Gennex Financial Media Limited

01749

Shanshan Branding

2023-08-22

Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023-08-10

Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT

2023-08-10

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

2023-06-05

Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions

2023-06-05

Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2022 (updated)

2023-06-05

Announcements and Notices - [Results of AGM / Results of EGM/SGM / Dividend or Distribution / Re-election or Appointment... More
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
]
(1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2023 ANNUAL GENERAL MEETING AND THE 2023 FIRST CLASS MEETINGS; (2) PAYMENT OF FINAL DIVIDEND; (3) CHANGE OF DIRECTORS; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2023-04-19

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING

2023-04-19

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 FIRST H SHAREHOLDERS' CLASS MEETING

2023-04-19

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 ANNUAL GENERAL MEETING

2023-04-13

Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2025-04-22

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
2025 ANNUAL GENERAL MEETING CIRCULAR

2025-02-04

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional... More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
1. PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; 2. PROPOSED CHANGE OF COMPANY NAME; 3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND 4. NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING

2024-04-18

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
2024 ANNUAL GENERAL MEETING CIRCULAR

2023-12-01

Circulars - [Very Substantial Acquisition]
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE EXPECTED ENTRY INTO THE LAND USE RIGHTS GRANT CONTRACT AND THE INVESTMENT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-04-19

2022-04-20

2021-04-16

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval / Other]
2021 ANNUAL GENERAL MEETING CIRCULAR

2020-07-03

Circulars - [Other]
REPLY SLIP FOR THE 2020 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING

2020-07-03

Circulars - [Other]
REPLY SLIP FOR THE 2020 SECOND H SHAREHOLDERS' CLASS MEETING