Inside information winding-up petition
Filed with HKEX · Stock code 309 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 309) INSIDE INFORMATION WINDING-UP PETITION This announcement is made by Xinhua News Media Holdings Limited (the “Company”, together with its subsidiaries, collectively, the “Group”) under Rules 13.09 and 13.25(1)(b) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchan
Xinhua News Media Holdings Limited on 6ix
Earlier from Xinhua News Media
- Extension of long stop date - placing of new shares under general mandate
- Xinhua News Media Holdings: Revised form of proxy for use at the annual general meeting to be held on 25 September 2020
- Placing of new shares under general mandate
- Appointment of chief executive officer
- Supplemental announcement regarding the annual report for the year ended 31 March 2020
Later from Xinhua News Media
- Supplemental announcement to the AGM circular and change of venue of annual general meeting to be held on 28 September 2026
- Extension of long stop date in relation to placing of new shares under general mandate
- Resignation of independent non-executive director; (2) change in composition of board committees; (3) non-compliance with the requirements under rule 3.21 and 3.25 of the listing rules; and (4) withdrawal of ordinary resolution no. 2(g) at the AGM
- (1) Poll results of annual general meeting held on 28 September 2026; (2) retirement of director; (3) appointment of directors and (4) change in composition of board committees
- List of directors and their role and function
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