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Announcements & Notices

2012
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
31 Dec 2012
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
31 Dec 2012
Monthly Return for the month ended 30 November 2012
05 Dec 2012
Monthly Return for the month ended 31 October 2012
05 Nov 2012
Monthly Returns for the month ended 30 September 2012
08 Oct 2012
Monthly Return for the month ended 31 August 2012
06 Sep 2012
Monthly Return for the month ended 31 July 2012
06 Aug 2012
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2012
03 Aug 2012
NOTIFICATION OF BOARD MEETING
24 Jul 2012
PROFIT WARNING
12 Jul 2012
Monthly Return for the month ended 30 June 2012
06 Jul 2012
Monthly Return for the month ended 31 May 2012
06 Jun 2012
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
04 Jun 2012
CHANGES OF DIRECTORS APPOINTMENT OF VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SALE OF INTEREST BY CONTROLLING SHAREHOLDER TO KEY EMPLOYEES AND CHANGE OF AUDITORS
04 Jun 2012
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
07 May 2012
Monthly Return for the month ended 30 April 2012
02 May 2012
Shareholders Communication Policy
24 Apr 2012
Monthly Return for the month ended 31 March 2012
10 Apr 2012
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
29 Mar 2012
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
29 Mar 2012
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
29 Mar 2012
MEMORANDUM AND ARTICLES OF ASSOCIATION
29 Mar 2012
ANNOUNCEMENT
28 Mar 2012
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (THE"DIRECTOR")
27 Mar 2012
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27 Mar 2012
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MARCH 2012
26 Mar 2012
Monthly Return for the month ended 29 February 2012
05 Mar 2012
ANNOUNCEMENT
29 Feb 2012
NOTICE OF ANNUAL GENERAL MEETING
23 Feb 2012
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
09 Feb 2012
Monthly Return for the month ended 31 January 2012
03 Feb 2012
NOTIFICATION OF BOARD MEETING
27 Jan 2012
Monthly Return for the month ended 31 December 2011
04 Jan 2012
2011
Monthly Return for the month ended 30 November 2011
01 Dec 2011
Next Day Disclosure Return
21 Nov 2011
Next Day Disclosure Return
14 Nov 2011
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2011
08 Nov 2011
Monthly Return for the month ended 31 October 2011
01 Nov 2011
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND SHARE CERTIFICATE EXCHANGE ARRANGEMENT
28 Oct 2011
FORMATION OF JOINT VENTURE WITH CHINA CHENGTONG ASSET MANAGEMENT CORPORATION
21 Oct 2011
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2011
17 Oct 2011
NOTICE OF EXTRAORDINARY GENERAL MEETING
11 Oct 2011
CONTINUING CONNECTED TRANSACTIONS - PROVISION OF SECURITIES SERVICES AND ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE BONDS
11 Oct 2011
Monthly Return for the month ended 30 September 2011
06 Oct 2011
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION FOR NEW SHARES BY THE CONTROLLING SHAREHOLDER - CONNECTED TRANSACTION
30 Sep 2011
NOTICE OF EXTRAORDINARY GENERAL MEETING
22 Sep 2011
PROPOSED CHANGE OF COMPANY NAME
20 Sep 2011
(1) PLACING OF EXISTING SHARES AND CONVERSION OF CONVERTIBLE NOTES (2) SUBSCRIPTION FOR NEW SHARES BY THE CONTROLLING SHAREHOLDER - CONNECTED TRANSACTION (3) PROVISION OF BROKERAGE SERVICES - CONNECTED TRANSACTION (4) APPOINTMENT OF CHAIRMAN, AUDIT COMMITTEE MEMBERS AND REMUNERATION COMMITTEE MEMBERS (5) RESUMPTION OF TRADING
07 Sep 2011
Next Day Disclosure Return
07 Sep 2011
SUSPENSION OF TRADING
07 Sep 2011
Monthly Return for the month ended 31 August 2011
06 Sep 2011
Next Day Disclosure Return
11 Aug 2011
Next Day Disclosure Return
11 Aug 2011
(1) COMPLETION OF THE RESTRUCTURING AGREEMENT AND THE SUBSCRIPTION AGREEMENT; (2) RELEASE AND DISCHARGE OF THE LIQUIDATORS; (3) CHANGE OF DIRECTORS; (4) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; (5) CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG; (6) COMMENCEMENT OF PARALLEL TRADING; (7) FULFILMENT OF ALL CONDITIONS FOR RESUMPTION OF TRADING; AND (8) RESUMPTION OF TRADING IN THE SHARES
09 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009
08 Aug 2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2008
08 Aug 2011
THE SANCTION OF THE SCHEME BY THE COURT
02 Aug 2011
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2011
29 Jul 2011
RESULTS OF THE SCHEME CREDITORS' MEETING HELD ON 21 JULY 2011 AND POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JULY 2011
21 Jul 2011
APPROVAL OF INTERIM RESULTS
19 Jul 2011
REVISED PROXY FORM
11 Jul 2011
NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Jun 2011
JOINT ANNOUNCEMENT DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED RESTRUCTURING OF ASIA TELEMEDIA LIMITED (IN LIQUIDATION) INVOLVING, INTER ALIA, 1. PROPOSED CAPITAL RESTRUCTURING; 2. PROPOSED SUBSCRIPTION FOR NEW SHARES AND CONVERTIBLE NOTES; 3. CREDITORS' SCHEME OF ARRANGEMENT; 4. GROUP REORGANISATION; 5. APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS; 6. PROPOSED CHANGE OF DIRECTORS; AND 7. PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND EXPECTED TIMETABLE FOR THE CAPITAL RESTRUCTURING
27 Jun 2011
NOTICE OF SCHEME CREDITORS' MEETING
24 Jun 2011
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RESTRUCTURING OF ASIA TELEMEDIA LIMITED (IN LIQUIDATION) INVOLVING (1) PROPOSED CAPITAL RESTRUCTURING; (2) PROPOSED SUBSCRIPTION FOR NEW SHARES AND CONVERTIBLE NOTES; (3) CREDITORS' SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ORDINANCE; (4) GROUP REORGANISATION; (5) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS; (6) PROPOSED CHANGE OF DIRECTORS; AND (7) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
17 Jun 2011
The Subscription Agreement and Appointment of Independent Financial Adviser
10 Jun 2011
Annual Results Announcement for the Year Ended 31 December 2010
06 Jun 2011
Interim Results Announcement for the Six Months Period Ended 30 June 2010
06 Jun 2011
Annual Results Announcement for the Year Ended 31 December 2009
06 Jun 2011
Interim Results Announcement for the Six Months Period Ended 30 June 2009
06 Jun 2011
Annual Results Announcement for the Year Ended 31 December 2008
06 Jun 2011
Interim Results Announcement for the Six Months Period Ended 30 June 2008
06 Jun 2011
Annual Results Announcement for the Year Ended 31 December 2007
06 Jun 2011
Proposed Restructuring of Asia Telemedia Limited (In Liquidation) Involving (1) Proposed Capital Restructuring; (2) Proposed Subscription for New Shares and Convertible Notes; (3) Creditors' Scheme of Arrangement in Accordance with Section 166 of the Companies Ordinance; (4) Group Reorganisation; (5) Application for Whitewash Waiver and Special Deals Consent; (6) Proposed Change of Directors; and (7) Amendments to the Memorandum and Articles of Association
27 May 2011
Conditions for Resumption of Trading In the Shares
04 Apr 2011
Announcement
05 Jan 2011
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