Gennex Financial Media Limited

08287

2022-04-04

Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON POSSIBLE REQUISITIONS FOR AN EXTRAORDINARY GENERAL MEETING

2022-04-04

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 / Inside Information / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
]
INSIDE INFORMATION SUPPLEMENTAL INFORMATION REMOVAL OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

2022-04-04

Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2022-04-01

Announcements and Notices - [Final Results]
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-04-01

Announcements and Notices - [Discloseable Transaction]
UPDATE ON DISCLOSEABLE TRANSACTION DISPOSAL OF 21.37% EQUITY INTERESTS IN A SUBSIDIARY

2022-04-01

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

2022-04-01

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 / Inside Information / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
]
INSIDE INFORMATION REMOVAL OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

2022-03-29

Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT RELATING TO POSTPONEMENT OF BOARD MEETING

2022-03-28

Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION (1) POSSIBLE DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PUBLICATION OF THE 2021 ANNUAL REPORT; AND (2) POSTPONEMENT OF BOARD MEETING

2022-03-24

Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT ON POSSIBLE REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING

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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