• HOME
  • COMPANY BUSINESS
    • BUSINESS AREAS
    • MANAGEMENT TEAM
    • SERVICES
  • CORPORATE GOVERNANCE
    • CORPORATE DATA
    • SHAREHOLDER SERVICES
    • FINANCIAL REPORTS
    • ARTICLES OF ASSOCIATION
  • INVESTOR RELATIONS
    • NEWS
    • AWARDS
    • SPONSORSHIPS
    • 2022 YEAR
    • 2021 YEAR
    • 2020 YEAR
    • 2019 YEAR
    • 2018 YEAR
    • 2017 YEAR
    • 2016 YEAR
    • 2015 YEAR
    • 2014 YEAR
    • 2013 YEAR
    • 2012 YEAR
    • 2011 YEAR
    • 2010 YEAR
    • 2009 YEAR
    • 2008 YEAR
    • 2007 YEAR
    • 2006 YEAR
    • 2005 YEAR
  • CONTACT US
    • OFFICE
  • 更多
    • HOME
    • COMPANY BUSINESS
      • BUSINESS AREAS
      • MANAGEMENT TEAM
      • SERVICES
    • CORPORATE GOVERNANCE
      • CORPORATE DATA
      • SHAREHOLDER SERVICES
      • FINANCIAL REPORTS
      • ARTICLES OF ASSOCIATION
    • INVESTOR RELATIONS
      • NEWS
      • AWARDS
      • SPONSORSHIPS
      • 2022 YEAR
      • 2021 YEAR
      • 2020 YEAR
      • 2019 YEAR
      • 2018 YEAR
      • 2017 YEAR
      • 2016 YEAR
      • 2015 YEAR
      • 2014 YEAR
      • 2013 YEAR
      • 2012 YEAR
      • 2011 YEAR
      • 2010 YEAR
      • 2009 YEAR
      • 2008 YEAR
      • 2007 YEAR
      • 2006 YEAR
      • 2005 YEAR
    • CONTACT US
      • OFFICE
  • HOME
  • COMPANY BUSINESS
    • BUSINESS AREAS
    • MANAGEMENT TEAM
    • SERVICES
  • CORPORATE GOVERNANCE
    • CORPORATE DATA
    • SHAREHOLDER SERVICES
    • FINANCIAL REPORTS
    • ARTICLES OF ASSOCIATION
  • INVESTOR RELATIONS
    • NEWS
    • AWARDS
    • SPONSORSHIPS
    • 2022 YEAR
    • 2021 YEAR
    • 2020 YEAR
    • 2019 YEAR
    • 2018 YEAR
    • 2017 YEAR
    • 2016 YEAR
    • 2015 YEAR
    • 2014 YEAR
    • 2013 YEAR
    • 2012 YEAR
    • 2011 YEAR
    • 2010 YEAR
    • 2009 YEAR
    • 2008 YEAR
    • 2007 YEAR
    • 2006 YEAR
    • 2005 YEAR
  • CONTACT US
    • OFFICE

2015 Announcements

2015 Announcements

31/12/2015

Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF AUDIT COMMITTEE (364KB, PDF)

31/12/2015

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (117KB, PDF) 

21/12/2015

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF) 

18/12/2015

Announcements and Notices - [Change in Auditors]

CHANGE OF AUDITOR (55KB, PDF) 

18/12/2015

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2015 (74KB, PDF) 

03/12/2015

Announcements and Notices - [Inside Information]

Entered Cooperation Framework Agreement with GMG of China Provide Satellite-based Mobile Multimedia Services in China and Extend to "One-Belt-One-Road" (74KB, PDF) 

02/12/2015

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (79KB, PDF) 

02/12/2015

Proxy Forms

PROXY FORM (126KB, PDF) 

02/12/2015

Circulars - [General Mandate / Share Option Scheme]

REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; ADOPTION OF A SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (601KB, PDF) 

02/12/2015

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (414KB, PDF) 

09/11/2015

Monthly Returns

(Revised) Monthly Return of Equity Issuer on Movements in Securities (418KB, PDF) 

09/11/2015

Monthly Returns

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

28/10/2015

Announcements and Notices - [Resumption]

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

28/10/2015

Announcements and Notices - [Resumption]

RESUMPTION OF TRADING (53KB, PDF) 

27/10/2015

Announcements and Notices - [Inside Information]

Agreement with Boeing for "Silkwave-1" Satellite Servicing China & Asia One-Belt-One-Road with 100 Times Stronger Satellite (66KB, PDF) 

27/10/2015

Announcements and Notices - [Inside Information]

Partnership Agreement with China Satellite Mobile Multimedia to Offer Mobile Multimedia Data Services in China (56KB, PDF) 

27/10/2015

Announcements and Notices - [Inside Information]

Acquisition of AsiaStar L-band Satellite Exclusive Usage Rights Launch of Services for China and One-Belt-One-Road (59KB, PDF) 

26/10/2015

Announcements and Notices - [Trading Halt]

TRADING HALT (52KB, PDF) 

26/10/2015

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (1KB, HTM) 

07/10/2015

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF) 

06/10/2015

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (415KB, PDF) 

22/09/2015

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

Interim Report 2015 (1681KB, PDF) 

04/09/2015

Monthly Returns

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

31/08/2015

Announcements and Notices - [Interim Results]

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (88KB, PDF) 

18/08/2015

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (52KB, PDF) 

03/08/2015

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (122KB, PDF) 

30/07/2015

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (119KB, PDF) 

24/07/2015

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (118KB, PDF) 

13/07/2015 

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (116KB, PDF) 

07/07/2015

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (489KB, PDF) 

29/06/2015

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF) 

22/06/2015

Announcements and Notices - [Other - Business Update]

High-Power Satellite Filing Completed at ITU; ATP Entered with Boeing to Construct 'Silkwave-1'; Servicing China, India, and Asia 'Silk Road' Countries Reaching 4 Billion People (61KB, PDF) 

01/06/2015

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (194KB, PDF) 

22/05/2015

Announcements and Notices - [Other - Business Update / Results of AGM]

(1) BUSINESS UPDATE (2) POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2015 (61KB, PDF) 

07/05/2015

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (194KB, PDF) 

17/04/2015

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (65KB, PDF) 

17/04/2015

Proxy Forms

PROXY FORM (57KB, PDF) 

17/04/2015

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

GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING (139KB, PDF) 

17/04/2015 

Financial Statements/ESG Information - [Annual Report]

Annual Report 2014 (1300KB, PDF) 

15/04/2015

Announcements and Notices - [Resumption]

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

15/04/2015

Announcements and Notices - [Resumption]

RESUMPTION OF TRADING (49KB, PDF) 

15/04/2015

Announcements and Notices - [Inside Information]

ANNOUNCEMENT - CMMB Vision and Dr. Peng Group Entered Lease and Cooperation Agreement for US TV Spectrum; Another Breakthrough following CCTV Collaboration; Leverage "Silk Road" Strategy for China and Overseas Markets Development (60KB, PDF) 

14/04/2015

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (1KB, HTM) 

14/04/2015

Announcements and Notices - [Trading Halt]

TRADING HALT (168KB, PDF) 

01/04/2015

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (194KB, PDF) 

01/04/2015

Announcements and Notices - [Major Transaction / Discloseable Transaction / Connected Transaction / Very Substantial...More]

ANNOUNCEMENT - Joint Venture Agreement for acquisition of Soaring Share And Cancellation of original Share Purchase Agreement (67KB, PDF) 

25/03/2015

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (112KB, PDF)

11/03/2015

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (52KB, PDF) 

06/03/2015

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (488KB, PDF) 

23/02/2015

Announcements and Notices - [Other - Business Update]

Business Development Update - CMMB Vision Announces Successful Completion of Mobile Satellite Broadcasting Trial in China (57KB, PDF) 

11/02/2015

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (489KB, PDF) 

29/01/2015

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

Clarification - Confirmation of Press Articles (56KB, PDF) 

23/01/2015

Announcements and Notices - [Other - Business Update]

Boeing Selected to Build Next Generation High-Power Satellite A New Milestone for China-US Cooperation - Coverage throughout China and the rest of Asia, Support a range of broadcast and communications multimedia services (56KB, PDF) 

23/01/2015

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JANUARY 2015 - 100% PASSAGE (60KB, PDF) 

20/01/2015

Announcements and Notices - [Resumption]

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

20/01/2015

Announcements and Notices - [Resumption]

RESUMPTION OF TRADING (52KB, PDF) 

19/01/2015

Announcements and Notices - [Inside Information]

Inside Information - Joint Announcement - CMMB Vision and State-Media Global Broadcasting Media Group Entered Agreement/ Jointly Develop Satellite Mobile Multimedia Services in China and Extend Service to Asia (61KB, PDF) 

19/01/2015

Announcements and Notices - [Trading Halt]

TRADING HALT (52KB, PDF) 

19/01/2015

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (1KB, HTM) 

15/01/2015 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (419KB, PDF) 

05/01/2015

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF) 

Copyright © 2022 Silkwave Inc - All Rights Reserved.

  • TERMS AND CONDITIONS
  • DISCLAIMER
  • COPYRIGHT
  • PRIVACY POLICY
  • ACCESSIBILITY WEBSITE