND DIRECTOR OF THE COMPANY
CHANGE OF PRINCIPAL PLACE OF BUSINESS
UNUSUAL PRICE & VOLUME MOVEMENT
CHANGE OF EXECUTIVE DIRECTORS
RESULTS ANNOUNCEMENT (Q3, 2002/2003)
NOTICE OF BOARD MEETING
UNUSUAL PRICE/VOLUME MOVEMENT
UNUSUAL PRICE/VOLUME MOVEMENT
RESULTS ANNOUNCEMENT (Q2, 2002/2003)
NOTICE OF BOARD MEETING
CHANGE OF PRINCIPAL PLACE OF BUSINESS
RESIGNATION OF EXECUTIVE DIRECTOR
COMPLETION OF ACQUISITION OF YOSHIMOTO MUSIC
RESULT OF EXTRAORDINARY GENERAL MEETING
UNUSUAL PRICE MOVEMENT
COMPLETION OF ACQUISITION OF SHANGHAI CHIKOU
DELAY IN DESPATCH OF CIRCULAR & COMPLETION TIME
RESULT OF EXTRAORDINARY GENERAL MEETING
POSSIBLE CONTINUING CONNECTED TRANSACTIONS
UNUSUAL PRICE MOVEMENT
UNUSUAL PRICE MOVEMENT
UNUSUAL PRICE MOVEMENT
NOTICE OF AGM
RESULTS ANNOUNCEMENT (Q1, 2002/2003)
NOTICE OF BOARD MEETING
SUPPLEMENTAL AGREEMENT WITH YOSHIMOTO
DELAY IN COMPLETING CHIKOU ACQUISITION
DEFERRAL OF DESPATCH OF CIRCULAR
FURTHER ANNOUNCEMENT TO THE LOAN TO MILLION MOMENT
FUR. ANNOUNCEMENT TO LOAN TO BILLION MOMENT(REVISED)
CONNECTED TRANS.- LOAN TO BILLION MOMENT
RESULTS ANNOUNCEMENT (FINAL, 2001/2002)
DISC. TRANS.-ACQUISITION OF YOSHIMOTO MUSIC
NOTICE OF BOARD MEETING
RESULT OF EGM : SHANGHAI CHIKOU ACQUISITION
RESULTS ANNOUNCEMENT (Q3, 2001/2002)
DEFERRAL OF DESPATCH OF CIRCULAR
NOTICE OF BOARD MEETING
CHG. OF COMPLIANCE OFFICER/AUTHORISED REP.
CONNECTED : ACQUISITION OF SHANGHAI CHIKOU
APPOINTMENT OF EXECUTIVE DIRECTOR
CHANGE OF COMPANY SECRETARY
RESULTS ANNOUNCEMENT (Q2, 2001/2002)
NOTICE OF BOARD MEETING
CHANGE OF REGISTERED OFFICE
RESULTS ANNOUNCEMENT (Q1, 2001/2002)
UNUSUAL PRICE MOVEMENT
NOTICE OF BOARD MEETING
NOTICE OF ANNUAL GENERAL MEETING
RESULTS ANNOUNCEMENT (FINAL, 2000/2001)
NOTICE OF BOARD MEETING
UNUSUAL PRICE MOVEMENT
ALLOTMENT RESULT
CLARIFICATION ANNOUNCEMENT
FORMAL NOTICE OF IPO
