Supplemental announcement to the AGM circular and change of venue of annual general meeting to be held on 28 September 2026
Filed with HKEX · Stock code 309 · · 2 pages · English
XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊频媒控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 309) SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR AND CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2026 Reference is made to the circular (the “AGM Circular”) and notice of annual general meeting (the “AGM”) of Xinhua News Media Holdings Limited (the “Co
Xinhua News Media Holdings Limited on 6ix
Earlier from Xinhua News Media
- Inside information winding-up petition
- 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
Later from Xinhua News Media
- 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
- Inside information - update on the winding-up petition
Follow Xinhua News Media into a list and get an email when it puts out news.
Follow Xinhua News Media