Gennex Financial Media Limited

08287

2022-11-01

Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING

2022-10-31

Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT

2022-10-31

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

2022-10-31

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) APPOINTMENT OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) APPOINTMENT OF AUTHORISED REPRESENTATIVES UNDER GEM LISTING RULES; AND (4) APPOINTMENT OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE

2022-10-31

Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING

2022-10-31

Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT

2022-10-20

Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
PROPOSED SHARE CONSOLIDATION

2022-10-13

Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2022

2022-10-07

Announcements and Notices - [Rights Issue / Allotment Results]
FURTHER CLARIFICATION ANNOUNCEMENT

2022-09-30

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

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2023-05-19

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 CHANGE OF COMPANY NAME; (2) PROPOSED APPOINTMENT OF DIRECTOR; (3) PROPOSED INCREASE OF MAXIMUM NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS; (4) PROPOSED RE-ELECTION OF DIRECTORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING

2022-09-20

Circulars - [Other]
PROPOSED CHANGE OF CHINESE NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2022-06-02

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2022-04-13

Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
REQUISITION TO CONVENE AN EGM FOR (A) PROPOSED REMOVAL OF DIRECTORS; AND (B) APPOINTMENT OF DIRECTORS; AND NOTICE OF EGM

2022-04-12

(Cancelled and Reissued) Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
REQUISITION TO CONVENE AN EGM FOR (A) PROPOSED REMOVAL OF DIRECTORS; AND (B) APPOINTMENT OF DIRECTORS; AND NOTICE OF EGM

2021-04-22

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

2020-05-20

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

2019-10-25

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
PROPOSED ADOPTION OF CHINESE NAME; PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2019-09-20

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the... More
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY CELESTIAL CAPITAL LIMITED FOR AND ON BEHALF OF ABSOLUTE SKILL HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF ZIONCOM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY ABSOLUTE SKILL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2023-11-01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023-10-04

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-09-04

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023-08-02

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-07-19

Company Information Sheet
Company Information Sheet

2023-07-04

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023