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    Circulars&Announcements
  • Notification Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications 2025/03/31
  • DATE OF BOARD MEETING 2025/03/31
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2025/03/31
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2025/03/31
  • SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2025/03/31
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES 2025/03/31
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 2025/03/20
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 DECEMBER 2023 2025/03/20
  • DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES 2025/03/20
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 2025/03/20
  • FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 27 DECEMBER 2023 2025/03/20
  • (1) PROPOSED GRANT OF ISSUE MANDATE, REPURCHASE MANDATE AND EXTENSION MANDATE (2) PROPOSED RE-ELECTION OF DIRECTORS (3) RATIFICATION IN RELATION TO THE 2022 ANNUAL GENERAL MEETING (4) PROPOSED AMENDMENTS AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING 2025/03/20
  • NOTICE OF ANNUAL GENERAL MEETING 2025/03/20
  • PROPOSED AMENDMENTS AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION 2025/03/20
  • FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING 2025/03/20