2011 Announcements

2011 Announcements

16/12/2011

Announcements and Notices - [Other]

China Internet Information Center and CMMB Vision Jointly Announce Strategic Partnership To Develop "TodayChina" Global Website and TV Channel 2012 to Start Operation in Beijing, Hong Kong and New York (60KB, PDF) 

07/12/2011

Announcements and Notices - [Other]

CMMB Vision Participates Next Generation Broadcasting Standards Making in the US - Promoting US-China Technology Integration and Globalization (55KB, PDF) 

06/12/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (397KB, PDF) 

23/11/2011

Announcements and Notices - [Share Option Scheme / Capital Reorganisation]

GRANT OF SHARE OPTIONS AND SHARE CONSOLIDATION (57KB, PDF) 

22/11/2011

Announcements and Notices - [Connected Transaction / Major Transaction / Issue of Shares under a Specific Mandate / Issue...More]

CONNECTED AND MAJOR TRANSACTIONS AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE THE CONSIDERATION SHARES AND CONVERTIBLE NOTES (98KB, PDF) 

01/11/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (398KB, PDF) 

28/10/2011

Announcements and Notices - [Results of EGM/SGM]

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING (56KB, PDF) 

25/10/2011

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (119KB, PDF) 

24/10/2011

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (Revised) (120KB, PDF) 

24/10/2011

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (120KB, PDF) 

20/10/2011

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

PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (52KB, PDF) 

17/10/2011

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (66KB, PDF) 

12/10/2011

Proxy Forms

PROXY FORM (55KB, PDF) 

12/10/2011

Circulars - [Connected Transaction / Major Transaction / Share Option Scheme]

(1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF GTI; (2) REFRESHMENT OF THE GENERAL SCHEME LIMIT UNDER THE SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (646KB, PDF) 

12/10/2011

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (58KB, PDF) 

03/10/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (396KB, PDF) 

30/09/2011

Financial Statements - [Interim/Half-Year Report]

INTERIM REPORT 2011 (294KB, PDF) 

30/09/2011

Announcements and Notices - [Connected Transaction / Major Transaction / Price-Sensitive Information / Delay in Dispatch...More]

FURTHER DELAY OF 2 WEEKS IN DESPATCH OF CIRCULAR REGARDING CONNECTED AND MAJOR TRANSACTION SALE OF EQUITY INTEREST (56KB, PDF) 

01/09/2011

Monthly Returns

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

01/09/2011

Announcements and Notices - [Interim Results / Qualified and/or Modified Audit Report]

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (111KB, PDF) 

19/08/2011

Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting (52KB, PDF) 

15/08/2011

Announcements and Notices - [Connected Transaction / Major Transaction / Price-Sensitive Information / Delay in Dispatch...More]

FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING CONNECTED AND MAJOR TRANSACTION SALE OF EQUITY INTEREST (56KB, PDF) 

01/08/2011

Monthly Returns

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

25/07/2011

Announcements and Notices - [Other]

CMMB VISION SPONSORED INTERNATIONAL CONFERENCE ON NEXT GENERATION BROADCAST TECHNOLOGIES AND STANDARDS DEVELOPMENT (58KB, PDF) 

04/07/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

30/06/2011

Announcements and Notices - [Connected Transaction / Major Transaction / Price-Sensitive Information / Delay in Dispatch...More]

DELAY IN DESPATCH OF CIRCULAR REGARDING CONNECTED AND MAJOR TRANSACTION SALE OF EQUITY INTEREST (56KB, PDF) 

30/06/2011

Announcements and Notices - [Results of AGM]

VOTING RESULTS OF THE ANNUAL GENERAL MEETING (58KB, PDF) 

01/06/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

31/05/2011

Proxy Forms

PROXY FORM (61KB, PDF) 

31/05/2011

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (146KB, PDF) 

31/05/2011

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (64KB, PDF) 

31/05/2011

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]

RE-DESIGNATION OF DIRECTOR; RESIGNATION OF DIRECTOR; AND CHANGE OF AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER (59KB, PDF) 

23/05/2011

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

UNUSUAL PRICE/TURNOVER MOVEMENT (54KB, PDF) 

19/05/2011

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RE-DESIGNATION OF DR. HUI LIU FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF TECHNOLOGY OFFICER (57KB, PDF) 

09/05/2011

Announcements and Notices - [Results of EGM/SGM / Other]

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING; AND IMPLICATION ON THE COMPANY (59KB, PDF)

06/05/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

29/04/2011

Financial Statements - [Annual Report]

2010 Annual Report (441KB, PDF) 

15/04/2011

Proxy Forms

Form of proxy (39KB, PDF) 

15/04/2011

Circulars - [Connected Transaction / Issue of Shares / Other]

(I) CONNECTED TRANSACTIONS - ACQUISITION OF 65% OF THE ISSUED SHARE CAPITAL OF CMMB INTERNATIONAL; (II) PROPOSED GRANT OF SPECIFIC MANDATE; AND (III) PROPOSED REFRESHMENT OF THE EXISTING ISSUE MANDATE (271KB, PDF) 

15/04/2011

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF EXTRAORDINARY GENERAL MEETING (38KB, PDF) 

15/04/2011

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]

DESPATCH OF CIRCULAR IN RELATION TO (I) CONNECTED TRANSACTIONS - ACQUISITION OF 65% OF THE ISSUED SHARE CAPITAL OF CMMB INTERNATIONAL; AND (II) PROPOSED GRANT OF SPECIFIC MANDATE (57KB, PDF) 

07/04/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (203KB, PDF) 

04/04/2011

Announcements and Notices - [Connected Transaction / Major Transaction / Price-Sensitive Information]

CLARIFICATION ANNOUNCEMENT (56KB, PDF) 

01/04/2011

Announcements and Notices - [Resumption]

APPLICATION FOR RESUMPTION OF TRADING (53KB, PDF) 

01/04/2011

Announcements and Notices - [Resumption]

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

01/04/2011 

Announcements and Notices - [Connected Transaction / Major Transaction / Price-Sensitive Information]

CONNECTED AND MAJOR TRANSACTION - SALE OF EQUITY INTEREST (74KB, PDF) 

31/03/2011

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]

FURTHER DELAY IN DESPATCH OF CIRCULAR (I) CONNECTED TRANSACTIONS - ACQUISITION OF 65% OF THE ISSUED SHARE CAPITAL OF CMMB INTERNATIONAL; AND (II) PROPOSED GRANT OF SPECIFIC MANDATE (57KB, PDF) 

31/03/2011

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (53KB, PDF) 

31/03/2011

Announcements and Notices - [Suspension]

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

31/03/2011

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]

ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 (128KB, PDF) 

18/03/2011

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (53KB, PDF) 

16/03/2011

Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT - CMMB First Field Trial in the US Successful (56KB, PDF) 

04/03/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

01/03/2011

(Headline Revised) Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a...More]

DELAY IN DESPATCH OF CIRCULAR TO MARCH 31, 2011 (I) CONNECTED TRANSACTIONS - ACQUISITION OF 65% OF THE ISSUED SHARE CAPITAL OF CMMB INTERNATIONAL; AND (II) PROPOSED GRANT OF SPECIFIC MANDATE (58KB, PDF) 

28/02/2011

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Connected Transaction / Discloseable...More]

DELAY IN DESPATCH OF CIRCULAR TO MARCH 31, 2011 (I) CONNECTED TRANSACTIONS - ACQUISITION OF 65% OF THE ISSUED SHARE CAPITAL OF CMMB INTERNATIONAL; AND (II) PROPOSED GRANT OF SPECIFIC MANDATE (58KB, PDF) 

16/02/2011

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]

SUPPLEMENTAL ANNOUNCEMENT - CONNECTED AND DISCLOSEABLE TRANSACTIONS - ACQUISITION OF CMMB INTERNATIONAL - SUPPLEMENTAL CHI CAPITAL SPA (60KB, PDF) 

01/02/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

03/01/2011

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)