2014 Announcements

2014 Announcements

31/12/2014

CMMB VISION 

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (59KB, PDF) 

31/12/2014

Proxy Forms

PROXY FORM (56KB, PDF) 

31/12/2014

Circulars - [Connected Transaction / Very Substantial Acquisition / Issue of Convertible Securities]

(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF 79% INTEREST IN CHI VISION; (II) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE THE CONVERSION SHARES; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (1828KB, PDF) 

22/12/2014

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Very Substantial...More]

DELAY DESPATCH OF CIRCULAR TO 31 DECEMBER 2014 (55KB, PDF) 

12/12/2014

Announcements and Notices - [Clarification of News or Reports - Qualified]

CLARIFICATION ANNOUNCEMENT - Confirmation of Press Report (55KB, PDF) 

09/12/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (417KB, PDF) 

08/12/2014

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - Business Strategy and Development Update - Dish-HD Asia Control Acquisition to Fast-track Multimedia Satellite Platform in China (56KB, PDF) 

05/12/2014 

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - Business Development Progress (55KB, PDF) 

03/12/2014 

Announcements and Notices - [Major Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other...More]

CLARIFICATION ANNOUNCEMENT - Major Transaction - Dish-HD Asia Control Interest Acquisition via Soaring Share Purchase (55KB, PDF) 

03/12/2014

Announcements and Notices - [Resumption]

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

02/12/2014

Announcements and Notices - [Discloseable Transaction / Delay in Dispatch of Circular or other Document / Connected...More]

(1) DISCLOSURE TRANSACTION - Acquire Dish-HD Asia Controlling Interest via Soaring Share Purchase / China Satellite Business to Take Stride with Turnkey Knowhow (2) VSA CIRCULAR DESPATCH POSTPONED TO 22 DECEMBER 2014 AND (3) RESUMPTION OF TRADING (76KB, PDF) 

01/12/2014

Announcements and Notices - [Trading Halt / Inside Information]

TRADING HALT (52KB, PDF) 

01/12/2014

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (1KB, HTM) 

16/11/2014

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Very Substantial...More]

VSA Despatch Postponed to Nov 30, 2014 (54KB, PDF) 

14/11/2014

Announcements and Notices - [Change in Company Secretary]

APPOINTMENT OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND PROCESS AGENT AND CHANGE OF AUTHORISED REPRESENTATIVE (54KB, PDF) 

07/11/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (410KB, PDF) 

16/10/2014

Announcements and Notices - [Other - Business Update]

CMMB Vision and Shanghai Jiaotong University Reached Agreement Developing China's Satellite-based Mobile Multimedia Standard - A Milestone in Driving China's Ecosystem to Support Universal Data Services (56KB, PDF) 

15/10/2014

Announcements and Notices - [Connected Transaction / Very Substantial Acquisition / Issue of Convertible Securities /...More]

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT (80KB, PDF) 

07/10/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (410KB, PDF) 

29/09/2014

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

INTERIM REPORT 2014 (743KB, PDF) 

24/09/2014

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

UNUSUAL PRICE AND VOLUME MOVEMENTS (53KB, PDF) 

18/09/2014

Announcements and Notices - [Inside Information]

Fund-raising from Strategic / Institutional Investors, Not Ordinary Shareholders (55KB, PDF) 

15/09/2014

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Very Substantial...More]

Additional Acquisition of Los Angeles TV Station to Complete US Deployment - Delay Despatch of Circular Due To Additional Acquisition (57KB, PDF) 

11/09/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (410KB, PDF) 

11/09/2014

Announcements and Notices - [Resumption]

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

10/09/2014

Announcements and Notices - [Inside Information / Resumption]

1. MOU for VSA of "AsiaStar" Mobile Satellite Capacity 2. MOU with Leading Chinese Media Group for Satellite-based Mobile Services Deployment 3. Press Release at Paris World Satellite Business Week - A Cornerstone for Developing Convergence Services in China (196KB, PDF) 

10/09/2014

Announcements and Notices - [Trading Halt / Inside Information]

TRADING HALT (52KB, PDF) 

10/09/2014

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (1KB, HTM) 

29/08/2014

Announcements and Notices - [Interim Results]

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (84KB, PDF) 

15/08/2014

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (52KB, PDF) 

06/08/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (409KB, PDF) 

06/08/2014

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (116KB, PDF) 

01/08/2014 

Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Change in Board Lot Size /...More]

ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS AND OUTSTANDING CONVERTIBLE NOTES, CLARIFICATION ON EFFECTIVE DATE OF CHANGE OF BOARD LOT SIZE AND DELAY IN DESPATCH OF CIRCULAR (62KB, PDF) 

30/07/2014

Announcements and Notices - [Rights Issue / Allotment Results / Change in Board Lot Size]

(1) RESULTS OF RIGHTS ISSUE IN THE PROPORTION OF TWO RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE (2) COMPLETION OF THE BONUS ISSUE OF ONE BONUS SHARE FOR EVERY TWO RIGHTS SHARES TAKEN UP UNDER THE RIGHTS ISSUE AND (3) CHANGE OF BOARD LOT SIZE (65KB, PDF) 

10/07/2014

Announcements and Notices - [Other - Miscellaneous]

ANNOUNCEMENT (52KB, PDF) 

10/07/2014

Listing Documents - [Rights Issue]

PROVISIONAL ALLOTMENT LETTER (550KB, PDF) 

10/07/2014

Listing Documents - [Rights Issue]

RIGHTS ISSUE IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE WITH BONUS ISSUE OF ONE BONUS SHARE FOR EVERY TWO RIGHTS SHARES TAKEN UP UNDER THE RIGHT ISSUE AND CHANGE OF BOARD LOT SIZE (403KB, PDF) 

02/07/2014

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (58KB, PDF) 

30/06/2014

Announcements and Notices - [Results of AGM]

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

25/06/2014

Announcements and Notices - [Change in Company Secretary]

CESSATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (54KB, PDF) 

23/06/2014

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Very Substantial...More]

DELAY CIRCULAR DESPATCH TO JULY 31 (54KB, PDF) 

16/06/2014

Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT - CLARIFICATION ON BOOK CLOSURE DATE (54KB, PDF) 

16/06/2014

Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT (58KB, PDF) 

16/06/2014

Proxy Forms

Form of proxy (57KB, PDF) 

16/06/2014

Circulars - [Rights Issue / Capitalisation Issue / Other]

TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE (2) PROPOSED BONUS ISSUE OF ONE BONUS SHARE FOR EVERY TWO RIGHTS SHARES TAKEN UP UNDER THE RIGHT ISSUE (3) CHANGE OF BOARD LOT SIZE AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (642KB, PDF) 

16/06/2014

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (59KB, PDF) 

13/06/2014

Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Change in Board...More]

UPDATE ON RIGHTS ISSUE: REVISED TIMETABLE (58KB, PDF)

04/06/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (Revised) (413KB, PDF) 

03/06/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (413KB, PDF) 

02/06/2014

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

UNUSUAL PRICE AND VOLUME MOVEMENTS (54KB, PDF) 

02/06/2014

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Rights Issue / Connected Transaction]

CIRCULAR DESPATCH DELAY TILL 16 JUNE 2014 IN RELATION TO (1) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE (2) PROPOSED BONUS ISSUE OF ONE BONUS SHARE FOR EVERY TWO RIGHTS SHARES TAKEN UP UNDER THE RIGHT ISSUE (56KB, PDF) 

26/05/2014

Announcements and Notices - [Connected Transaction / Very Substantial Acquisition / Issue of Convertible Securities /...More]

CLARIFICATION ANNOUNCEMENT (55KB, PDF) 

25/05/2014

Announcements and Notices - [Connected Transaction / Very Substantial Acquisition / Issue of Convertible Securities /...More]

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE THE CONVERTIBLE NOTES (153KB, PDF)

25/05/2014

Announcements and Notices - [Rights Issue / Announcement by Offeree Company under the Takeovers Code / Inside Information]

UPDATE ON RIGHTS ISSUE: CHANGES TO CONDITIONS OF THE RIGHTS ISSUE AND UNDERWRITING ARRANGEMENTS (70KB, PDF) 

08/05/2014

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (53KB, PDF) 

07/05/2014

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS (56KB, PDF) 

02/05/2014

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Rights Issue / Trading Arrangements (other...More]

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE (2) PROPOSED BONUS ISSUE OF ONE BONUS SHARE FOR EVERY TWO RIGHTS SHARES TAKEN UP UNDER THE RIGHT ISSUE (3) APPLICATION FOR WHITEWASH WAIVER (57KB, PDF) 

02/05/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (406KB, PDF) 

30/04/2014

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (61KB, PDF) 

30/04/2014

Proxy Forms

PROXY FORM (57KB, PDF) 

30/04/2014

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]

(I) GRANT OF GENERAL MANDATE; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING (128KB, PDF) 

30/04/2014

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2013 (1012KB, PDF) 

10/04/2014

(Headline Revised) Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)...More]

(1) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE (2) PROPOSED BONUS ISSUE OF ONE BONUS SHARE FOR EVERY TWO RIGHTS SHARES TAKEN UP UNDER THE RIGHT ISSUE (3) APPLICATION FOR WHITEWASH WAIVER (4) CHANGE OF BOARD LOT SIZE AND (5) RESUMPTION OF TRADING (128KB, PDF) 

10/04/2014

Announcements and Notices - [Resumption]

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

10/04/2014

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Rights Issue / Trading Arrangements...More]

(1) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE (2) PROPOSED BONUS ISSUE OF ONE BONUS SHARE FOR EVERY TWO RIGHTS SHARES TAKEN UP UNDER THE RIGHT ISSUE (3) APPLICATION FOR WHITEWASH WAIVER (4) CHANGE OF BOARD LOT SIZE AND (5) RESUMPTION OF TRADING (128KB, PDF) 

04/04/2014

Announcements and Notices - [Trading Halt / Inside Information]

TRADING HALT (52KB, PDF) 

04/04/2014

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (1KB, HTM) 

01/04/2014

Monthly Returns

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

25/03/2014

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (98KB, PDF) 

13/03/2014

Announcements and Notices - [Other]

Certain Clarification Regarding CMMB (60KB, PDF) 

10/03/2014

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (52KB, PDF) 

07/03/2014

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (119KB, PDF) 

07/03/2014

Announcements and Notices - [Resumption]

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

06/03/2014

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

Placement and Inside Information Resumption of Share Trading (54KB, PDF) 

06/03/2014

Announcements and Notices - [Trading Halt]

TRADING HALT (62KB, PDF) 

06/03/2014

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (1KB, HTM) 

05/03/2014

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

COMPLETION OF SHARE PLACEMENT (52KB, PDF) 

04/03/2014

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

SUPPLEMENT: PLACING OF NEW SHARES UNDER GENERAL MANDATE (58KB, PDF) 

04/03/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (282KB, PDF) 

03/03/2014

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

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

04/02/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (282KB, PDF) 

13/01/2014

Announcements and Notices - [Inside Information]

Acquiring TV Spectrum License in Los Angeles to Develop Mobile TV (54KB, PDF) 

02/01/2014

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (399KB, PDF)